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.
Recent Developments in Illinois and Federal Banking LawCarly Berard, Associate General Counsel, Illinois Bankers Association
Learn about the latest updates in Illinois and federal law. We’ll cover novel restrictions on interchange fees, significant UCC changes for digital assets, rules implementing the Illinois Community Reinvestment Act, standards for power of attorney documents, data matching to identify delinquent taxpayers, sweeping federal rules changes, major court decisions, and more! We’ll provide in-depth analyses and review history and context, helping you communicate these changes to business lines and senior management.
Preparing for an Illinois Community Reinvestment Act ExamSusana Soriano, Director of Banking, IDFPRJayesh Hines-Shah, Deputy General Counsel for Banking, IDFPR
Last year, Illinois adopted rules to implement its state-level Community Reinvestment Act (CRA), and Illinois CRA examinations are now underway. In this session, we’ll hear from the Acting Director and Deputy General Counsel of IDFPR’s Division of Banking about how the exams are going, what banks can expect from their examiners, how they should prepare, and more!
The Full Circle: Redlining Examples and Risk Mitigation StrategiesAdam Witmer, President, Compliance Cohort
Redlining is one of the most complicated hot topics of fair lending today. In this session, we'll look at how redlining originated and why it continues to be a focus of regulators, then we'll walk through several redlining cases from the past two decades to highlight what examiners are looking for and how expectations have evolved. Finally, we'll discuss a straightforward framework you can use to analyze redlining risk at your own financial institution, with practical risk mitigation strategies that can help reduce redlining risk.
Approaching AIJustin Steffen, Partner, Barack Ferrazzano Kirschbaum & Nagelberg LLP
Artificial Intelligence is transforming the banking industry, but pitfalls abound. In this session, we’ll discuss how banks are currently using AI, how they can use it in the months and years ahead, and how they can address the risks attendant to AI applications. In particular, we’ll cover fraud prevention and other compliance applications.
Continuing Education for Registered AttendeesABA Professional Certifications has approved this event for 5.75 CRCM, 4.25 CERP, 2.25 CAFP credit.
MCLE Credit for Illinois Attorneys Pending Review
One Fee, Unlimited Attendees (per organization)*$495 IBA Members $795 Nonmembers
For Multiple Registrations: One member of a bank must register first at the above rate. All successive registrations from the same bank will not be charged, and group registrations may be made at one time.