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| Calendar of Events |
View All Events Registration Policies |
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July 2009
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 Jul 20 - 24 |
The Boot Camp for BSA Professionals (07/20/09)
This is an intensive 4 1/2 day experience that will fast forward your BSA Compliance knowledge and value to your regulatory agency, financial institution or money service business. Each session includes focused “hands-on exercises” that reinforce what you learn and permit you to apply your knowledge to real-life situations. A highly experienced team of BSA experts with senior level government and private experience will lead each session, giving you the latest information and coaching on real life exercises and case studies. This program is also the first step in qualifying for Certification as a Professional BSA Compliance Practitioner.
Location: Patton Boggs LLP, 2550 M Street, NW, Washington, DC 20037.
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Washington, DC
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| Jul 28 - 29 |
US Regulatory & Compliance Orientation Program (7/28/09)
U.S. Regulatory/Compliance Orientation for head office, recently arrived officers of international banks and representatives who would benefit from a more thorough understanding of the U.S. Regulatory/Compliance System.
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New York, NY
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August 2009
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| Aug 1 - Oct 31 |
Model Examination Guidelines School *Web-Based* (8/01/09)
This online School, which has been developed by AARMR and CSBS, is designed to assist mortgage regulators and mortgage industry compliance personnel implement the examination procedures for the Guidance on Nontraditional Mortgage Product Risks (Guidance) and the Statement on Subprime Mortgage Lending (Statement).
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| Aug 5 |
NMLS Training Workshop (8/5/09) - Company Basics
Company Basics: Effectively Transition or Apply for a New License using NMLS
The Nationwide Mortgage Licensing System is sponsoring a professionally-moderated conference call and webinar on company basics. Companies will learn to effectively manage the workflow process, best practices, and "how to" tips on entering data in NMLS.
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| Aug 11 - 14 |
AARMR Annual Regulatory Conference (8/11-14/09)
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Savannah, GA
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| Aug 16 - 19 |
Legal Seminar (8/16/09)
The Legal Seminar provides a forum for state banking department attorneys, assistant attorneys general assigned to the department, and other regulatory attorneys.
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Williamsburg, VA
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| Aug 17 - 28 |
Money Service Business Examiner Course *Web-Based* (8/17/09)
Click the above link to open a new window and redirect you to the CSBS web campus where you may register for the course. Questions? Please email Tom McVey or call 202-510-5280.This accelerated version of the traditional six-week online course will take place over seven days with two days for finalizing the class. Students must be prepared to work the majority of each day in the class during those seven days. The class is designed for inexperienced examiners or those seeking formal training in MSB examination procedures and techniques. The curriculum includes a comprehensive approach to MSB examinations and includes the MSB industry, financial characteristics and evaluations, internal controls and auditing, legal and compliance (BSA/AML), systems and technology, and management. The course is led by an experienced state bank regulator.
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| Aug 19 |
NMLS Training Workshop (8/19/09) - Managing LOs
Companies: Managing Your Loan Officers' Licenses through NMLS
The Nationwide Mortgage Licensing System is sponsoring this professionally-moderated conference call and webinar on managing loan officers in NMLS. Through live demonstrations and the opportunity for a moderated question and answer period, participants will learn how to perform the tasks necessary to completely manage loan officer licenses (using Form MU4), including: creating a filing, establishing relationships with loan officers, attestation, and sponsorship of loan officers.
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| Aug 20 - 22 |
NASCUS Annual Business Meeting (8/20-22/09)
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Boston, MA
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| Aug 31 - Sep 3 |
2009 MTRA Annual Conference (08/31/09 - 09/03/09)
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Stowe, VT
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September 2009
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| Sep 1 - 4 |
MTRA Annual Conference (9/1/09)
Please check the MTRA website in May for more information.
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Stowe, VT
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| Sep 8 - Oct 4 |
Asset Liability Management I *Web-Based* (9/8/09)
Clicking the above link will open a new window and redirect you to the CSBS web campus where you may register for the course. Questions or comments? Please email the CSBS Registrar.
Increased profitability correlates directly to a financial institution's management of its assets and liabilities. Users will learn how to establish financial goals, determine fundamental trade-offs between risks and returns, understand the link between GAP and net interest margin, determine conditions that affect market value of stockholders' equity, factors that make assets and liabilities price sensitive, and managing capital and liquidity risk. A great employee development course for current and future bank management.
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| Sep 13 - 16 |
CSBS Fall Board and Bankers Advisory Meetings (09/13-16/09)
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Southern Pines, NC
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| Sep 14 - 18 |
Examiner-In-Charge School (9/14/09)
Examiner-in-Charge School is designed to train participants to evaluate management and to recognize practices that increase a bank’s exposure to risk. Participants also receive guidance and practice conducting board meetings.
There is approximately 40 hours of precourse work for this course. Access to the work will be distributed to the participant upon completion of registration.
In addition, there is required post-course work or "next steps" which must be completed to pass the class. The "next steps" are routine examination functions which will be easily completed during the normal course of on-the-job training.
An orientation conference call will be held Monday, June 29, 2009 at 3:00 p.m. Eastern. Please register for this course no later than Friday, June 26, 2009.
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La Quinta, CA
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| Sep 14 - 18 |
Certified Operations Examiner School (Resident, 9/14/09)
The full program is delivered over a 7 to 9 month period utilizing all of the EFSBS delivery channels. Over this period the examiner will receive all of the required training and experience necessary to be in charge of an operations examination.The School's orientation conference call will be held Monday, June 15 at 3 PM Eastern; please register no later than Friday, June 12, 2009.
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La Quinta, CA
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| Sep 14 - 18 |
Credit Evaluation School (9/14/09)
The new and improved Credit Evaluation School follows a blended learning model similar to our Certified Operations Examiner School. It is delivered over a 5-month period utilizing the most effective and efficient delivery channels. Over this period, the examiner will receive all of the required training and experience necessary to review and evaluate credit. The program follows a “dance card” concept utilized by many states. In addition, the examiner will have the benefit of the instructor serving as a “coach” throughout the program.An orientation conference call will be held on Monday, June 22, 2009 at 3:00 p.m. Eastern. Please register for this course no later than Friday, June 19, 2009.
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La Quinta, CA
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| Sep 20 - 22 |
Bank Directors Seminar (09/20/09)
The Graduate School of Banking at Colorado and the Conference of State Bank Supervisors join forces to deliver the best and most effective bank director training. This program gets to the point and delivers clear, effective tools to serve as a community bank director. Presentations include: Compensation Strategies, Current Interest Rate Environment, Working with Bank Management, and the Board's Role in Compliance. The capstone of the program will be an open dialogue with State Bank Supervisors on how to work with regulators. Participants will receive a certificate of completion from GSBC and CSBS.
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Coeur d'Alene, ID
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| Sep 22 - 24 |
Intermediate Boot Camp for BSA Professionals
Intermediate 2.5 day session (see July listings for 4.5 day basic session).Location to be determined. Please return soon for more information.
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New York, NY
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| Sep 22 - 25 |
NACCA Annual Meeting (09/22-25/09)
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Miami Beach, FL
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| Sep 27 - 30 |
Deputy Seminar (9/27/09)
The Deputy Seminar is an opportunity for key banking department officials to gather to learn about upcoming issues, share challenges, and learn potential solutions.
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Jackson, WY
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| Sep 28 - Oct 2 |
Advanced Residential Mortgage Examiner School (9/28/09)
The School is designed for experienced residential mortgage examiners including those who have served or are preparing to serve as examiners-in-charge (EICs) or supervisory examiners and have participated or expect to participate in examinations of larger, more complex mortgage providers. Candidates should have successfully completed the CSBS Residential Mortgage Examiners School (RMES) or the Basic AARMR School or comparable formal training programs. The School may also be appropriate for other mortgage regulatory personnel including investigators and licensing staff members who have met the experience and training pre-requisites.The School is open to industry personnel who might benefit from this curriculum including compliance managers, quality control managers, internal auditors, and similar personnel.
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Lansing, MI
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| Sep 28 - Oct 2 |
Problem Bank School (9/28/09)
You are assigned to be in charge of a routine bank examination. You know what to do. You have been there before. During the course of the examination, you discover this is no ordinary examination, this bank has serious problems. Now, what do you do? How are examinations of problem banks different? How do you determine the full scope of the problems? How do you move the bank towards improvement? How do you protect yourself and your department from litigation?
This new program takes an examiner from the “routine” to the complex and challenging world of problem banks. In this course, examiners will learn how to: identify red flags; risk focus the exam; identify and prevent fraud; draft enforcement actions; document to prevent or prepare for litigation.
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Lansing, MI
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| Sep 29 - Oct 2 |
CSBS Technology Seminar (9/29/09)
The Technology Seminar addresses the current technological issues affecting the financial industry, the banking departments and the regulatory process.
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Jackson, WY
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October 2009
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| Oct 5 - Nov 1 |
Asset Liability Management II *Web-Based* (10/5/09)
Clicking the above link will open a new window and redirect you to the CSBS web campus where you may register for the course. Questions or comments? Please email the CSBS Registrar.
Think you have a good handle on the basics of asset/liability management, or you're ready to take the next step? Learn the income-based and wealth-based approach to asset/liability management, gap management of interest rate risk, how to conduct a static gap analysis, calculating asset/liability valuation and market risk, regulation of interest rate risk using the Federal Reserve System's IRR model, and explore hedging with derivative securities.
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| Oct 5 - Nov 8 |
Fraud Identification Training *Web-Based* (10/5/09)
Clicking the above link will open a new window and redirect you to the CSBS web campus where you may register for the course. Questions or comments? Please email the CSBS Registrar.
This interactive, on-line course is facilitated by a seasoned state bank regulator. This 5-week course consists of many activities, including:
- Analyzing 21 actual fraud cases
- Viewing PowerPoint presentations on audit, internal controls, and cyber banking
- Reflecting on and discussing specific fraud issues
- Interacting with the other participants and the facilitator regarding these issues and the red flags associated with the fraud cases.
Meeting Your Needs, On Your Schedule...eLearning As It Should Be!
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| Oct 5 - Nov 8 |
IT Systems Examination *Web-Based* (10/5/09)
Clicking the above link will redirect you to the CSBS web campus where you may register for the course. Please email questions to the CSBS Registrar.This course is designed to give you a working knowledge of the examination process of a financial institution's information processing systems housed within the institution or provided by third party vendors. We will use various resources and materials which have been developed, implemented and refined over many years by federal and state regulatory agencies. Assignments will include reading regulatory resource material; IT examination manuals and forms; and real bank IT examination workpapers and results. This course will focus on the FFIEC Information Technology Risk Management Program, using the IT Officer's Questionnaire, accompanying workprogram, IT Examination Handbook, and other resources.
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| Oct 5 - Nov 8 |
Real Estate Appraisal Review *Web-Based* (10/5/09)
Clicking the above link will open a new window and redirect you to the CSBS web campus where you may register for the course. Questions or comments? Please email the CSBS Registrar.
This course is a MUST for financial institution professionals who use appraisal reports in their job assignments. These instructions will provide basic and generic appraisal information about the Interagency Guidelines, Appraisal Rules, Uniform Standards Professional Appraisal Practice (USPAP), appraisal reports, appraisal valuation process, concepts of value, and the three approaches to value (cost, direct sales comparison, and income capitalization).
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| Oct 5 - Nov 15 |
Money Service Business Examiner Course *Web-Based* (10/5/09)
Click the above link to open a new window and redirect you to the CSBS web campus where you may register for the course. Questions or comments? Please email the CSBS Registrar.
This new instructor-led, 6-week online course, is designed for inexperienced examiners or those seeking formal training in MSB examination procedures and techniques. The curriculum includes a comprehensive approach to MSB examinations and includes the MSB industry, financial characteristics and evaluations, internal controls and auditing, legal and compliance (BSA/AML), systems and technology, and management. The course is led by an experienced state bank regulator. Participants will be expected to complete weekly assignments, participate in threaded conversations and complete a comprehensive MSB examination case study. Students can expect to spend from six to eight hours a week on the course.
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| Oct 14 |
NMLS Training Workshop (10/14/09) - Renewal
Companies: Annual License Renewal Workshop
The Nationwide Mortgage Licensing System is sponsoring a professionally-moderated conference call and webinar on the streamlined license renewal process in NMLS. Companies will learn to effectively manage the renewal process for their company, branch and loan officer licenses in all participating jurisdictions.
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November 2009
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| Nov 2 - 4 |
Examiner Education Forum (11/1/09)
A forum for banking department training directors to discuss trends and needs in examiner training.
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Charleston, SC
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| Nov 4 |
NMLS Training Workshop (11/04/09) - Renewal
Companies: Annual License Renewal Workshop
The Nationwide Mortgage Licensing System is sponsoring a professionally-moderated conference call and webinar on the streamlined license renewal process in NMLS. Companies will learn to effectively manage the renewal process for their company, branch and loan officer licenses in all participating jurisdictions.
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December 2009
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| Dec 9 |
NMLS Training Workshop (12/09/09) - Company Basics
Company Basics: Effectively Transition or Apply for a New License using NMLS
The Nationwide Mortgage Licensing System is sponsoring a professionally-moderated conference call and webinar on company basics. Companies will learn to effectively manage the workflow process, best practices, and "how to" tips on entering data in NMLS.
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| Dec 16 |
NMLS Training Workshop (12/16/2009) - Managing LOs
Companies: Managing Your Loan Officers' Licenses through NMLS
The Nationwide Mortgage Licensing System is sponsoring this professionally-moderated conference call and webinar on managing loan officers in NMLS. Through live demonstrations and the opportunity for a moderated question and answer period, participants will learn how to perform the tasks necessary to completely manage loan officer licenses (using Form MU4), including: creating a filing, establishing relationships with loan officers, attestation, and sponsorship of loan officers.
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August 2010
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| Aug 30 - Sep 2 |
2010 MTRA Annual Conference (08/30/10 - 09/02/10)
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Olympic Valley, CA
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