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 >
    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. 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 >
  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 >
  6. 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 >