Calendar

  1. September 2019

    1. Thursday, September 12, 2019
      1. Event image 10:15 AM – 4:00 PM at Allentown Area

        PA Bankers Golf Tour - EAST >

        The PA Bankers Golf Tour offers our members the flexibility and choice to attend one, two or three regional golf tournaments. All golf tour locations will use a shotgun/scramble format. More >
    1. Thursday, September 26, 2019
      1. Event image Multi-Day Event8:00 AM Thursday – 12:00 PM Friday at Washington, DC

        PA Bankers Washington Visit >

        *Registration for this event is limited to member bankers. The PA Bankers Annual Washington Visit will take place September 26 beginning at 8:00 am with an orientation briefing and breakfast at the American Bankers Association and ending on September 27 at Noon following a luncheon at CSBS. More >
  2. October 2019

    1. Tuesday, October 8, 2019
      1. Event image 3:00 PM – 6:30 PM at Scranton Area

        Group 3 Fall Group Meeting & Recognition Reception >

        Join Group 3 this fall for a high-energy reception featuring education, regional networking and peer recognition. More >
    1. Tuesday, October 15, 2019
      1. Event image Multi-Day Event8:30 AM Tuesday – 4:00 PM Wednesday at Scranton Area

        2019 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 >