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SUMMARY:Illinois Bankers Association’s Regulatory Compliance School
DESCRIPTION: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. \nIf 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. \nThree TCA Compliance experts – Brian J. Crow\, CAMS Managing Partner | Co-President\, Michelle Strickland\, CRCM\, Managing Partner | Co-President\, and Monique Reyna\, CRCM Compliance Consultant – will teach the classes. \nThe Regulatory Compliance Series has been approved for eight CAFP and 40 CRCM credits. \nFor more details and registration\, see https://www.ilbanker.com/Portals/1/Education/Regulatory_Comp_Series.pdf \nand \nhttps://my.ilbanker.com/Education-Events/Upcoming-Programs/Meeting-Home-Page?meetingid={AAA9B580-C430-EA11-80E2-000D3A0EE828
URL:https://www.tcaregs.com/event/illinois-bankers-associations-regulatory-compliance-school/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.tcaregs.com/wp-content/uploads/illinois-bankers-compliance-school.jpg
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SUMMARY:Virginia Bankers Association’s Virtual Compliance School
DESCRIPTION:TCA Compliance has partnered with the Virginia Bankers Association to put on this year’s 2020 Virtual Compliance School. \nScheduled for August 24-27\, 2020\, the program features two education tracks – a three-day session on lending and a one-day session about deposits. \nBoth 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. \nCompliance experts from TCA Compliance\, a longtime VBA partner and an Endorsed Provider\, will teach all the sessions. They are: \nBrian J. Crow\, CAMS\nManaging Partner | Co-President \nMichelle Strickland\, CRCM\nManaging Partner | Co-President \nBrenda Payne\, CRCM\, CCBIA\nDirector of East Operations \nMargaret F. Dollinger\, CRCM\nCompliance Consultant & Fair Lending Specialist \nMonique Reyna\, CRCM\nCompliance Consultant \nFor complete information and registration\, see https://www.vabankers.org/person/compliance-school.
URL:https://www.tcaregs.com/event/virginia-bankers-associations-virtual-compliance-school/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.tcaregs.com/wp-content/uploads/virginia-bankers-compliance-school.jpg
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