TCA

Illinois Bankers Association’s Regulatory Compliance School
2020-09-21 08:00 - 2020-09-25 17:00 (America/Chicago) | Virtual
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, CAMS Managing Partner | Co-President, Michelle Strickland, CRCM, Managing Partner | Co-President, and Monique Reyna, CRCM Compliance Consultant – will teach the classes.
The Regulatory Compliance Series has been approved for eight CAFP and 40 CRCM credits.
For more details and registration, see https://www.ilbanker.com/Portals/1/Education/Regulatory_Comp_Series.pdf
and
https://my.ilbanker.com/Education-Events/Upcoming-Programs/Meeting-Home-Page?meetingid={AAA9B580-C430-EA11-80E2-000D3A0EE828

Virginia Bankers Association’s Virtual Compliance School
2020-08-24 08:00 - 2020-08-27 17:00
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 longtime VBA partner and an Endorsed Provider, will teach all the sessions. They are:
Brian J. Crow, CAMS
Managing Partner | Co-President
Michelle Strickland, CRCM
Managing Partner | Co-President
Brenda Payne, CRCM, CCBIA
Director of East Operations
Margaret F. Dollinger, CRCM
Compliance Consultant & Fair Lending Specialist
Monique Reyna, CRCM
Compliance Consultant
For complete information and registration, see https://www.vabankers.org/person/compliance-school.
