Calendar

  1. February 2019

    1. Tuesday, February 26, 2019
      1. Event image 8:30 AM – 4:00 PM at Altoona Area

        How to Ensure Compliance with Deposit Regulations - Johnstown >

        How to Ensure Compliance with Deposit Regulations provides a simple and effective way to ensure key personnel are up-to-date on current federal deposit regulations. The major federal regulations governing deposits are explained in plain, easy-to-understand language. Walk away from the seminar knowing exactly what your institution needs to do to achieve total compliance. More >
    1. Wednesday, February 27, 2019
      1. Event image 8:30 AM – 4:00 PM at Altoona Area

        2019 Mastering HMDA - Johnstown >

        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 >
  2. April 2019

    1. Tuesday, April 23, 2019
      1. Event image 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 >
  3. June 2019

    1. Tuesday, June 11, 2019
      1. Event image 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. Event image 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. Event image 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 >
  4. November 2019

    1. Thursday, November 14, 2019
      1. Event image 8:15 AM – 2:00 PM at Hershey

        FDIC Directors College >

        The Directors College is an interactive, one-day program designed for bank directors that provides ongoing education on current topics and various elements of bank supervision. More >