Calendar

  1. September 2018

    1. Tuesday, September 18, 2018
      1. Event image Multi-Day Event8:30 AM Tuesday – 4:00 PM Wednesday at Scranton Area

        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, September 20, 2018
      1. Event image Multi-Day Event8:30 AM Thursday – 4:00 PM Friday at Philadelphia Area

        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. 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 >
  2. October 2018

    1. Thursday, October 4, 2018
      1. Event image 8:30 AM – 4:00 PM at Philadelphia Area

        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. Wednesday, October 10, 2018
      1. Event image 8:15 AM – 4:00 PM at Harrisburg Area

        NEW - Understanding & Managing Bank Examinations Seminar >

        This one-day seminar at which the entire examination process will be reviewed by subject matter experts from beginning to end, from advance preparation and planning, receipt of the request for information, face-to-face meetings with examiners, responses to matters requiring attention, customer remediation, and the effective navigation of enforcement actions. The Pepper Hamilton LLP lawyers who will be speaking at the conference all have prior experience working as heads of Compliance and/or as in-house lawyers at banks. Session panelists will additionally include examiner staff from the Pennsylvania Department of Banking and Securities, the FDIC, and the Federal Reserve Bank of Philadelphia. More >
  3. November 2018

    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 >
    1. Tuesday, November 13, 2018
      1. Event image 8:30 AM – 4:00 PM at Harrisburg Area

        How to Ensure Compliance with Deposit Regulations - Harrisburg >

        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, November 14, 2018
      1. Event image 8:30 AM – 4:00 PM at Pittsburgh Area

        How to Ensure Compliance with Deposit Regulations - Monroeville >

        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. Thursday, November 15, 2018
      1. Event image 8:30 AM – 4:00 PM at Pittsburgh Area

        MASTERING HMDA - Monroeville >

        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. Monday, November 26, 2018
      1. Event image 8:30 AM – 4:00 PM at Harrisburg Area

        MASTERING HMDA - Lancaster >

        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 >