Compliance Seminar

(Presented by ICS Compliance)

Hilton Garden Inn, Hershey
September 24, 2010

Sheraton Inn Pittsburgh North, Mars
September 30, 2010

Session Highlights...

Compliance Hot Topics: Each year, as more and more laws are passed, it becomes increasingly difficult to keep up with all the changes. This session provides busy compliance professionals with a way to keep abreast of new compliance laws and regulations, regulatory proposals, and up-to-date changes. Discussions are encouraged among participants to facilitate all viewpoints and interpretations. This session will cover topics such as:

• Reg Z Changes
• RESPA Changes
• Changes in real estate appraisal requirements
• Unlawful internet gambling enforcement act
• Reg DD changes concerning overdrafts
• Other topical issues such as the status of proposed Regs or any late breaking regulatory developments

BSA/AML: This session will cover some of the revisions to the updated BSA Examination Manual released by the agencies, as well as recent FinCEN rulings, agency monetary penalties for BSA non-compliance, and emerging trends.

CRA/Fair Lending: Discrimination can occur in any type of lending, and Regulators have an expectation that bank management should be assessing the level of fair lending risk in their institutions. Now that you are faced with the prospect of developing and performing a Fair Lending Risk Assessment, you have the challenge of determining exactly what should be included and what to do if fair lending risks are identified. This session will also cover recent fair lending cases decided in 2009 and 2010. We’ll review the circumstances and required remediation and penalties assessed for each.

Agenda

About ICS...

As compliance specialists, ICS Compliance focuses only on regulatory issues for financial institutions. Their seasoned professionals, with previous experience as Compliance Officers and/or Federal Regulatory Examiners, provide financial institutions with invaluable expertise and insight.

This competency, along with their tailored approach and strong regulatory awareness, provides clients with the confidence that comes from hiring experts in compliance. Serving institutions nationally from 17 offices, they provide customized compliance services, remediation projects, and consultation.

Registration Fees...

You can REGISTER ONLINE for PACB seminars and conferences.

Who Should Attend...

This great training opportunity will benefit CEOs, COOs, Compliance Officers, Security Personnel, IT Staff, Branch Managers and Loan Officers.

About the Seminar...

This must-attend seminar on all new, old, and/or sticky compliance issues will begin at 9:00 am and conclude at 1:45 pm. Breaks and lunch will be provided. Don’t miss this great opportunity to update your staff on the lastest in compliance!

Cancellation / Refund Policy...

Full refunds are offered for cancellations made prior to September 10 for Hershey and September 16 for Mars, after which a $75 administrative fee will be withheld from refunds. No refunds will be made after September 17 for Hershey and September 23 for Mars.

Special Needs...

Persons with special dietary or physical needs who require auxiliary aids or services are requested to contact PACB at least five business days prior to the event so appropriate arrangements can be made.

Questions...

If you have any questions regarding the seminar or registration, please call Sue Murray, PACB Director of Education, at (717) 231-7447 or email sue@pacb.org.