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Thursday, June 6, 2019
8:00 AM – 4:00 PM at Pittsburgh Area
Baseball CPE Event - co-sponsored by Crowe - Pittsburgh >
Join the Pennsylvania Bankers Association and Crowe at the ballpark this baseball season for these events designed to combine the benefits of educational meetings with peer networking for banking industry professionals.
Tuesday, June 11, 2019
– 4:00 PM
2019 ANTI-MONEY LAUNDERING & BANK SECRECY ACT - Coraopolis >
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.
Monday, June 24, 2019
8:30 AM – 4:00 PM at Pittsburgh Area
2019 Fundamentals of Open-End Credit - Pittsburgh >
This comprehensive seminar will review in depth the open-end requirements and issues under various laws (e.g., What is the “outstanding principal balance” for flood insurance determinations?), but focusing on the Truth-in-Lending Act/Regulation Z. We will discuss the compliance rules applicable for all lines of credit, including unsecured lines of credits and credit cards, but will spend much of the day reviewing HELOCs. The manual will provide detailed analysis of the rules and serves as a valuable reference tool.
Tuesday, June 25, 2019
– 4:00 PM
2019 Real Estate Lending Compliance - Pittsburgh >
This program is a must for those entering the “regulatory compliance world” or those responsible for “pre” closing file preparation or “post” closing file review. Attendees receive one of the most highly regarded manuals in the industry (over 500 pages of content). The manual will likely be referred to on countless occasions.
Monday, September 23, 2019
8:15 AM – 4:00 PM at Pittsburgh Area
Emerging Leaders Conference >
Are you a banker with current leadership responsibilities or aspiring to be in a leadership position? Join us for the 2019 Emerging Leaders Conference to network with peers and learn the keys to leadership in today’s banking industry.