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August 2020

Virginia Bankers Association’s Virtual Compliance School

August 24, 2020 @ 8:00 am - August 27, 2020 @ 5:00 pm
Virtual
virginia bankers compliance school

TCA Compliance has partnered with the Virginia Bankers Association to put on this year’s 2020 Virtual Compliance School. Scheduled for August 24-27, 2020, the program features two education tracks – a three-day session on lending and a one-day session about deposits. Both sessions will cover the latest regulatory updates, and participants may register for either or both tracks. The content is designed for entry- and mid-level compliance personnel who need to build their skills and knowledge. Compliance experts from TCA Compliance, a…

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September 2020

Illinois Bankers Association’s Regulatory Compliance School

September 21, 2020 @ 8:00 am - September 25, 2020 @ 5:00 pm
Virtual
illinois bankers compliance school

In conjunction with the Illinois Bankers Association, TCA Compliance will provide five days of training on the complex regulatory requirements for consumer lending, consumer deposits, and BSA/AML compliance. If you’re new to compliance or need a refresher, this virtual course, taking place September 21-25, 2020, will give you a deeper understanding of the regulations and their real-world application. Topics will include UDAAP, Flood, Reg. Z, RESPA, TRID, HMDA, Reg. E, and TISA. Three TCA Compliance experts – Brian J. Crow,…

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Operations Compliance Triage Conference

September 23, 2020 @ 8:00 am - September 24, 2020 @ 5:00 pm
Virtual

At BOL Conferences, we are always on the lookout for ways to help bankers cope in an ever-changing environment. What we have experienced during the last several months certainly qualifies! Now, with the added challenge of operating in the midst of a worldwide pandemic, we find ourselves in a unique position. With the wealth of knowledge accumulated at BankersOnline combined with access to the industry's most experienced gurus, we stand ready to help you with the targeted strategies, guidance, and solutions that…

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October 2020

VISA and Reg E Error Resolution

October 13, 2020 @ 1:30 pm - 3:30 pm
Virtual
$275.00
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VISA chargeback procedures outline what is required of the card issuer, merchant, and cardholder should a dispute arise between a cardholder and a merchant, or if a card is used fraudulently. However, these rules can often create confusion as to how they should be applied to the dispute that crosses your desk. Regulation E will also apply to may cardholders' disputes, and its provisions often differ from VISA's chargeback procedures. That can leave us wondering how long we have to…

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Mastercard & Reg E Error Resolution

October 16, 2020 @ 10:00 am - 12:00 pm
Virtual
$275.00
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Change creates compliance risk. In July 2020 Mastercard revised the arbitration process for more complex claims. Institutions that do not understand the new requirements could end up paying claims that they are not required to or fail to obtain credit from the merchant resulting in unnecessary losses. Knowing what information is needed to successfully recover funds via the chargeback process, but not run afoul of our investigation obligations under Reg E is a delicate tightrope. Mastercard chargeback procedures outline what…

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March 2021

2021 BSA/AML Top Gun Conference

March 2 @ 8:00 am - March 3 @ 4:00 pm
Virtual
$1295

Here's a list of topics we are working on for TOP GUN 21. Because we endeavor to offer the most timely and relevant topics, the topics posted here are subject to change. If any changes are made, this page will be updated to reflect the modifications. What Happened Since Last Year? Perhaps a better question is "What didn't happen last year?" This introductory session will cover suspicious activity trends during the pandemic, recent enforcement actions, FinCEN advisories, SAR disclosures, and…

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Managing an Effective Compliance Program

March 11 @ 9:00 am - March 12 @ 12:00 pm
Virtual
$249
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Effective compliance management requires a mastery of both compliance know-how plus people and project management skills. This program examines strategies for effective compliance management featuring a detailed CMS model discussion with a focus on risk assessments, vendor management, and complaint response. The session applies the compliance infrastructure and regulation foundation to your day-to-day needs and job demands, with a focus on the most pressing issues and topics. Agenda - Day 1 - 9:00 a.m. - 12:00 p.m. Regulatory Process Laws/regulations and bank's involvement in the…

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