Calendar

February 2019

1. Tuesday, February 26, 2019
   1. 8:30 AM – 4:00 PM at Altoona Area

      How to Ensure Compliance with Deposit Regulations - Johnstown >

      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. Wednesday, February 27, 2019
   1. 8:30 AM – 4:00 PM at Altoona Area

      2019 Mastering HMDA - Johnstown >

      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, February 28, 2019
   1. 8:30 AM – 4:00 PM at Pittsburgh Area

      How to Ensure Compliance With Deposit Regulations - Pittsburgh >

      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 >

March 2019

1. Monday, March 18, 2019
   1. Multi-Day Event – 8:15 AM Monday – 3:00 PM Wednesday 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. Tuesday, March 26, 2019
   1. 8:30 AM – 4:00 PM at Pittsburgh Area

      2019 Mortgage Lending: Start to Finish - Coraopolis >

      This one-day seminar will cover existing disclosure requirements for mortgage loans secured by real estate including the Integrated Mortgage Disclosure requirements, (TRID rules). The seminar will bring together the requirements necessary to ensure compliance for closed-end, consumer purpose real estate secured loans. This seminar specifically focuses on the disclosure process under the various lending related regulations. More >

1. Wednesday, March 27, 2019
   1. 8:30 AM – 4:00 PM at Pittsburgh Area

      2019 TRID Compliance: Facing The Challenges - Coraopolis >

      This seminar has been designed to help as you comply with the new Integrated Mortgage Disclosures, including recent changes and clarifications. More >

1. Thursday, March 28, 2019
   1. 8:30 AM – 4:00 PM at Pittsburgh Area

      2019 Mastering HMDA - Coraopolis >

      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 >

April 2019

1. Tuesday, April 2, 2019
   1. 8:30 AM – 4:00 PM at Erie

      2019 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 >

1. Tuesday, April 23, 2019
   1. 8:30 AM – 4:00 PM at Scranton Area

      2019 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 implemented in May 2018 are reviewed in detail. The changes predicated by the latest update to the Suspicious Activity Report (SAR) are identified. The latest guidelines on account management, ongoing monitoring, and due diligence expectations for Money Services Businesses (MSB), “Third-Party Payment Processors” (TPPP), Marijuana Related Enterprises (MRE), and other “High-Risk” Clients are highlighted, while the ever Increasing issue of “de-risking”/client “re-evaluation” is discussed. Institutional risk assessments and the latest guidance on high-risk products and services, cyber events and cyber-related crime, e-mail compromise fraud schemes, human trafficking and human smuggling, Elder and Vulnerable Adult exploitation, and disaster-related fraud are reviewed. More >

1. Wednesday, April 24, 2019
   1. 8:30 AM – 4:00 PM at Allentown Area

      2019 Anti-Money Laundering & Bank Secrecy Act Seminar - Bethlehem >

      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 implemented in May 2018 are reviewed in detail. The changes predicated by the latest update to the Suspicious Activity Report (SAR) are identified. The latest guidelines on account management, ongoing monitoring, and due diligence expectations for Money Services Businesses (MSB), “Third-Party Payment Processors” (TPPP), Marijuana Related Enterprises (MRE), and other “High-Risk” Clients are highlighted, while the ever Increasing issue of “de-risking”/client “re-evaluation” is discussed. Institutional risk assessments and the latest guidance on high-risk products and services, cyber events and cyber-related crime, e-mail compromise fraud schemes, human trafficking and human smuggling, Elder and Vulnerable Adult exploitation, and disaster-related fraud are reviewed. More >

1. Monday, April 29, 2019
   1. 9:30 AM – 7:00 PM at Harrisburg Area

      PA Bankers Day at the State Capitol >

      Do you know what your bank does to help the community it serves? If so, you are a great advocate for your institution and we need your voice during Bankers Day at the State Capitol. Join us on April 29 for our flagship advocacy event, focusing on telling your industry's story to the elected officials that serve Pennsylvania. You have the anecdotes to explain your bank's impact on the community. On April 29, plan on sharing these with legislators to show how important banking is to a thriving economy. More >

May 2019

1. Thursday, May 9, 2019
   1. 8:15 AM – 4:00 PM at Harrisburg Area

      Security and Risk Management Seminar >

      Bank individuals responsible for security and risk management will receive valuable information on financial crime investigations, making your case for law enforcement, defusing hostile people and handling violent robbery. More >

1. Tuesday, May 14, 2019
   1. 8:30 AM – 4:00 PM at Harrisburg Area

      2019 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 implemented in May 2018 are reviewed in detail. The changes predicated by the latest update to the Suspicious Activity Report (SAR) are identified. The latest guidelines on account management, ongoing monitoring, and due diligence expectations for Money Services Businesses (MSB), “Third-Party Payment Processors” (TPPP), Marijuana Related Enterprises (MRE), and other “High-Risk” Clients are highlighted, while the ever Increasing issue of “de-risking”/client “re-evaluation” is discussed. Institutional risk assessments and the latest guidance on high-risk products and services, cyber events and cyber-related crime, e-mail compromise fraud schemes, human trafficking and human smuggling, Elder and Vulnerable Adult exploitation, and disaster-related fraud are reviewed. More >

1. Wednesday, May 15, 2019
   1. 8:30 AM – 4:00 PM at Philadelphia Area

      2019 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 implemented in May 2018 are reviewed in detail. The changes predicated by the latest update to the Suspicious Activity Report (SAR) are identified. The latest guidelines on account management, ongoing monitoring, and due diligence expectations for Money Services Businesses (MSB), “Third-Party Payment Processors” (TPPP), Marijuana Related Enterprises (MRE), and other “High-Risk” Clients are highlighted, while the ever Increasing issue of “de-risking”/client “re-evaluation” is discussed. Institutional risk assessments and the latest guidance on high-risk products and services, cyber events and cyber-related crime, e-mail compromise fraud schemes, human trafficking and human smuggling, Elder and Vulnerable Adult exploitation, and disaster-related fraud are reviewed. More >

1. Thursday, May 16, 2019
   1. 8:15 AM – 4:00 PM at Harrisburg Area

      TRID Essentials Seminar >

      The Consumer Financial Protection Bureau (CFPB) published a final rule to implement the new integrated disclosures (TRID) on Nov. 20, 2013, and the final rule was effective on Oct. 3, 2015. The TRID rules and guidance from the CFPB continue to evolve. After much industry confusion and concern regarding elements of the regulation, the CFPB released final TRID Amendments on July 7, 2017, with a mandatory compliance date of Oct. 1, 2018. More >

June 2019

1. Tuesday, June 11, 2019
   1. 8:30 AM – 4:00 PM at Scranton Area

      2019 Mortgage Lending: Start to Finish - Scranton >

      This one-day seminar will cover existing disclosure requirements for mortgage loans secured by real estate including the Integrated Mortgage Disclosure requirements, (TRID rules). The seminar will bring together the requirements necessary to ensure compliance for closed-end, consumer purpose real estate secured loans. This seminar specifically focuses on the disclosure process under the various lending related regulations. More >

1. Wednesday, June 12, 2019
   1. 8:30 AM – 4:00 PM at Scranton Area

      2019 TRID Compliance: Facing The Challenges - Scranton >

      This seminar has been designed to help as you comply with the new Integrated Mortgage Disclosures, including recent changes and clarifications. More >

1. Thursday, June 13, 2019
   1. 8:30 AM – 4:00 PM at Scranton Area

      2019 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. Thursday, June 20, 2019
   1. 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 >

1. Monday, June 24, 2019
   1. 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. More >

1. Tuesday, June 25, 2019
   1. Multi-Day Event – 8:30 AM Tuesday – 4:00 PM Thursday at Pittsburgh Area

      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. More >

September 2019

1. Wednesday, September 25, 2019
   1. 8:15 AM – 4:00 PM at Harrisburg Area

      Bank Secrecy Act Seminar >

      More information to follow. More >

November 2019

1. Thursday, November 14, 2019
   1. 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 >