Calendar

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 >
   2. Multi-Day Event – 8:30 AM Tuesday – 4:00 PM Wednesday at Pittsburgh Area

      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. 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. Thursday, September 12, 2019
   1. Multi-Day Event – 8:30 AM Thursday – 4:00 PM Friday at Harrisburg Area

      2019 ANTI-MONEY LAUNDERING & BANK SECRECY ACT - Harrisburg >

      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 >

October 2019

1. Tuesday, October 15, 2019
   1. Multi-Day Event – 8:30 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 >

1. Thursday, October 17, 2019
   1. Multi-Day Event – 8:30 AM Thursday – 4:00 PM Friday at Philadelphia Area

      2019 ANTI-MONEY LAUNDERING & BANK SECRECY ACT - Philadelphia >

      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 >

1. Wednesday, October 30, 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 >