Calendar

  1. February 2018

    1. Thursday, February 22, 2018
      1. Event image 8:15 AM – 4:00 PM at Harrisburg Area

        Implementing Updated TRID Rules >

        This one-day program reviews the 2017 amendments and explains how the amendments impact the existing rule, including: • The general rules contained in §1026.19; • The content rules and the detailed instructions for completing the loan estimate from §1026.37; and • The content rules and the detailed instructions for completing the closing disclosure from §1026.38. More >
  2. March 2018

    1. Wednesday, March 7, 2018
      1. Event image 8:30 AM – 4:00 PM at Harrisburg Area

        2018 Mastering HMDA - Harrisburg >

        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 >
    1. Thursday, March 8, 2018
      1. Event image 8:30 AM – 4:00 PM at Harrisburg Area

        Fair Lending Risk and CRA Compliance >

        This program covers not only the basics, but also the intricacies of the CRA and Fair Lending laws and regulations, including current issues and areas of regulatory focus. The program addresses logistical issues faced by large, small and intermediate small institutions. More >
    1. Tuesday, March 13, 2018
      1. Event image 8:30 AM – 3:30 PM at Harrisburg Area

        Regulatory Hot Topics Conference >

        The banking industry seems to be changing almost daily. While the industry continues to consolidate as institutions search for sources and uses of capital, many community banks are fighting to establish themselves as long-term independents. In addition, community bank management and directors have to keep up with an ever-growing universe of regulations and regulatory hot buttons, such as third party risk, cyber security, and enterprise risk management to name a few. With potential political changes in the coming years, we see community bankers and community bank Boards seeking to understand their role in the big picture. We believe it is critical that management and directors have a working knowledge of current hot topics as it relates to sound governance concepts and the purpose of this conference is to examine those topics as they continue to erupt within our industry. This conference will cover current industry trends and provide insight regarding the appropriate way to navigate today’s more complex banking world. More >
    1. Thursday, March 22, 2018
      1. Event image 8:15 AM – 4:00 PM at Harrisburg Area

        Security and Risk Management Seminar >

        This seminar will focus current security issues. At this seminar you will learn about Fraud Schemes, The Three P’s of Financial Crime, The Four L’s of Physical Security, Preparation, Risk and Critical Robbery Information and much more. Don’t miss this very informative session. More >
  3. April 2018

    1. Tuesday, April 17, 2018
      1. Event image 8:30 AM – 4:00 PM at Harrisburg Area

        2018 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 issued in May 2016 are reviewed in detail. More >
  4. September 2018

    1. Tuesday, September 25, 2018
      1. Event image Multi-Day Event8:15 AM Tuesday – 3:00 PM Thursday at Harrisburg Area

        School of Compliance >

        Regulators continue to emphasize the importance of a comprehensive compliance management system supported by a knowledgeable compliance officer and management team. The school focuses on the regulatory issues with the highest risks and incorporates discussion of “real-life” examples and best practices. More >