Calendar

  1. February 2018

    1. Thursday, February 22, 2018
      1. Event image 8:15 AM – 4:00 PM at Harrisburg Area

        Implementing Updated TRID Rules >

        This one-day program reviews the 2017 amendments and explains how the amendments impact the existing rule, including: • The general rules contained in §1026.19; • The content rules and the detailed instructions for completing the loan estimate from §1026.37; and • The content rules and the detailed instructions for completing the closing disclosure from §1026.38. More >
  2. March 2018

    1. Tuesday, March 6, 2018
      1. Event image 8:30 AM – 4:00 PM at State College

        2018 Mastering HMDA - State Colege >

        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 >
    1. Wednesday, March 7, 2018
      1. Event image 8:30 AM – 4:00 PM at Harrisburg Area

        2018 Mastering HMDA - Harrisburg >

        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 >
      2. Event image 1:00 PM – 2:00 PM at Webinar

        FDIC: Cybersecurity Trends Webinar >

        Complimentary Webinar The FDIC will provide an update for IT professionals in the banking industry. The update will encompass the following topics: Current trends FDIC is seeing in exploits/breaches/incidents Cybersecurity Preparedness: How is the financial industry doing? Trends in examination findings Regulatory Cybersecurity resources and what to expect in 2018 More >
    1. Thursday, March 8, 2018
      1. Event image 8:30 AM – 4:00 PM at Harrisburg Area

        Fair Lending Risk and CRA Compliance >

        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. Tuesday, March 13, 2018
      1. Event image 8:30 AM – 3:30 PM at Harrisburg Area

        Regulatory Hot Topics Conference >

        The banking industry seems to be changing almost daily. While the industry continues to consolidate as institutions search for sources and uses of capital, many community banks are fighting to establish themselves as long-term independents. In addition, community bank management and directors have to keep up with an ever-growing universe of regulations and regulatory hot buttons, such as third party risk, cyber security, and enterprise risk management to name a few. With potential political changes in the coming years, we see community bankers and community bank Boards seeking to understand their role in the big picture. We believe it is critical that management and directors have a working knowledge of current hot topics as it relates to sound governance concepts and the purpose of this conference is to examine those topics as they continue to erupt within our industry. This conference will cover current industry trends and provide insight regarding the appropriate way to navigate today’s more complex banking world. More >
    1. Wednesday, March 14, 2018
      1. Event image 8:30 AM – 4:00 PM at Philadelphia Area

        2018 TRID Compliance: The Final Frontier - Philadelphia >

        The final rule became effective October 10, 2017; however, compliance will be mandatory for transactions for which a creditor receives an application on or after October 1, 2018. Requirements for the Escrow Closing Notice and Partial Payment disclosures provided post-consummation are applicable starting October 1, 2018. The final rule also provides for an optional compliance period for applications received prior to October 1, 2018. More >
    1. Thursday, March 15, 2018
      1. Event image 8:30 AM – 4:00 PM at Philadelphia Area

        2018 Mastering HMDA - Philadelphia >

        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 >
    1. Thursday, March 22, 2018
      1. Event image 8:15 AM – 4:00 PM at Harrisburg Area

        Security and Risk Management Seminar >

        This seminar will focus current security issues. At this seminar you will learn about Fraud Schemes, The Three P’s of Financial Crime, The Four L’s of Physical Security, Preparation, Risk and Critical Robbery Information and much more. Don’t miss this very informative session. More >
    1. Tuesday, March 27, 2018
      1. Event image 8:30 AM – 4:00 PM at Erie

        2018 Mastering HMDA - Erie >

        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 >
  3. April 2018

    1. Tuesday, April 17, 2018
      1. Event image 8:30 AM – 4:00 PM at Harrisburg Area

        2018 Anti-Money Laundering & Bank Secrecy Act Seminar - Harrisburg >

        This seminar highlights the increased federal expectations for BSA. “Beneficial Ownership”, and the ever-increasing importance of Customer/Member Due Diligence standards, and the Final Regulations issued in May 2016 are reviewed in detail. More >
    1. Thursday, April 19, 2018
      1. Event image 8:30 AM – 4:00 PM at Philadelphia Area

        2018 Anti-Money Laundering & Bank Secrecy Act Seminar - Philadelphia >

        This seminar highlights the increased federal expectations for BSA. “Beneficial Ownership”, and the ever-increasing importance of Customer/Member Due Diligence standards, and the Final Regulations issued in May 2016 are reviewed in detail. More >
    1. Tuesday, April 24, 2018
      1. Event image 8:15 AM – 4:00 PM at Harrisburg Area

        Cybersecurity Seminar >

        This interactive seminar will provide education on: evolving cybersecurity threats and what banks should do to prevent, detect and respond to these threats; the components of a comprehensive information security program that passes regulatory scrutiny and minimizes the risk of a security incident; the various Federal Financial Institutions Examination Council (FFIEC) resources that have been published recently, specifically the Cybersecurity Assessment guidance, and discuss ways banks are addressing it; and the 10 common cybersecurity controls missing in most financial institutions. More >
  4. May 2018

    1. Monday, May 14, 2018
      1. Event image 8:30 AM – 4:00 PM at Allentown Area

        2018 Mastering HMDA - Bethlehem >

        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 >
  5. June 2018

    1. Wednesday, June 6, 2018
      1. Event image 8:30 AM – 4:00 PM at Scranton Area

        2018 TRID Compliance: The Final Frontier >

        The final rule became effective October 10, 2017; however, compliance will be mandatory for transactions for which a creditor receives an application on or after October 1, 2018. Requirements for the Escrow Closing Notice and Partial Payment disclosures provided post-consummation are applicable starting October 1, 2018. The final rule also provides for an optional compliance period for applications received prior to October 1, 2018. More >
    1. Thursday, June 7, 2018
      1. Event image 8:30 AM – 4:00 PM at Scranton Area

        2018 Mastering HMDA -Scranton >

        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 >
    1. Tuesday, June 19, 2018
      1. Event image 8:30 AM – 4:00 PM at Scranton Area

        2018 Anti-Money Laundering & Bank Secrecy Act Seminar - Scranton >

        This seminar highlights the increased federal expectations for BSA. “Beneficial Ownership”, and the ever-increasing importance of Customer/Member Due Diligence standards, and the Final Regulations issued in May 2016 are reviewed in detail. More >
    1. Wednesday, June 20, 2018
      1. Event image 8:30 AM – 4:00 PM at Philadelphia Area

        2018 Anti-Money Laundering & Bank Secrecy Act Seminar - Wyomissing >

        This seminar highlights the increased federal expectations for BSA. “Beneficial Ownership”, and the ever-increasing importance of Customer/Member Due Diligence standards, and the Final Regulations issued in May 2016 are reviewed in detail. More >
      2. Event image Multi-Day Event3:00 PM Wednesday – 3:00 PM Thursday 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. NEW FORMAT - Late afternoon golf/reception with program the following day. Registration information is not currently available for this event. More >
  6. September 2018

    1. Tuesday, September 25, 2018
      1. Event image Multi-Day Event8:15 AM Tuesday – 3:00 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 >
  7. November 2018

    1. Wednesday, November 7, 2018
      1. Event image 8:15 AM – 4:00 PM at Harrisburg Area

        Technology Conference >

        Topics include Fintech, Regulatory and Examination Updates, Innovative Technology Solutions, FFIEC CAT Update and so much more. More >
    1. Thursday, November 8, 2018
      1. Event image 8:15 AM – 2:00 PM at Hershey

        FDIC Directors College >

        The Directors College is an interactive, one-day program designed for bank directors that provides ongoing education on current topics and various elements of bank supervision. More >