Calendar

March 2019

1. Thursday, March 21, 2019
   1. 8:15 AM – 4:00 PM at Harrisburg Area

      TRID Essentials Seminar >

      The Consumer Financial Protection Bureau (CFPB) published a final rule to implement the new integrated disclosures (TRID) on Nov. 20, 2013, and the final rule was effective on Oct. 3, 2015. The TRID rules and guidance from the CFPB continue to evolve. After much industry confusion and concern regarding elements of the regulation, the CFPB released final TRID Amendments on July 7, 2017, with a mandatory compliance date of Oct. 1, 2018. More >

April 2019

1. Tuesday, April 2, 2019
   1. 8:30 AM – 4:00 PM at Erie

      2019 Mastering HMDA - Erie >

      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 >

May 2019

1. Thursday, May 9, 2019
   1. 8:15 AM – 4:00 PM at Harrisburg Area

      Security and Risk Management Seminar >

      Bank individuals responsible for security and risk management will receive valuable information on financial crime investigations, making your case for law enforcement, defusing hostile people and handling violent robbery. More >

1. Tuesday, May 14, 2019
   1. 8:30 AM – 4:00 PM at Harrisburg Area

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

      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 >

September 2019

1. Wednesday, September 25, 2019
   1. 8:15 AM – 4:00 PM at Harrisburg Area

      Bank Secrecy Act Seminar >

      More information to follow. More >