Calendar

  1. January 2020

    1. Tuesday, January 28, 2020
      1. Event image 8:30 AM – 4:00 PM at Pittsburgh Area

        HOW TO ENSURE COMPLIANCE WITH DEPOSIT REGULATIONS - Johnstown >

        This seminar provides a simple and effective way to ensure key personnel are up to date on current federal regulations. The major federal regulations governing deposits are explained in plain, easy-to-understand language. Walk away knowing exactly what your institution needs to do to achieve total compliance. More >
  2. February 2020

    1. Tuesday, February 4, 2020
      1. Event image 8:00 AM – 4:00 PM at Pittsburgh Area

        ANTI-MONEY LAUNDERING AND BANK SECRECY ACT COMPLIANCE - Pittsburgh >

        This two-day school covers in detail the issues and opportunities in the ever-expanding environment of the Bank Secrecy Act, in this, its 50th year, 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), 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 >
    1. Tuesday, February 18, 2020
      1. Event image 8:00 AM – 4:00 PM at Harrisburg Area

        RETAIL LENDING - Harrisburg >

        This one-day seminar is packed with the key regulations impacting non-TRID retail lending and the required disclosures, including personal secured/unsecured loans, lines of credit, vehicle loans, mobile home only loans and more! More >
    1. Wednesday, February 19, 2020
      1. Event image 8:00 AM – 4:00 PM at Harrisburg Area

        LIFE CYCLE OF A DEPOSIT ACCOUNT - Harrisburg >

        This session is packed with key considerations, required disclosure requirements, consumer vs. commercial deposit account compliance (and which regulations apply to which), federal benefit garnishment requirements, nuances, challenges and more. Whether you are new, looking for a refresher, or want to hear the latest examiner hot topics, this session covers it! More >
    1. Thursday, February 20, 2020
      1. Event image 8:00 AM – 4:00 PM at Harrisburg Area

        SOCIAL MEDIA BOOTCAMP - Harrisburg >

        Join this full-day seminar to learn the ins and outs of the regulations and guidance that should be considered to avoid costly products or risk when leveraging social media for marketing and/or customer feedback. We will highlight what your Social Media Program should include (including a Social Media Policy template), the regulatory risks, including the FFIEC Guidance, Advertising, Privacy, FCRA, National Labor Relations Act, One-Click, Complaints – to name but a few. More >
      2. Event image 8:00 AM – 4:00 PM at Harrisburg Area

        SOCIAL MEDIA BOOT CAMP - Harrisburg >

        Join this full-day seminar to learn the ins and outs of the regulations and guidance that should be considered to avoid costly products or risk when leveraging social media for marketing and/or customer feedback. We will highlight what your Social Media Program should include (including a Social Media Policy template), the regulatory risks, including the FFIEC Guidance, Advertising, Privacy, FCRA, National Labor Relations Act, One-Click, Complaints – to name but a few. More >
  3. March 2020

    1. Tuesday, March 24, 2020
      1. Event image 8:00 AM – 4:00 PM at Pittsburgh Area

        TRID COMPLIANCE: FACING THE CHALLENGES - Pittsburgh >

        In this one-day seminar, we will briefly review the TRID rules and focus on real-world scenarios and examples that institutions face when actually trying to complete the loan estimate and closing disclosure forms, manage the process, monitor/audit results, and provide meaningful management reporting. We will take a deep dive into the challenges of TRID compliance, examiner hot buttons, and more! More >
      2. Event image Multi-Day Event8:15 AM Tuesday – 4:00 PM Thursday at Harrisburg Area

        School of Compliance >

        Regulators continue to emphasize the importance of a comprehensive compliance management system supported by a knowledgeable compliance officer and management team. The school focuses on the regulatory issues with the highest risks and incorporates discussion of “real-life” examples and best practices. More >
    1. Wednesday, March 25, 2020
      1. Event image 8:00 AM – 4:00 PM at Pittsburgh Area

        MASTERING HMDA - PITTSBURGH >

        This Mastering HMDA seminar provides a comprehensive discussion of the regulation and explanations of common errors and violations and reviews the continuing changes that have occurred. Throughout the presentation, the instructor discusses guidance published by the regulators and questions received from ProBank’s advisory service. The seminar provides the attendee the opportunity to get practical answers to their recurring questions. More >
    1. Thursday, March 26, 2020
      1. Event image 8:00 AM – 4:00 PM at Pittsburgh Area

        COMPLIANCE FOR COMMERCIAL LOANS - Pittsburgh >

        This seminar will provide in-depth analysis and discussion regarding the compliance regulations that apply to commercial loans and the common issues and pitfalls that occur as a result. More >
  4. April 2020

    1. Tuesday, April 7, 2020
      1. Event image 8:15 AM – 4:00 PM at Harrisburg Area

        2020 Call Report Preparation Update >

        The Call Report is constantly changing, producing confusion and many questions. Extensive changes took place over the course of the past few years and there are more on the horizon. This seminar will provide updates and training for experienced preparers and reviewers and will include complete coverage of new and complex issues impacting the Call Report preparation. New, proposed, and revised changes will be presented in summary form at the beginning of the seminar followed by a more detailed discussion over the course of the seminar. More >
  5. May 2020

    1. Tuesday, May 19, 2020
      1. Event image Multi-Day Event8:15 AM Tuesday – 4:00 PM Wednesday at Harrisburg Area

        Training the Credit Analyst - 2 day seminar >

        This two day program is designed to provide lenders and analyst the tools required to understand and use financial information provided by borrowers. The key to producing high quality analysis is being able to understand the actions or inactions of your borrower’s management team. We then must be able to ask the borrowers the “Right” questions. The goal is to measure risk, develop loan structure, and the capacity to repay the loan. The Loan Officer/Analyst must be able to communicate that information to Loan Committee and the customer. Ultimately, good Loan Officers are able to provide value-added information that allows their borrowers to make better business decisions. More >
  6. June 2020

    1. Monday, June 1, 2020
      1. Event image 8:00 AM – 4:00 PM at Pittsburgh Area

        PRIVACY, SECURITY & FRAUD: HOW TO PROTECT YOUR CUSTOMER - Pittsburgh >

        This program is designed to equip financial institutions with the information they need to be able to protect its customers as well as itself. More >
    1. Tuesday, June 2, 2020
      1. Event image 8:00 AM – 4:00 PM at Pittsburgh Area

        FAIR LENDING: DETECT, MONITOR & EXAM - Pittsburgh >

        Join this seminar as we explore the fair lending rules, how to detect potential issues, monitor for exceptions, and prepping for the fair lending exam. We will also incorporate mini-workshop examples to test your fair lending knowledge leveraging advertisements, loan files, exceptions and more! More >
    1. Tuesday, June 9, 2020
      1. Event image Multi-Day Event8:15 AM Tuesday – 4:00 PM Wednesday at Harrisburg Area

        School of Consumer Lending >

        Sound credit decisions by community-bank lenders require a high degree of perception and skill. To reach this level of sophistication, your lending personnel must constantly rethink existing approaches, research new ideas, and update their knowledge. More >
    1. Tuesday, June 16, 2020
      1. Event image 8:00 AM – 4:00 PM at Scranton Area

        TRID COMPLIANCE: FACING THE CHALLENGES - Scranton >

        In this one-day seminar, we will briefly review the TRID rules and focus on real-world scenarios and examples that institutions face when actually trying to complete the loan estimate and closing disclosure forms, manage the process, monitor/audit results, and provide meaningful management reporting. We will take a deep dive into the challenges of TRID compliance, examiner hot buttons, and more! More >
    1. Wednesday, June 17, 2020
      1. Event image 8:00 AM – 4:00 PM at Scranton Area

        MASTERING HMDA - Scranton >

        This Mastering HMDA seminar provides a comprehensive discussion of the regulation and explanations of common errors and violations and reviews the continuing changes that have occurred. Throughout the presentation, the instructor discusses guidance published by the regulators and questions received from ProBank’s advisory service. The seminar provides the attendee the opportunity to get practical answers to their recurring questions. More >
    1. Thursday, June 18, 2020
      1. Event image 8:00 AM – 4:00 PM at Pittsburgh Area

        COMPLIANCE FOR COMMERCIAL LOANS - Scranton >

        This seminar will provide in-depth analysis and discussion regarding the compliance regulations that apply to commercial loans and the common issues and pitfalls that occur as a result. More >
    1. Thursday, June 25, 2020
      1. Event image 8:00 AM – 4:00 PM at Hershey

        Directors Institute >

        The Directors Institute is a non-profit organization which hosts a one-day interactive seminar that aims to provide financial services institution directors with best practice learning for both new and experienced directors. Registration information is not currently available for this event. More >