Calendar

October 2018

1. Tuesday, October 2, 2018
   1. 8:30 AM – 4:00 PM at Scranton Area

      Fair Lending Risk and CRA Compliance - Scranton >

      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. Thursday, October 4, 2018
   1. 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. 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 >
   2. Multi-Day Event – 8:15 AM Wednesday – 4:00 PM Thursday at Harrisburg Area

      2018-2019 Leadership Institute >

      Throughout six 2-day sessions, participants will go “behind the curtain” with President and Co-founder of Global Bankers Institute, Dr. Linda Eagle, and Senior Vice President, Chief Culture Officer at Investors Bank, Dennis Budinich, to learn how other banks and Fortune 500 companies like Coca-Cola and Southwest Airlines have driven success by examining the correlation between organizational culture, performance, leadership and engagement. More >

November 2018

1. Tuesday, November 6, 2018
   1. 8:15 AM – 3:45 PM at Harrisburg Area

      Analyzing Personal Financial Statements & Tax Returns >

      One of the more challenging aspects of lending is analyzing personal financial statements and tax returns. Assessing the borrower’s ability to convert assets to cash to pay short-term debt or honor a guaranty often requires significant adjustments to the borrower’s reported net worth. Adjusted gross income on Form 1040 bears no relationship at all to cash available to pay personal living expenses and debt service. To determine cash available, the lender must construct a personal cash flow using information contained in the personal financial statement and schedules of the tax return. Lenders recognize that the business and personal financial affairs of small business borrowers are closely intertwined necessitating the integration of business and personal cash flow to determine global cash flow. More >

1. Thursday, November 8, 2018
   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 >

1. Tuesday, November 13, 2018
   1. 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. 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. 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. 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 >

1. Tuesday, November 27, 2018
   1. Multi-Day Event – 8:15 AM Tuesday – 4:00 PM Wednesday at Harrisburg Area

      Essentials of Commercial Lending Seminar >

      The Essentials of Commercial Lending two-day seminar is designed to provide information for any bank employee interested in learning the basics of commercial lending. More >

December 2018

1. Thursday, December 6, 2018
   1. 9:21 AM – 9:21 AM at Harrisburg Area

      NEW - Loan Review >

      This one day program is designed to provide the Loan Review Professional with the skills necessary to successfully execute this essential quality control function. Regulators have placed additional emphasis on this function, as a component of the safety and soundness examination. The Loan Review Officer must be independent of the lending function and must act as the eyes & ears of the Board of Directors. More >

March 2019

1. Thursday, March 7, 2019
   1. 8:15 AM – 4:00 PM at Harrisburg Area

      Call Report - An Update >

      The Call Report - An Update seminar will help preparers and reviewers understand the preparation process and eliminate errors. More >