2011 first edition course schedule 11.15.10 · first edition november 15, 2010 board of governors...

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First Edition November 15, 2010

Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision, State Liaison Committee

CCoouurrssee SScchheedduullee

www.ffiec.gov

22001111

January Pages January 24 – 28, 2011 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 1 January 31 – February 4, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 1 February February 7 – 11, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 1 February 8 – 11, 2011 Testifying School 1 February 14 – 17, 2011 Advanced Commercial Credit Analysis 2 February 14 – 18, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 2 February 28 – March 4, 2011 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 2 February 28 – March 3, 2011 Supervisory Updates & Emerging Issues 2 March March 7 – April 8, 2011 Fraud Identification Training Online Course 3 March 7 – April 8, 2011 Real Estate Appraisal Review School I Online Course 3 March 7 – 11, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 3 March 14 – 17, 2011 Financial Crimes Seminar 3 March 14 – 18, 2011 Instructor Training School 3 March 14 – 18, 2011 Structured Finance: Investment Analysis & Risk Management 4 March 21 – 25, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 4 March 28 – April 1, 2011 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 4 April April 4 – 8, 2011 Distressed Commercial Real Estate 4 April 4 – 8, 2011 International Banking School 5 April 11 – 15, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 5 April 18 – 21, 2011 Advanced Commercial Credit Analysis 5 April 18 – 22, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 5 April 26 – 29, 2011 Advanced Commercial Credit Analysis 6 May May 2 – June 3, 2011 Fraud Identification Training Online Course 6 May 2 – June 3, 2011 Real Estate Appraisal Review School I Online Course 6 May 2 – 5, 2011 Capital Markets Conference 6 May 2 – 6, 2011 Distressed Commercial Real Estate 6 May 10 – 12, 2011 Cash Flow Construction & Analysis from Federal Tax Returns 7 May 10 – 13, 2011 Advanced Commercial Credit Analysis 7 May 16 – 20, 2011 Advanced Fraud Investigation Techniques for Examiners 7 May 16 – 20, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 7 May 16 – 20, 2011 Instructor Training School 8 May 16 – 20, 2011 Real Estate Appraisal Review School II 8 May 23 – 26, 2011 Fundamentals of Fraud 8 May 24 – 26, 2011 Capital Markets Specialists Conference 8 May 23 – 27, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 9 June June 6 – 9, 2011 Community Financial Institutions Lending Forum 9 June 6 – 10, 2011 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 9 June 6 – 10, 2011 Structured Finance: Investment Analysis & Risk Management 9 June 13 – 16, 2011 Anti-Money Laundering Workshop – Group A 10 June 13 – 16, 2011 Anti-Money Laundering Workshop – Group B 10 June 14 – 16, 2011 Asset Management Forum 10 June 13 – 17, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 10 June 20 – 24, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 11 June 21 – 23, 2011 Cash Flow Construction & Analysis from Federal Tax Returns 11 June 21 – 24, 2011 Advanced Commercial Credit Analysis 11 June 27 – July 1, 2011 Structured Finance: Investment Analysis & Risk Management 11 June 27 – July 1, 2011 Distressed Commercial Real Estate 12 July July 11 – August 12, 2011 Real Estate Appraisal Review School I Online Course 12 July 12 – 14, 2011 Advanced BSA/AML Specialists Conference 12 July 11 – 15, 2011 Advanced Fraud Investigation Techniques for Examiners 12 July 11 – 15, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 13

July 11 – 15, 2011 Real Estate Appraisal Review School II 13 July 12 – 14, 2011 Cash Flow Construction & Analysis from Federal Tax Returns 13 July 18 – 21, 2011 Capital Markets Conference 13 July 18 – 22, 2011 Distressed Commercial Real Estate 14 July 25 – 28, 2011 Anti-Money Laundering Workshop – Group A 14 July 25 – 28, 2011 Anti-Money Laundering Workshop – Group B 14 July 25 – 28, 2011 Supervisory Updates & Emerging Issues 14 July 25 – 29, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 15 August August 1 – 5, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 15 August 1 – 5, 2011 Instructor Training School 15 August 8 – 12, 2011 Distressed Commercial Real Estate 15 August 9 – 11, 2011 Information Technology (IT) Conference 16 August 15 – 19, 2011 Distressed Commercial Real Estate 16 August 22 – 25, 2011 Financial Crimes Seminar 16 August 22 – 25, 2011 Payment Systems Risk Conference 16 August 22 – 26, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 17 August 22 – 26, 2011 Real Estate Appraisal Review School II 17 August 29 – September 2, 2011 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 17 August 29 – September 2, 2011 Real Estate Appraisal Review School II 17 September September 6 – October 7, 2011 Fraud Identification Training Online Course 18 September 6 – October 7, 2011 Real Estate Appraisal Review School I Online Course 18 September 12 – 16, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 18 September 13 – 16, 2011 Testifying School 18 September 19 – 22, 2011 Advanced Commercial Credit Analysis 18 September 19 – 23, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 19 September 26 – 30, 2011 Distressed Commercial Real Estate 19 September 26 – 30, 2011 Structured Finance: Investment Analysis & Risk Management 19 October October 3 – 7, 2011 Advanced Fraud Investigation Techniques for Examiners 19 October 3 – 7, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 20 October 17 – 21, 2011 Distressed Commercial Real Estate 20 October 17 – 28, 2011 Information Technology (IT) Symposium Cancelled for 2011 20 October 24 – 27, 2011 Supervisory Updates & Emerging Issues 20 October 24 – 28, 2011 Distressed Commercial Real Estate 21 October 31 – November 4, 2011 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 21 November November 1 – 4, 2011 Community Financial Institutions Lending Forum 21 November 14 – 18, 2011 Structured Finance: Investment Analysis & Risk Management 21 November 14 – 18, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 22 November 15 – 18, 2011 Fundamentals of Fraud 22 November 28 – December 2, 2011 Commercial Real Estate Analysis for Financial Institution Examiners 22 December December 5 – 9, 2011 Distressed Commercial Real Estate 22 December 12 – 16, 2011 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 23

Alphabetical List of FFIEC Courses Pages 24 - 29

2011 Schedule of FFIEC Courses

1

Advanced Cash Flow Concepts & Analysis: Beyond the Numbers

January 24 – 28, 2011 Room Program Administrator Begins: Monday, 8:30 A.M Ends: Friday, 12:00 Noon

B 3024 Cynthia Curry-Daniel

Loc

atio

n L. William Seidman Training Center

3501 Fairfax Drive Arlington, VA 22226-3550 703- 516-5588 - Phone 703- 516-5487 - Fax

Seidman Center Lodging 1001 North Monroe Street Arlington, VA 22226-3500 703-516-4630 - Phone 703-516-5476 - Fax

Commercial Real Estate Analysis for Financial Institution Examiners January 31 – February 4, 2011 Room Program Administrator

Begins: Monday, 8:30 A.M Ends: Friday, 12:00 Noon

B 3024 Darlene Callis

Loc

atio




Commercial Real Estate Analysis for Financial Institution Examiners February 7 – 11, 2011 Room Program Administrator


Meeting Room A Darlene Callis

Loc

atio




Testifying School February 8 – 11, 2011 Room Program Administrator

Begins: Tuesday, 9:00 A.M. Ends: Friday, 12:00 Noon Note: Breakouts – B 3098 & B 3102

B 3024 B 3080

Cynthia Curry-Daniel

Loc

atio




Sleeping rooms limited


2

Advanced Commercial Credit Analysis

February 14 – 17, 2011 Room Program Administrator Begins: Monday, 8:30 A.M Ends: Thursday, 12:00 Noon

Meeting Room A Cynthia Curry-Daniel

Loc

atio




Commercial Real Estate Analysis for Financial Institution Examiners February 14 - 18, 2011 Room Program Administrator



Loc

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Advanced Cash Flow Concepts & Analysis: Beyond the Numbers February 28 – March 4, 2011 Room Program Administrator



Loc

atio




Supervisory Updates & Emerging Issues February 28 – March 3, 2011 Room Program Administrator

Begins: Monday, 9:00 A.M Ends: Thursday, 12:00 Noon

Hove Auditorium Jennifer Herring

Loc

atio






3

Fraud Identification Training Online Course

March 7 – April 8, 2011 Program Administrator Previous registration by individual’s agency Darlene Callis

Real Estate Appraisal Review School I Online Course March 7 – April 8, 2011 Program Administrator

Previous registration by individual’s agency Cynthia Curry-Daniel

Commercial Real Estate Analysis for Financial Institution Examiners March 7 – 11, 2011 Room Program Administrator



Loc

atio




Financial Crimes Seminar March 14 – 17, 2011 Room Program Administrator

Begins: Monday, 9:00 A.M. Ends: Thursday, 12:00 Noon

Hove Auditorium Darlene Callis

Loc

atio




Instructor Training School March 14 – 18, 2011 Room Program Administrator

Begins: Monday, 8:30 A.M. Ends: Friday, 12:00 Noon

B 3018 B 3024


Loc

atio





4

Structured Finance: Investment Analysis & Risk Management

March 14 – 18, 2011 Room Program Administrator Begins: Monday, 8:30 A.M Ends: Friday, 12:00 Noon

Meeting Room A Jennifer Herring

Loc

atio




Commercial Real Estate Analysis for Financial Institution Examiners March 21 – 25, 2011 Room Program Administrator



Loc

atio




Advanced Cash Flow Concepts & Analysis: Beyond the Numbers March 28 – April 1, 2011 Room Program Administrator



Loc

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Distressed Commercial Real Estate April 4 – 8, 2011 Room Program Administrator



Loc

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5

International Banking School

April 4 – 8, 2011 Room Program Administrator Begins: Monday, 8:30 A.M. Ends: Friday, 12:00 Noon


Loc

atio




Commercial Real Estate Analysis for Financial Institution Examiners April 11 – 15, 2011 Room Program Administrator



Loc

atio




Advanced Commercial Credit Analysis April 18 – 21, 2011 Room Program Administrator

Begins: Monday, 8:30 A.M Ends: Thursday, 12:00 Noon


Loc

atio




Commercial Real Estate Analysis for Financial Institution Examiners April 18 – 22, 2011 Room Program Administrator



Loc

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6

Advanced Commercial Credit Analysis

April 26 – 29, 2011 Room Program Administrator Begins: Tuesday, 8:30 A.M. *Note start date Ends: Friday, 12:00 Noon


Loc

atio




Fraud Identification Training Online Course May 2 – June 3, 2011 Program Administrator

Previous registration by individual’s agency Darlene Callis

Real Estate Appraisal Review School I Online Course May 2 – June 3, 2011 Program Administrator


Capital Markets Conference May 2 – 5, 2011 Room Program Administrator

Begins: Monday, 9:00 A.M. Ends: Thursday,12:00 Noon


Loc

atio




Distressed Commercial Real Estate May 2 – 6, 2011 Room Program Administrator



Loc

atio





7

Cash Flow Construction & Analysis from Federal Tax Returns

May 10 – 12, 2011 Room Program Administrator Begins: Tuesday, 8:30 A.M. Ends: Thursday, 12:00 Noon

Hove Auditorium Cynthia Curry-Daniel

Loc

atio




Advanced Commercial Credit Analysis May 10 – 13, 2011 Room Program Administrator

Begins: Tuesday, 8:30 A.M. *Note start date Ends: Friday, 12:00 Noon


Loc

atio




Advanced Fraud Investigation Techniques for Examiners May 16 – 20, 2011 Room Program Administrator

Begins: Monday, 1:00 P.M. Ends: Friday, 12:00 Noon Note: Breakouts – B3108, B3110, B3072, B3076, B2108-b


Loc

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Commercial Real Estate Analysis for Financial Institution Examiners May 16 – 20, 2011 Room Program Administrator



Loc

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8

Instructor Training School

May 16 – 20, 2011 Room Program Administrator Begins: Monday, 8:30 A.M Ends: Friday, 12:00 Noon

B 3024 B 3018


Loc

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Real Estate Appraisal Review School II May 16 – 20, 2011 Room Program Administrator


A 2068 Cynthia Curry-Daniel

Loc

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Fundamentals of Fraud May 23 – 26, 2011 Room Program Administrator

Begins: Monday, 1:00 P.M. *Note Start Time Ends: Thursday, 12:00 Noon Note: Breakouts – B 3098, B 3102, B 3108, B 3110


Loc

atio




Capital Markets Specialists Conference May 24 – 26, 2011 Room Program Administrator

Begins: Tuesday, 8:30 A.M. Ends: Thursday, 12:00 Noon Note: Possible agency breakouts 5/27

Virginia Square Auditorium

Jennifer Herring

Loc

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9

Commercial Real Estate Analysis for Financial Institution Examiners May 23 – 27, 2011 Room Program Administrator



Loc

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Community Financial Institutions Lending Forum June 6 – 9, 2011 Room Program Administrator



Loc

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Advanced Cash Flow Concepts & Analysis: Beyond the Numbers June 6 – 10, 2011 Room Program Administrator



Loc

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Structured Finance: Investment Analysis & Risk Management June 6 – 10, 2011 Room Program Administrator


B 3080 Jennifer Herring

Loc

atio






10

Anti-Money Laundering Workshop – Group A June 13 – 16, 2011 Room Program Administrator

Begins: Monday, 9:00 A.M. Ends: Thursday, 12:00 Noon Note: Breakouts – Hove Auditorium 6/14-6/15


Loc

atio




Anti-Money Laundering Workshop – Group B June 13 – 16, 2011 Room Program Administrator



Loc

atio




Asset Management Forum June 14 – 16, 2011 Room Program Administrator

Begins: Tuesday, 9:00 A.M. Ends: Thursday, 12:00 Noon Note: Plan on possible agency breakouts 6/17



Loc

atio




Commercial Real Estate Analysis for Financial Institution Examiners June 13 – 17, 2011 Room Program Administrator



Loc

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11

Commercial Real Estate Analysis for Financial Institution Examiners June 20 – 24, 2011 Room Program Administrator



Loc

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Cash Flow Construction & Analysis from Federal Tax Returns June 21 – 23, 2011 Room Program Administrator

Begins: Tuesday, 8:30 A.M. Ends: Thursday, 12:00 Noon


Loc

atio




Advanced Commercial Credit Analysis June 21 – 24, 2011 Room Program Administrator

Begins: Tuesday, 8:30 A.M. *Note start date Ends: Friday, 12:00 Noon


Loc

atio




Structured Finance: Investment Analysis & Risk Management June 27 – July 1, 2011 Room Program Administrator



Loc

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12

Distressed Commercial Real Estate June 27 – July 1, 2011 Room Program Administrator



Loc

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Real Estate Appraisal Review School On-line Course July 11 – August 12, 2011 Program Administrator


Advanced BSA/AML Specialists Conference July 12 – 14, 2011 Room Program Administrator

Begins: Tuesday, 9:00 A.M. Ends: Thursday, 12:00 Noon Note: Plan on possible agency breakouts 7/15



Loc

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Advanced Fraud Investigation Techniques for Examiners July 11 – 15, 2011 Room Program Administrator

Begins: Monday, 1:00 P.M. Ends: Friday, 12:00 Noon Note: Breakouts – B 3098, B 3012, B 3108, B 3110, B 3072


Loc

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13

Commercial Real Estate Analysis for Financial Institution Examiners July 11 – 15, 2011 Room Program Administrator



Loc

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Real Estate Appraisal Review School II July 11 – 15, 2011 Room Program Administrator



Loc

atio




Cash Flow Construction & Analysis from Federal Tax Returns July 12 – 14, 2011 Room Program Administrator

Begins: Tuesday, 8:30 A.M. Ends: Thursday, 12:00 Noon


Loc

atio




Capital Markets Conference July 18 – 21, 2011 Room Program Administrator



Loc

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14

Distressed Commercial Real Estate July 18 – 22, 2011 Room Program Administrator



Loc

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Anti-Money Laundering Workshop – Group A July 25 – 28, 2011 Room Program Administrator



Loc

atio




Anti-Money Laundering Workshop – Group B July 25 – 28, 2011 Room Program Administrator



Loc

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Supervisory Updates & Emerging Issues July 25 – 28, 2011 Room Program Administrator



Jennifer Herring

Loc

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15

Commercial Real Estate Analysis for Financial Institution Examiners July 25 – 29, 2011 Room Program Administrator



Loc

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Commercial Real Estate Analysis for Financial Institution Examiners August 1 – 5, 2011 Room Program Administrator



Loc

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Instructor Training School August 1 – 5, 2011 Room Program Administrator

Begins: Monday, 8:30 A.M. Ends: Friday, 11:30 A.M.

B 3024 B 3080


Loc

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Distressed Commercial Real Estate August 8 – 12, 2011 Room Program Administrator



Loc

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16

Information Technology Conference August 9 – 11, 2011 Room Program Administrator

Begins: Tuesday, 8:30 A.M. Ends: Thursday, 5:00 P.M. Note: Possible agency breakouts 8/12


(Hove for b/o) Jennifer Herring

Loc

atio




Distressed Commercial Real Estate August 15 – 19, 2011 Room Program Administrator



Loc

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Financial Crimes Seminar August 22 – 25, 2011 Room Program Administrator



Loc

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Payment Systems Risk Conference August 22 – 25, 2011 Room Program Administrator



Jennifer Herring

Loc

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17

Commercial Real Estate Analysis for Financial Institution Examiners August 22 – 26, 2011 Room Program Administrator



Loc

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Real Estate Appraisal Review School II August 22 – 26, 2011 Room Program Administrator



Loc

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Advanced Cash Flow Concepts & Analysis: Beyond the Numbers August 29 – September 2, 2011 Room Program Administrator



Loc

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Real Estate Appraisal Review School II August 29 – September 2, 2011 Room Program Administrator



Loc

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18

Fraud Identification Training On-line Course September 6 – October 7, 2011 Program Administrator

Previous registration by individual’s agency Darlene Callis

Real Estate Appraisal Review School I On-line Course September 6 – October 7, 2011 Program Administrator


Commercial Real Estate Analysis for Financial Institution Examiners September 12 – 16, 2011 Room Program Administrator



Loc

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Testifying School September 13 – 16, 2011 Room Program Administrator

Begins: Tuesday, 9:00 A.M. Ends: Friday, 12:00 Noon Note: Breakouts – B 2036 & VA Square Auditorium – Section C

B 3024 B 3080


Loc

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Advanced Commercial Credit Analysis September 19 – 22, 2011 Room Program Administrator

Begins: Monday, 8:30 A.M. Ends: Thursday, 12:00 noon


Loc

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19

Commercial Real Estate Analysis for Financial Institution Examiners September 19 – 23, 2011 Room Program Administrator



Loc

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Distressed Commercial Real Estate September 26 – 30, 2011 Room Program Administrator



Loc

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Structured Finance: Investment Analysis & Risk Management September 26 – 30, 2011 Room Program Administrator



Loc

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Advanced Fraud Investigation Techniques for Examiners October 3 – 7, 2011 Room Program Administrator

Begins: Monday, 1:00 P.M. Ends: Friday, 12:00 Noon Note: Breakouts – B 3098, B 3102, B 3108, B 3110, B 3072


Loc

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20

Commercial Real Estate Analysis for Financial Institution Examiners October 3 – 7, 2011 Room Program Administrator



Loc

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Distressed Commercial Real Estate October 17 – 21, 2011 Room Program Administrator



Loc

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Information Technology Symposium – Cancelled for 2011 October 17 – 28, 2011 Room Program Administrator

Week 1: Monday, 1:00 P.M. – Friday, 12:00 Noon Week 2: Monday, 1:00 P.M. – Friday,12:00 Noon Note: 2nd Week for Writers only Breakout – D 2068 & D 2088

Meeting Room A 1st Week Only

Jennifer Herring

Loc

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Supervisory Updates & Emerging Issues October 24 – 27, 2011 Room Program Administrator



Loc

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21

Distressed Commercial Real Estate October 24 – 28, 2011 Room Program Administrator



Loc

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Advanced Cash Flow Concepts & Analysis: Beyond the Numbers October 31 – November 4, 2011 Room Program Administrator



Loc

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Community Financial Institutions Lending Forum November 1 – 4, 2011 Room Program Administrator

Begins: Tuesday, 9:00 A.M. Ends: Friday, 12:00 Noon

Hove Auditorium Darlene Calls

Loc

atio




Structured Finance: Investment Analysis & Risk Management November 14 – 18, 2011 Room Program Administrator



Loc

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22

Commercial Real Estate Analysis for Financial Institution Examiners November 14 – 18, 2011 Room Program Administrator



Loc

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Fundamentals of Fraud November 15 – 18, 2011 Room Program Administrator

Begins: Tuesday, 1:00 P.M. *Note Start Time Ends: Friday, 12:00 Noon Note: Breakouts – B 3098, B 3102, B 3108, B 3110


Loc

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Commercial Real Estate Analysis for Financial Institution Examiners November 28 – December 2, 2011 Room Program Administrator



Loc

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Distressed Commercial Real Estate December 5 – 9, 2011 Room Program Administrator



Loc

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23

Advanced Cash Flow Concepts & Analysis: Beyond the Numbers December 12 – 16, 2011 Room Program Administrator



Loc

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2011 Alphabetized Calendar of all FFIEC Conferences & Courses

24

Advanced BSA/AML Specialists Conference Program Administrator: Cynthia Curry-Daniel Tuesday 9:00 a.m. – Thursday 12:00 noon Dates:

Location: Virginia Square Auditorium

1. July 12 – 14, 2011 (Possible agency breakouts following the conference)

Advanced Cash Flow Concepts and Analysis: Beyond the Numbers Program Administrator: Cynthia Curry-Daniel Monday 8:30 a.m. – Friday 12:00 noon Dates:

Location:

1. January 24 – 28, 2011 Room: B 3024 2. February 28 – March 4, 2011 Room: B 3024 3. March 28 – April 1, 2011 Room: B 3024 4. June 6 – 10, 2011 Room: B 3024 5. August 29 – September 2, 2011 Room: Meeting Room A, Hotel Lobby 6. October 31 – November 4, 2011 Room: B 3024 7. December 12 – 16, 2011 Room: B 3024

Advanced Commercial Credit Analysis Program Administrator: Cynthia Curry-Daniel Monday 8:30 a.m. – Thursday 12:00 noon Tuesday 8:30 a.m. – Friday 12:00 noon Dates:

Location:

1. February 14 – 17, 2011 Room: Meeting Room A, Hotel Lobby 2. April 18 – 21, 2011 Room: B 3018 3. April 26 – 29, 2011 (Tuesday start) Room: B 3024 4. May 10 – 13, 2011 (Tuesday start) Room: Meeting Room A, Hotel Lobby 5. June 21 – 24, 2011 (Tuesday start) Room: Meeting Room A, Hotel Lobby 6. September 19 – 22, 2011 Room: B 3024

Advanced Fraud Investigation Techniques for Examiners Program Administrator: Darlene Callis Monday 1:00 p.m. – Friday 12:00 noon Dates:

Location: Breakout rooms:

1. May 16 – 20, 2011 Room: B 3080 b/o: B 3108, B 3110, B 3072, B 3076, B 2108-b

2. July 11 – 15, 2011 Room: B 3024 b/o: B 3098, B 3102, B 3108, B 3110, B 3072

3. October 3 – 7, 2011 Room: B 3024 b/o: B 3098, B 3102, B 3108, B 3110, B 3072


25

Anti-Money Laundering Workshop – Groups A & B Program Administrator: Cynthia Curry-Daniel Monday 9:00 a.m. – Thursday 12:00 noon Dates:

Location: Breakout rooms:

1. June 13 – 16, 2011 Rooms: B 3024 & B 3080 Hove Auditorium: June 14 & 15

2. July 25 – 28, 2011 Rooms: B 3024 & B 3080 Hove Auditorium: July 26 & 27

Asset Management Forum Program Administrator: Cynthia Curry-Daniel Tuesday 9:00 a.m. – Thursday 12:00 noon Dates:


1. June 14 – 16, 2011 (Possible agency breakouts following the forum – 6/17)

Capital Markets Conference Program Administrator: Jennifer Herring Monday 9:00 a.m. – Thursday 12:00 noon Dates:

Location: Hove Auditorium

1. May 2 – 5, 2011 2. July 18 – 21, 2011

Capital Markets Specialists Conference Program Administrator: Jennifer Herring Tuesday 8:30 a.m. – Thursday 12:00 noon Dates:


1. May 24 – 26, 2011 (Possible agency breakouts following the conference)

Cash Flow Construction and Analysis from Federal Tax Returns Program Administrator: Cynthia Curry-Daniel Tuesday 8:30 a.m. – Thursday 12:00 noon Dates:


1. May 10 – 12, 2011 2. June 21 – 23, 2011 3. July 12 – 14 , 2011


26

Commercial Real Estate Analysis for Financial Institution Examiners Program Administrators: Darlene Callis, Cynthia Curry-Daniel, & Jennifer Herring Monday 8:30 a.m. – Friday 12:00 noon Dates:

Location:

1. January 31 – February 4, 2011 Room: B 3024 2. February 7 – 11, 2011 Room: Meeting Room A, Hotel Lobby 3. February 14 – 18, 2011 Room: B 3024 4. March 7 – 11, 2011 Room: B 3024 5. March 21 – 25, 2011 Room: B 3024 6. April 11 – 15, 2011 Room: B 3024 7. April 18 – 22, 2011 Room: B 3024 8. May 16 – 20, 2011 Room: Meeting Room A, Hotel Lobby 9. May 23 – 27, 2011 Room: Meeting Room A, Hotel Lobby 10. June 13 – 17, 2011 Room: Meeting Room A, Hotel Lobby 11. June 20 – 24, 2011 Room: B 3024 12. July 11 – 15, 2011 Room: Meeting Room A, Hotel Lobby 13. July 25 – 29, 2011 Room: Meeting Room A, Hotel Lobby 14. August 1 – 5, 2011 Room: Meeting Room A, Hotel Lobby 15. August 22 – 26, 2011 Room: Meeting Room A, Hotel Lobby 16. September 12 – 16, 2011 Room: Meeting Room A, Hotel Lobby 17. September 19 – 23, 2011 Room: Meeting Room A, Hotel Lobby 18. October 3 – 7, 2011 Room: Meeting Room A, Hotel Lobby 19. November 14 – 18, 2011 Room: B 3080 20. November 28 – December 2, 2011 Room: B 3024 Community Financial Institutions Lending Forum Program Administrator: Darlene Callis Monday 9:00 a.m. – Thursday 12:00 noon Tuesday 9:00 a.m. – Friday 12:00 noon Dates:


1. June 6 – 9, 2011 (Monday start) 2. November 1 – 4, 2011 (Tuesday start)

Distressed Commercial Real Estate Program Administrator: Darlene Callis Monday 8:30 a.m. – Friday 12:00 noon Dates:

Location:

1. April 4 – 8, 2011 Room: B 3024 2. May 2 – 6, 2011 Room: B 3024 3. June 27 – July 1, 2011 Room: B 3024 4. July 18 – 22, 2011 Room: B 3024 5. August 8 – 12, 2011 Room: B 3024 6. August 15 – 19, 2011 Room: B 3024 7. September 26 – 30, 2011 Room: B 3024 8. October 17 – 21, 2011 Room: B 3024 9. October 24 – 28, 2011 Room: B 3024 10. December 5 – 9, 2011 Room: B 3024


27

Financial Crimes Seminar Program Administrator: Darlene Callis Monday 9:00 a.m. – Thursday 12:00 noon Dates:


1. March 14 – 17, 2011 2. August 22 – 25, 2011

Fraud Identification Training Online Course Program Administrator: Darlene Callis Dates: Location: Online 1. March 7 – April 8, 2011 2. May 2 – June 3, 2011 3. September 6 – October 7, 2011

Fundamentals of Fraud Program Administrator: Darlene Callis Monday 1:00 p.m. – Thursday 12:00 noon Tuesday 1:00 p.m. – Friday 12:00 noon Dates:

Location: Breakout Rooms:

1. May 23 – 26, 2011 (Monday start) Room: B 3024 b/o: B 3102, B 3108, B 3110, B3098

2. November 15 – 18, 2011 (Tuesday start) Room: B 3024 b/o: B 3102, B 3108, B 3110, B3098

Information Technology Conference Program Administrator: Jennifer Herring Tuesday 8:30 a.m. – Thursday 5:00 p.m. Dates:


1. August 9 – 11, 2011 Agency breakouts following the conference, Friday, August 12, 2011 8:00 a.m. – 12:00 noon

Information Technology Symposium Program Administrator: Jennifer Herring

Dates:

Location: Meeting Room A – First Week Meeting Room A – Second Week b/o: D 2068 & D 2088 – Second Week

1. October 17 – 21, 2011 Monday, 1:00 p.m. – Friday, 12:00 noon October 24 – 28, 2011 Monday, 1:00 p.m. – Friday, 12:00 noon (2nd week for Writers only)


28

Instructor Training School Program Administrator: Cynthia Curry-Daniel Monday 8:30 a.m. – Friday 12:00 noon Dates:

Location:

1. March 14 – 18, 2011 Room: B 3018 & B 3024 2. May 16 – 20, 2011 Room: B 3018 & B 3024 3. August 1 – 5, 2011 Room: B 3024 & B 3080

International Banking School Program Administrator: Jennifer Herring Monday 8:30 a.m. – Friday 12:00 noon Dates:

Location:

1. April 4 – 8, 2011 Meeting Room A, Hotel Lobby

Payment Systems Risk Conference Program Administrator: Jennifer Herring Monday 9:00 a.m. – Thursday 12:00 noon Dates:


1. August 22 – 25, 2011

Real Estate Appraisal Review I Online Course Program Administrator: Cynthia Curry-Daniel Dates: Location: Online 1. March 7 – April 8, 2011 2. May 2 – June 3, 2011 3. July 11 – August 12, 2011 4. September 6 – October 7, 2011

Real Estate Appraisal Review School II Program Administrator: Cynthia Curry-Daniel Monday 9:00 a.m. – Friday 12:00 noon Dates:

Location:

1. May 16 – 20, 2011 Room: A 2068 2. July 11 – 15, 2011 Room: B 3080 3. August 22 – 26, 2011 Room: B 3080 4. August 29 – September 2, 2011 Room: B 3024


29

Structured Finance: Investment Analysis & Risk Management Program Administrator: Jennifer Herring Monday 8:30 a.m. – Friday 12:00 noon Dates:

Location:

1. March 14 – 18, 2011 Meeting Room A, Hotel Lobby 2. June 6 – 10, 2011 Room: B 3080 3. June 27 – July 1, 2011 Meeting Room A, Hotel Lobby 4. September 26 – 30, 2011 Meeting Room A, Hotel Lobby 5. November 14 – 18, 2011 Meeting Room A, Hotel Lobby

Supervisory Updates and Emerging Issues Program Administrator: Jennifer Herring Monday 9:00 a.m. – Thursday 12:00 noon Dates:

Location:

1. February 28 – March 3, 2011 Hove Auditorium, B building 2. July 25 – 28, 2011 VA Sq. Auditorium, C building 3. October 24 – 27, 2011 Hove Auditorium, B building

Testifying School Program Administrator: Cynthia Curry-Daniel Tuesday 9:00 a.m. – Friday 12:00 noon Dates:

Location: Breakout Rooms:

1. February 8 – 11, 2011 Rooms: B 3024 & B 3080 b/o: B 3102 & B 3098

2. September 13 – 16, 2011 Rooms: B 3024 & B 3080 b/o: B 2036 & VA Sq. Auditorium – Section C

23

2011 first edition course schedule 11.15.10 · first edition november 15, 2010 board of governors...

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