Whether you are a full-time compliance officer or an internal auditor, or if compliance is one of your many hats, this conference will help you identify and manage cutting-edge issues that are central to a successful compliance or audit program. Full Compliance Conference Details Here
Agenda
9:00 a.m. – 10:00 a.m. Recent Developments in Illinois and Federal Banking Law Carolyn Settanni, Executive Vice President and General Counsel, IBA
10:15 a.m. – 11:45 a.m. Regulatory Roundtable Moderator Carly Berard, Senior Counsel, Illinois Bankers Association Panelists Sheila Steck, National Bank Examiner, OCC Lisa Drake, Supervision Manager, Consumer Compliance, FRB Chicago Bob Jefferies, Senior CRSB Examiner, CRSB Supervision, FRB Chicago Michael Kovarik, Senior Compliance Examiner, FDIC Susana Soriano, Assistant Director of Banks & Trust, IDFPR
11:45 a.m. – 1:00 p.m. Lunch (presentation 12:00 p.m. – 1:00 p.m.) The Only Constant is Change — Adapting to an Ever-Changing Regulatory Environment and Preparing for What’s to Come Kathleen O. Blanchard, President, Key Compliance Services, LLC
1:00 p.m. – 1:50 p.m. Responding to Subpoenas, Garnishments & Citations to Discover Assets Steven Yatvin, Partner, Barack Ferrazzano Kirschbaum & Nagelberg LLP
2:00 p.m. – 2:50 p.m. Helping Borrowers in Distress — Compliance Considerations for Loan Modifications Carl Pry, Managing Director, Treliant, LLC
3:00 p.m. – 3:50 p.m. BSA/AML Update — Virtual Currency, Pandemic Fraud, the AML Act, and More! Brian J. Crow, Managing Partner, Co-President, TCA Compliance
One Fee, Unlimited Attendees (per organization) $495 Member ($545 after May 10, 2021) $645 NonMember ($695 after May 10, 2021)
Upon payment, the registrant will receive an e-confirmation with a sample message, registration link, and promo code to share with their staff. Cancellation Policy A full refund will be provided through May 7, 2021. No refunds will be honored after this date although substitutions are permissible. Cancellations must be made in writing: registrar@ilbanker.com.