Calendar

  1. September 2018

    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 >
    1. Thursday, October 25, 2018
      1. Event image 8:00 AM – 12:00 PM at Pittsburgh Area

        Group 1 Fall Recognition Breakfast >

        Join Group 1 for the Fall Recognition Breakfast, an opportunity to share in the recognition of your peers, network, learn and develop your leadership skills. More >
  3. November 2018

    1. Wednesday, November 14, 2018
      1. Event image 8:30 AM – 4:00 PM at Pittsburgh Area

        How to Ensure Compliance with Deposit Regulations - Monroeville >

        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. Thursday, November 15, 2018
      1. Event image 8:30 AM – 4:00 PM at Pittsburgh Area

        MASTERING HMDA - Monroeville >

        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. April 2019

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

        Group 3 Spring Summit - Networking >

        more information to follow. More >
    1. Wednesday, April 10, 2019
      1. Event image 4:00 PM – 7:00 PM at Pittsburgh Area

        Group 1 Spring Summit - Networking >

        more information to follow More >