Loading Events

Past Events

Events Search and Views Navigation

Event Views Navigation

August 2020

Virginia Bankers Association’s Virtual Compliance School

August 24, 2020 @ 8:00 am - August 27, 2020 @ 5:00 pm
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…

Find out more »

September 2020

Illinois Bankers Association’s Regulatory Compliance School

September 21, 2020 @ 8:00 am - September 25, 2020 @ 5:00 pm
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,…

Find out more »

Operations Compliance Triage Conference

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

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…

Find out more »

October 2020

VISA and Reg E Error Resolution

October 13, 2020 @ 1:30 pm - 3:30 pm
bol learning logo

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…

Find out more »

Mastercard & Reg E Error Resolution

October 16, 2020 @ 10:00 am - 12:00 pm
bol learning logo

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…

Find out more »
+ Export Events

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.



Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

Endorsed By