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Course Schedule

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2016

FFIEC

Examiner Education Fifth Edition – January 27, 2016

Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Federal Deposit Insurance Corporation,

National Credit Union Administration, Office of the Comptroller of the Currency, State Liaison Committee

2016 Schedule of FFIEC Courses

1

January Page

January 4-8, 2016 Fundamentals of Fraud Workshop 4

January 11-15, 2016 Structured Finance: Investment Analysis & Risk Management 4 January 25-29, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers (CANCELED -

MOVED TO November 28 – Dec 2)

4

February

February 1-5, 2016 Agricultural Lending 4 February 1-5, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 4 February 8 – March 11, 2016 Fraud Identification Training Online 4 February 8-12, 2016 Advanced Commercial Credit Analysis 5

February 8-12, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 5

February 9-12, 2016 Anti-Money Laundering Workshop - Group A 5 February 9-12, 2016 Anti-Money Laundering Workshop - Group B 5 February 9-12, 2016 Anti-Money Laundering Workshop - Group C 5 February 22-26, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 5 February 22-26, 2016 Fundamentals of Fraud Workshop 6

February 22-26, 2016 Instructor Training School 6 February 22-25, 2016 Interest Rate Risk Workshop 6 February 29 – March 4, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 6 February 29 – March 3, 2016 Supervisory Updates and Emerging Issues for

Large, Complex Financial Institutions Conference

6

March

March 7-11, 2016 Distressed Commercial Real Estate 6

March 7-11, 2016 Fraud Investigation Techniques for Examiners 7

March 7-11, 2016 Structured Finance: Investment Analysis & Risk Management 7 March 14-17, 2016 Interest Rate Risk Workshop 7 March 21-25, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 7 March 21-24, 2016 Financial Crimes Seminar 7 April

April 4 – May 6, 2016 Fraud Identification Training Online 7

April 4 – May 6, 2016 Real Estate Appraisal Review Online 8

April 4-8, 2016 International Banking School 8 April 4-8, 2016 Real Estate Appraisal Review School 8 April 11-15, 2016 Commercial Real Estate Analysis for Financial Institution Examiners (Regional) 8

April 11-14, 2016 Interest Rate Risk Workshop 8 April 18-22, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 8 April 25-29, 2016 Advanced Commercial Credit Analysis 9 April 25-28, 2016 Capital Markets Conference 9

May

May 2-6, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 9 May 9-13, 2016 Distressed Commercial Real Estate 9 May 10-13, 2016 Testifying School 9 May 16-20, 2016 Distressed Commercial Real Estate 9 May 16-19, 2016 Supervisory Updates and Emerging Issues for

Community Financial Institutions Conference

10

May 23-27, 2016 Agricultural Lending 10

May 23-27, 2016 Fundamentals of Fraud Workshop 10 May 23-26, 2016 Supervisory Updates and Emerging Issues for


10

June

June 6-10, 2016 Advanced Commercial Credit Analysis 10 June 6-10, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 10 June 13-16, 2016 Interest Rate Risk Workshop 11 June 13-16, 2016 Payment Systems Risk Conference 11

June 20-24, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 11 June 20-24, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 11


2

June 20-24, 2016 Fundamentals of Fraud Workshop 11 June 20-23, 2016 Supervisory Updates and Emerging Issues for


11

June 21-23, 2016 Capital Markets Specialists Conference 12 June 27- July 1, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 12

June 28-30, 2016 Asset Management Forum 12

July

July 11 – August 12, 2016 Fraud Identification Training Online 12 July 11-15, 2016 Fraud Investigation Techniques for Examiners 12 July 11-15, 2016 Real Estate Appraisal Review School 12 July 12-14, 2016 Advanced BSA/AML Specialists Conference 13 July 18-22, 2016 Advanced Cash Flow Concepts and Analysis: Beyond the Numbers (Regional) 13

July 18-22, 2016 Real Estate Appraisal Review School 13

July 25-29, 2016 Agricultural Lending 13

July 25-29, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 13

July 25-28, 2016 Financial Crimes Seminar 13

August

August 1-5, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 14

August 1-4, 2016 Interest Rate Risk Workshop 14

August 1-4, 2016 Supervisory Updates and Emerging Issues for


14

August 8-12, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 14 August 8-12, 2016 Fundamentals of Fraud Workshop 14 August 9-11, 2016 Information Technology Conference 14 August 15-19, 2016 Distressed Commercial Real Estate 15 August 15-19, 2016 Fraud Investigation Techniques for Examiners 15 August 16-19, 2016 Anti-Money Laundering Workshop - Group A 15

August 16-19, 2016 Anti-Money Laundering Workshop - Group B 15 August 16-19, 2016 Anti-Money Laundering Workshop - Group C 15 August 22-26, 2016 Instructor Training School 15 August 22-26, 2016 Real Estate Appraisal Review School 16 August 29 – September 2, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 16 August 30 – September 1, 2016 International Banking Conference 16

September

September 12-16, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 16 September 12-16, 2016 Advanced Commercial Credit Analysis 16 September 12-15, 2016 Capital Markets Conference 16 September 19-23, 2016 Instructor Training School 17

September 19-22, 2016 Interest Rate Risk Workshop 17 September 19-22, 2016 Supervisory Updates and Emerging Issues for


17

September 20-22, 2016 Consumer Compliance Conference 17

September 26-30, 2016 Real Estate Appraisal Review School 17

September 26-30, 2016 Structured Finance: Investment Analysis & Risk Management 17

September 27-30, 2016 Testifying School 18

October

October 3 – November 4, 2016 Fraud Identification Training Online 18

October 3 – November 4, 2016 Real Estate Appraisal Review Online 18

October 3-7, 2016 Distressed Commercial Real Estate 18

October 3-7, 2016 International Banking School 18 October 3-6, 2016 Payment Systems Risk Conference 18 October 17-21, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 19 October 17-21, 2016 Agricultural Lending 19 October 17-21, 2016 Fundamentals of Fraud Workshop 19 October 17-20, 2016 Interest Rate Risk Workshop 19

October 24-28, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 19

October 24-27, 2016 Financial Crimes Seminar 19


3

October 24-28, 2016 Structured Finance: Investment Analysis & Risk Management 20

October 31 – November 4, 2016 Advanced Commercial Credit Analysis 20

October 31 – November 4, 2016 Cash Flow Construction & Analysis from Federal Tax Returns 20

November

November 14-18, 2016 Commercial Real Estate Analysis for Financial Institution Examiners 20

November 14-18, 2016 Fundamentals of Fraud Workshop 20 November 14-18, 2016 Instructor Training School 20 November 28 – December 2, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers

(RESCHEDULED FROM JANUARY)

21

November 28 – December 2, 2016 Advanced Commercial Credit Analysis 21 November 28 – December 2, 2016 Fundamentals of Fraud Workshop 21 November 28 – December 2, 2016 Information Technology Symposium 21 December

December 5-9, 2016 Information Technology Symposium 21

December 5-8, 2016 Interest Rate Risk Workshop 21

December 12-16, 2016 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 22

December 12-16, 2016 Structured Finance: Investment Analysis & Risk Management 22

December 12-15, 2016 Supervisory Updates and Emerging Issues for


22


All courses located at the L. William Seidman Training Center unless otherwise indicated. L. William Seidman Training Center, 3501 Fairfax Drive, Arlington, VA, 22226-3550

Phone: (703) 516-5588 Fax: (703) 516-5487

4

Fundamentals of Fraud Workshop

January 4-8, 2016 Room Program Administrator

Begins: Monday, 1:00 p.m.

Ends: Friday, 12:00 noon

B3024 April Schwab

Breakout Rooms Training Technician

B2006; B2008; B2012;

B2044; B2048 Cathy Pritchard

Structured Finance: Investment Analysis & Risk Management


Begins: Monday, 8:30 a.m.

Ends: Friday, 12:00 noon B3024

Jennifer Herring

Training Technician

Cathy Pritchard

Advanced Cash Flow Concepts & Analysis: Beyond the Numbers




Cynthia Curry-Daniel

Training Technician

Anna Sullivan

Agricultural Lending

February 1-5, 2016 Room Program Administrator



April Schwab

Training Technician

Cathy Pritchard

Commercial Real Estate Analysis for Financial Institution Examiners



Ends: Friday, 12:00 noon Meeting Room A

Kolby Gallant

Training Technician

Michelle Clark

Fraud Identification Training Online Course

February 8 – March 11, 2016 Program Administrator

Previous Registration by Individual Agency

April Schwab

Training Technician

Cathy Pritchard



Phone: (703) 516-5588 Fax: (703) 516-5487

5

Advanced Commercial Credit Analysis



Ends: Friday, 11:00 a.m. B3024

Jennifer Herring

Training Technician

Cathy Pritchard





Kolby Gallant

Training Technician

Michelle Clark

Anti-Money Laundering Workshop - Group A


Begins: Tuesday, 9:00 a.m.


B2072 Cynthia Curry-Daniel

Breakout Room Training Technician

Hove Auditorium Anna Sullivan

Anti-Money Laundering Workshop - Group B







Anti-Money Laundering Workshop - Group C







Cash Flow Construction & Analysis from Federal Tax Returns





Training Technician

Anna Sullivan



Phone: (703) 516-5588 Fax: (703) 516-5487

6





B3080 April Schwab


B3072; B3076; B3098;


Instructor Training School




A2062 Cynthia Curry-Daniel


A2068 Anna Sullivan

Interest Rate Risk Workshop



Ends: Thursday, 12:00 noon B3024

Jennifer Herring

Training Technician

Michelle Clark


February 29 – March 4, 2016 Room Program Administrator




Training Technician

Anna Sullivan

Supervisory Updates and Emerging Issues for Large, Complex Financial Institutions Conference

February 29 – March 3, 2016 Room Program Administrator


Ends: Thursday, 12:00 noon Hove Auditorium

Jennifer Herring

Training Technician

Cathy Pritchard

Distressed Commercial Real Estate

March 7-11, 2016 Room Program Administrator



Kolby Gallant

Training Technician

Cathy Pritchard



Phone: (703) 516-5588 Fax: (703) 516-5487

7

Fraud Investigation Techniques for Examiners




B2010 April Schwab


B2006; B2008; B2012;

B2044; B2048 Michelle Clark





Jennifer Herring

Training Technician

Cathy Pritchard





Jennifer Herring

Training Technician

Michelle Clark






Training Technician

Anna Sullivan

Financial Crimes Seminar




April Schwab

Training Technician

Michelle Clark


April 4 – May 6, 2016 Program Administrator


April Schwab

Training Technician

Cathy Pritchard



Phone: (703) 516-5588 Fax: (703) 516-5487

8

Real Estate Appraisal Review Training Online Course

April 4 – May 6, 2016 Program Administrator


Kolby Gallant

Training Technician

Anna Sullivan

International Banking School

April 4-8, 2016 Room Program Administrator



Jennifer Herring

Training Technician

Michelle Clark

Real Estate Appraisal Review School




Kolby Gallant

Training Technician

Anna Sullivan

Commercial Real Estate Analysis for Financial Institution Examiners - Regional

April 11-15, 2016 Location Program Administrator



FRB Los Angeles Branch

950 S. Grand Ave. *Examiners make own hotel reservation

Kolby Gallant

Training Technician

Michelle Clark





Jennifer Herring

Training Technician

Michelle Clark






Training Technician

Anna Sullivan



Phone: (703) 516-5588 Fax: (703) 516-5487

9





Jennifer Herring

Training Technician

Cathy Pritchard

Capital Markets Conference




Jennifer Herring

Training Technician

Michelle Clark


May 2-6, 2016 Room Program Administrator



Kolby Gallant

Training Technician

Michelle Clark





Kolby Gallant

Training Technician

Cathy Pritchard

Testifying School






B2078, B2102 A/B Michelle Clark





Kolby Gallant

Training Technician

Cathy Pritchard



Phone: (703) 516-5588 Fax: (703) 516-5487

10

Supervisory Updates and Emerging Issues for Community Financial Institutions Conference




Kolby Gallant

Training Technician

Anna Sullivan





April Schwab

Training Technician

Cathy Pritchard





B2010 April Schwab


B2098; B2102 A/B;

B2108 A/B Cathy Pritchard





Jennifer Herring

Training Technician

Cathy Pritchard


June 6-10, 2016 Room Program Administrator



Jennifer Herring

Training Technician

Cathy Pritchard





Kolby Gallant

Training Technician

Michelle Clark



Phone: (703) 516-5588 Fax: (703) 516-5487

11





Jennifer Herring

Training Technician

Michelle Clark

Payment Systems Risk Conference




April Schwab

Training Technician

Anna Sullivan






Training Technician

Anna Sullivan






Training Technician

Anna Sullivan





B3080 April Schwab


B3072; B3076; B3098;

B3102; B3108; B3110 Cathy Pritchard





Kolby Gallant

Training Technician

Anna Sullivan



Phone: (703) 516-5588 Fax: (703) 516-5487

12

Capital Markets Specialists Conference



Ends: Thursday, 12:00 noon

Virginia Square Auditorium

b/o: C3030; C3070

Jennifer Herring

Training Technician

Possible Agency Breakouts Michelle Clark


June 27 – July 1, 2016 Room Program Administrator



Kolby Gallant

Training Technician

Michelle Clark

Asset Management Forum





b/o: C3030; C3070

Kolby Gallant

Training Technician



July 11 – August 12, 2016 Program Administrator


April Schwab

Training Technician

Cathy Pritchard


July 11-15, 2016 Room Program Administrator



B3080 April Schwab


B3072; B3076; B3098;






Kolby Gallant

Training Technician

Anna Sullivan



Phone: (703) 516-5588 Fax: (703) 516-5487

13

Advanced BSA/AML Specialists Conference





b/o: C3030; C3070


Training Technician

Possible Agency Breakouts Cathy Pritchard

Advanced Cash Flow Concepts and Analysis: Beyond the Numbers – Regional

July 18-22, 2016 Location Program Administrator



FRB Los Angeles Branch

950 S. Grand Ave. *Examiners make own hotel reservation


Training Technician

Anna Sullivan





Kolby Gallant

Training Technician

Anna Sullivan





April Schwab

Training Technician

Cathy Pritchard






Training Technician

Anna Sullivan





April Schwab

Training Technician

Michelle Clark



Phone: (703) 516-5588 Fax: (703) 516-5487

14


August 1-5, 2016 Room Program Administrator




Training Technician

Anna Sullivan





Jennifer Herring

Training Technician

Michelle Clark





Kolby Gallant

Training Technician

Anna Sullivan





Kolby Gallant

Training Technician

Michelle Clark





Meeting Room A April Schwab


D2068; D2082; D2088;

D2090; D2102 Cathy Pritchard

Information Technology Conference



Ends: Thursday, 5:00 p.m.


b/o: C3030; C3070

April Schwab

Training Technician




Phone: (703) 516-5588 Fax: (703) 516-5487

15





Kolby Gallant

Training Technician

Cathy Pritchard





B3024 April Schwab


B2004; B2006; B2008;


Anti-Money Laundering Workshop - Group A







Anti-Money Laundering Workshop - Group B







Anti-Money Laundering Workshop - Group C













B3080 Anna Sullivan



Phone: (703) 516-5588 Fax: (703) 516-5487

16





Kolby Gallant

Training Technician

Anna Sullivan


August 29 – September 2, 2016 Room Program Administrator




Training Technician

Anna Sullivan

International Banking Conference

August 30 – September 1, 2016 Room Program Administrator



Jennifer Herring

Training Technician

Michelle Clark


September 12-16, 2016 Room Program Administrator




Training Technician

Anna Sullivan





Jennifer Herring

Training Technician

Cathy Pritchard

Capital Markets Conference




Jennifer Herring

Training Technician

Michelle Clark



Phone: (703) 516-5588 Fax: (703) 516-5487

17







B2078 Anna Sullivan





Jennifer Herring

Training Technician

Michelle Clark





Jennifer Herring

Training Technician

Cathy Pritchard

Consumer Compliance Conference





b/o: C3030; C3070


Training Technician

Possible Agency Breakouts Cathy Pritchard





Kolby Gallant

Training Technician

Anna Sullivan





Jennifer Herring

Training Technician

Cathy Pritchard



Phone: (703) 516-5588 Fax: (703) 516-5487

18

Testifying School






B2078, B2004; B2006 Michelle Clark


October 3 – November 4, 2016 Program Administrator


April Schwab

Training Technician

Cathy Pritchard

Real Estate Appraisal Review Training Online Course

October 3 – November 4, 2016 Program Administrator


Kolby Gallant

Training Technician

Anna Sullivan


October 3-7, 2016 Room Program Administrator



Kolby Gallant

Training Technician

Cathy Pritchard

International Banking School




Jennifer Herring

Training Technician

Michelle Clark

Payment Systems Risk Conference




April Schwab

Training Technician

Anna Sullivan



Phone: (703) 516-5588 Fax: (703) 516-5487

19






Training Technician

Anna Sullivan





April Schwab

Training Technician

Cathy Pritchard





B3080 April Schwab


B3072; B3076; B3098;






Jennifer Herring

Training Technician

Michelle Clark





Kolby Gallant

Training Technician

Michelle Clark





April Schwab

Training Technician

Michelle Clark



Phone: (703) 516-5588 Fax: (703) 516-5487

20





Jennifer Herring

Training Technician

Cathy Pritchard


October 31 – November 4, 2016 Room Program Administrator



Jennifer Herring

Training Technician

Cathy Pritchard


October 31 – November 4, 2016 Room Program Administrator




Training Technician

Anna Sullivan


November 14-18, 2016 Room Program Administrator



Kolby Gallant

Training Technician

Michelle Clark







D2068; D2082; D2088;

D2090; D2102 Cathy Pritchard







A2008 Anna Sullivan



Phone: (703) 516-5588 Fax: (703) 516-5487

21


November 28 – December 2, 2016 Room Program Administrator


Ends: Friday, 11:00 a.m. A2062


Training Technician

Anna Sullivan





Jennifer Herring

Training Technician

Cathy Pritchard







D2068; D2082; D2088;

D2090; D2102; D2104 Cathy Pritchard

Information Technology Symposium




April Schwab

Training Technician

Michelle Clark

Information Technology Symposium

December 5-9, 2016 Room Program Administrator



B3080 April Schwab


D2088 Michelle Clark





Jennifer Herring

Training Technician

Michelle Clark



Phone: (703) 516-5588 Fax: (703) 516-5487

22






Training Technician

Anna Sullivan





Jennifer Herring

Training Technician

Cathy Pritchard





Kolby Gallant

Training Technician

Anna Sullivan

2016 Alphabetized Calendar of all FFIEC

Conferences & Courses

23

Advanced BSA/AML Specialists Conference Program Administrator: Cynthia Curry-Daniel

Training Technician: Cathy Pritchard

Tuesday, 9:00 a.m. – Thursday, 12:00 noon Possible Agency Breakouts

Dates: Location:

1. July 12 – 14, 2016 Virginia Square Auditorium

b/o: C3030, C3070

Advanced Cash Flow Concepts & Analysis: Beyond the Numbers Program Administrator: Cynthia Curry-Daniel

Training Technician: Anna Sullivan

Monday, 8:30 a.m. – Friday, 12:00 noon

Dates: Location:

1. January 25 – 29, 2016 (CANCELED) B3024

2. April 18 – 22, 2016 B3024

3. June 20 – 24, 2016 B3024

4. July 18 – 22, 2016

5. September 12 – 16, 2016

Regional – Los Angeles

Meeting Room A

6. October 17 – 21, 2016 Meeting Room A

7. November 28 – December 2, 2016

(RESCHEDULED FROM JANUARY)

A2062

8. December 12 – 16, 2016 Meeting Room A

Advanced Commercial Credit Analysis Program Administrator: Jennifer Herring


Monday, 8:30 a.m. – Friday, 11:00 a.m.

Dates: Location:

1. February 8 – 12, 2016 B3024

2. April 25 – 29, 2016 B3024

3. June 6 – 10, 2016 B3024

4. September 12 – 16, 2016 B3024

5. October 31 – November 4, 2016 B3024

6. November 28 – December 2, 2016 B3024



24

Agricultural Lending Program Administrator: April Schwab


Monday, 1:00 p.m. – Friday, 12:00 noon

Dates: Location:

1. February 1 – 5, 2016 B3024

2. May 23 – 27, 2016 B3024

3. July 25 – 29, 2016 B3024

4. October 17 – 21, 2016 B2010

Anti-Money Laundering Workshop - Group A, B, & C Program Administrator: Cynthia Curry-Daniel


Tuesday, 9:00 a.m. – Friday, 12:00 noon

Dates: Location:

1. February 9 – 12, 2016 B2072, B2078, B3080

b/o: Hove Auditorium

2. August 16 – 19, 2016 B2072, B2078, A2020

b/o: Hove Auditorium

Asset Management Forum Program Administrator: Kolby Gallant

Training Technician: Michelle Clark


Dates: Location:

1. June 28 – 30, 2016 Virginia Square Auditorium

b/o: C3030, C3070

Capital Markets Conference Program Administrator: Jennifer Herring


Monday, 9:00 a.m. – Thursday, 12:00 noon

Dates: Location:

1. April 25 – 28, 2016 Hove Auditorium 2. September 12 – 15, 2016 Hove Auditorium



25

Capital Markets Specialists Conference Program Administrator: Jennifer Herring



Dates: Location:

1. June 21 – 23, 2016 Virginia Square Auditorium

b/o: C3030, C3070

Cash Flow Construction & Analysis from Federal Tax Returns Program Administrator: Cynthia Curry-Daniel



Dates: Location:

1. February 22 – 26, 2016 Meeting Room A

2. February 29 – March 4, 2016 B3024

3. March 21 – 25, 2016 B3024

4. June 20 – 24, 2016 Meeting Room A

5. July 25 – 29, 2016 Meeting Room A

6. August 1 – 5, 2016 Meeting Room A

7. August 29 – September 2, 2016 B3024

8. October 31 – November 4, 2016 Meeting Room A

Commercial Real Estate Analysis for Financial Institution Examiners Program Administrator: Kolby Gallant



Dates: Location:



3. April 11 – 15, 2016

4. May 2 – 6, 2016

Regional – Los Angeles

B3024

5. June 6 – 10, 2016 Meeting Room A

6. June 27 – July 1, 2016 B3024

7. August 8 – 12, 2016 B3024


9. November 14 – 18, 2016 B3024



26

Consumer Compliance Conference Program Administrator: Cynthia Curry-Daniel



Dates: Location:

1. September 20 – 22, 2016 Virginia Square Auditorium

b/o: C3030, C3070

Distressed Commercial Real Estate Program Administrator: Kolby Gallant



Dates: Location:

1. March 7 – 11, 2016 Meeting Room A

2. May 9 – 13, 2016 B3024

3. May 16 – 20, 2016 B3024


5. October 3 – 7, 2016 B3024

Financial Crimes Seminar Program Administrator: April Schwab



Dates: Location:

1. March 21 – 24, 2016 Hove Auditorium

2. July 25 – 28, 2016 Hove Auditorium

3. October 24 – 27, 2016 Hove Auditorium

Fraud Identification Training Online Course Program Administrator: April Schwab


Dates: Location: Online

1. February 8 – March 11, 2016

2. April 4 – May 6, 2016

3. July 11 – August 12, 2016

4. October 3 – November 4, 2016



27

Fraud Investigation Techniques for Examiners Program Administrator: April Schwab



Dates: Location:

1. March 7 – 11, 2016 B2010

b/o: B2006, B2008, B2012, B2044, B2048

2. July 11 – 15, 2016 B3080

b/o: B3072, B3076, B3098, B3102, B3108

3. August 15 – 19, 2016 B3024

b/o: B2004, B2006, B2008, B2012, B2044

Fundamentals of Fraud Workshop Program Administrator: April Schwab



Dates: Location:

1. January 4 – 8, 2016 B3024

b/o: B2006, B2008, B2012, B2044, B2048

2. February 22 – 26, 2016 B3080

b/o: B3072, B3076, B3098, B3102, B3108

3. May 23 – 27, 2016 B2010

b/o: B2098, B2102 A/B, B2108 A/B

4. June 20 – 24, 2016 B3080

b/o: B3072, B3076, B3098, B3102, B3108, B3110


b/o: D2068, D2082, D2088, D2090, D2102

6. October 17 – 21, 2016 B3080

b/o: B3072, B3076, B3098, B3102, B3108

7. November 14 – 18, 2016 Meeting Room A

b/o: D2068, D2082, D2088, D2090, D2102

8. November 28 – December 2, 2016 Meeting Room A

b/o: D2068, D2082, D2088, D2090, D2102, D2104

Information Technology Conference Program Administrator: April Schwab


Tuesday, 8:30 a.m. – Thursday, 5:00 p.m. Possible Agency Breakouts

Dates: Location:

1. August 9 – 11, 2016 Virginia Square Auditorium

b/o: C3030, C3070



28

Information Technology Symposium Program Administrator: April Schwab



Dates: Location:

1. November 28 – December 2, 2016 B3080

2. December 5 – 9, 2016 B3080

b/o:D2088

Instructor Training School Program Administrator: Cynthia Curry-Daniel



Dates: Location:

1. February 22 – 26, 2016 A2062

b/o: A2068

2. August 22 – 26, 2016 B3024

b/o: B3080

3. September 19 – 23, 2016 B2072

b/o: B2078

4. November 14 – 18, 2016 A2002

b/o: A2008

Interest Rate Risk Workshop Program Administrator: Jennifer Herring


Monday, 1:00 p.m. – Thursday, 12:00 noon

Dates: Location:

1. February 22 – 25, 2016 B3024

2. March 14 – 17, 2016 B3024

3. April 11 – 14, 2016 B3024

4. June 13 – 16, 2016 B3024

5. August 1 – 4, 2016 B3024

6. September 19 – 22, 2016 B3024

7. October 17 – 20, 2016 B3024

8. December 5 – 8, 2016 B3024



29

International Banking Conference Program Administrator: Jennifer Herring


Tuesday, 9:00 a.m. – Thursday, 12:00 noon

Dates: Location:

1. August 30 – September 1, 2016 Hove Auditorium

International Banking School Program Administrator: Jennifer Herring



Dates: Location:

1. April 4 – 8, 2016 Meeting Room A


Payment Systems Risk Conference Program Administrator: April Schwab



Dates: Location:

1. June 13 – 16, 2016 Hove Auditorium

2. October 3 – 6, 2016 Hove Auditorium

Real Estate Appraisal Review School Program Administrator: Kolby Gallant



Dates: Location:

1. April 4 – 8, 2016 B3024

2. July 11 – 15, 2016 B3024

3. July 18 – 22, 2016 B3024


5. September 26 – 30, 2016 Meeting Room A

Real Estate Appraisal Review Online Program Administrator: Kolby Gallant


Dates: Location: Online

1. April 4 – May 6, 2016

2. October 3 – November 4, 2016



30

Structured Finance: Investment Analysis & Risk Management Program Administrator: Jennifer Herring



Dates: Location:

1. January 11 – 15, 2016 B3024

2. March 7 – 11, 2016 B3024

3. September 26 – 30, 2016 B3024

4. October 24 – 28, 2016 B3024

5. December 12 – 16, 2016 B3024

Supervisory Updates and Emerging Issues for

Community Financial Institutions Conference Program Administrator: Kolby Gallant



Dates: Location:

1. May 16 – 19, 2016 Hove Auditorium

2. June 20 – 23, 2016 Hove Auditorium

3. August 1 – 4, 2016 Hove Auditorium

4. December 12 – 15, 2016 Hove Auditorium

Supervisory Updates and Emerging Issues for

Large, Complex Financial Institutions Conference Program Administrator: Jennifer Herring



Dates: Location:

1. February 29 – March 3, 2016 Hove Auditorium

2. May 23 – 26, 2016 Hove Auditorium

3. September 19 – 22, 2016 Hove Auditorium

Testifying School Program Administrator: Cynthia Curry-Daniel


Tuesday, 9:00 a.m. – Friday, 12:00 noon

Dates: Location:

1. May 10 – 13, 2016 B2072

b/o: B2078, B2102 A/B

2. September 27 – 30, 2016 B2072



31

b/o: B2078, B2004, B2006

2016 - ffiec home page · 2016 ffiec fifth edition ... february 22-25, 2016 interest rate risk...

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