Calendar

  1. September 2018

    1. Thursday, September 6, 2018
      1. Event image 8:00 AM – 4:30 PM at TBD

        2018 Midwest Strategic Options Conference >

        The focus of this new program will not be on M&A, but rather on a variety of strategic options and alternatives to enable management and boards to guide their institutions in achieving their own strategic goals and objectives. More >
    1. Tuesday, September 18, 2018
      1. Event image Multi-Day Event8:30 AM Tuesday – 4:00 PM Wednesday at Scranton Area

        ANTI-MONEY LAUNDERING & BANK SECRECY ACT - Scranton >

        This two-day school covers in detail the issues and opportunities in the ever expanding environment of the Bank Secrecy Act and reviews the entire realm of BSA from “A” to “Z”. From decades old Currency Transaction Reporting (CTR) and various recordkeeping requirements, to institutional risk assessment, customer/member due diligence (CDD), beneficial ownership expectations, and suspicious activity reporting, students from the novice appointee to the tenured BSA professional will find the discussions and interactions to be of great value. More >
  2. October 2018

    1. Tuesday, October 2, 2018
      1. Event image 8:30 AM – 4:00 PM at Scranton Area

        Fair Lending Risk and CRA Compliance - Scranton >

        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. Thursday, October 18, 2018
      1. Event image 8:00 AM – 12:00 PM at Scranton Area

        Group 3 Fall Recognition Breakfast >

        Join Group 3 for the Fall Recognition Breakfast, an opportunity to share in the recognition of your peers, network, learn and develop your leadership skills. More >