Calendar

April 2019

1. Thursday, April 4, 2019
   1. 4:00 PM – 7:00 PM at Scranton Area

      Group 3 Spring Social >

      Join us this spring as we celebrate our members at the newly formatted Spring Socials! More >

1. Tuesday, April 23, 2019
   1. 8:30 AM – 4:00 PM at Scranton Area

      2019 Anti-Money Laundering & Bank Secrecy Act Seminar - Scranton >

      This seminar highlights the increased federal expectations for BSA. “Beneficial Ownership”, and the ever-increasing importance of Customer/Member Due Diligence standards, and the Final Regulations implemented in May 2018 are reviewed in detail. The changes predicated by the latest update to the Suspicious Activity Report (SAR) are identified. The latest guidelines on account management, ongoing monitoring, and due diligence expectations for Money Services Businesses (MSB), “Third-Party Payment Processors” (TPPP), Marijuana Related Enterprises (MRE), and other “High-Risk” Clients are highlighted, while the ever Increasing issue of “de-risking”/client “re-evaluation” is discussed. Institutional risk assessments and the latest guidance on high-risk products and services, cyber events and cyber-related crime, e-mail compromise fraud schemes, human trafficking and human smuggling, Elder and Vulnerable Adult exploitation, and disaster-related fraud are reviewed. More >

May 2019

1. Wednesday, May 15, 2019
   1. Multi-Day Event – 1:00 PM Wednesday – 12:00 PM Saturday at Other

      PA Bankers 2019 Convention >

      Experience three days packed with dynamic speakers, lively discussions about the banking industry, inspirational programs, fine dining, entertainment and more at the PA Bankers 2019 Convention. More >

June 2019

1. Monday, June 3, 2019
   1. Multi-Day Event – 1:30 PM Monday – 11:45 AM Thursday at Other

      Essentials of Trust Administration - Co-sponsored by New York Bankers Association >

      Essentials of Trust Administration provides a concentrated focus on the practical and technical aspects of trust administration for the corporate fiduciary. The course not only offers an essential foundation for those in the trust department, it also presents an excellent opportunity to cross-train employees in other areas who would benefit from a greater understanding of fiduciary concepts and procedures. More >

1. Tuesday, June 11, 2019
   1. 8:30 AM – 4:00 PM at Scranton Area

      2019 Mortgage Lending: Start to Finish - Scranton >

      This one-day seminar will cover existing disclosure requirements for mortgage loans secured by real estate including the Integrated Mortgage Disclosure requirements, (TRID rules). The seminar will bring together the requirements necessary to ensure compliance for closed-end, consumer purpose real estate secured loans. This seminar specifically focuses on the disclosure process under the various lending related regulations. More >

1. Wednesday, June 12, 2019
   1. 8:30 AM – 4:00 PM at Scranton Area

      2019 TRID Compliance: Facing The Challenges - Scranton >

      This seminar has been designed to help as you comply with the new Integrated Mortgage Disclosures, including recent changes and clarifications. More >

1. Thursday, June 13, 2019
   1. 8:30 AM – 4:00 PM at Scranton Area

      2019 Mastering HMDA - Scranton >

      A full-day seminar providing a comprehensive review of the Home Mortgage Disclosure Act (HMDA) and the Consumer Financial Protection Bureau’s (CFPB’s) Regulation C. Whether you are new to HMDA or have been reporting for years, you will receive benefits from this seminar’s practical, “real world” approach to HMDA compliance. More >