month - federal financial institutions examination council schedule of ffiec courses 2 june 23 –...

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Second Edition – November 1, 2013

Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration,

Office of the Comptroller of the Currency, Consumer Financial Protection Bureau, State Liaison Committee

CCoouurrssee SScchheedduullee

www.ffiec.gov

22001144

2014 Schedule of FFIEC Courses

1

January Pages

January 6 – 10, 2014 Commercial Real Estate Analysis for Financial Institution Examiners 4

January 13 – 17, 2014 Commercial Real Estate Analysis for Financial Institution Examiners 4

January 27 – 31, 2014 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 4

January 27 – 31, 2014 Structured Finance: Investment Analysis & Risk Management 4

February

February 3 – March 7, 2014 Fraud Identification Training & REARS Online 5

February 3 – 7, 2014 Advanced Commercial Credit Analysis 5

February 3 – 7, 2014 Distressed Commercial Real Estate 5

February 3 – 6, 2014 Supervisory Updates & Emerging Issues for Large, Complex Financial Institutions 5

February 10 – 14, 2014 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 6

February 10 – 13, 2014 Capital Markets Conference 6

February 10 – 14, 2014 Cash Flow Construction & Analysis from Federal Tax Returns 6

February 10 – 14, 2014 Instructor Training School 6

February 24 – 28, 2014 Cash Flow Construction & Analysis from Federal Tax Returns 7

February 24 – 28, 2014 Commercial Real Estate Analysis for Financial Institution Examiners 7

March

March 3 – 7, 2014 Commercial Real Estate Analysis for Financial Institution Examiners 7

March 3 – 6, 2014 Financial Crimes Seminar 7

March 10 – 13, 2014 Global Cash Flow Concepts & Construction 8

March 10 – 14, 2014 Structured Finance: Investment Analysis & Risk Management 8

March 17 – 20, 2014 Global Cash Flow Concepts & Construction 8

March 24 – 28, 2014 Advanced Commercial Credit Analysis 8

March 31 – April 4, 2014 Cash Flow Construction & Analysis from Federal Tax Returns 9

March 31 – April 4, 2014 Commercial Real Estate Analysis for Financial Institution Examiners 9

March 31 – April 4, 2014 Fundamentals of Fraud Workshop 9

April

April 1 – 4, 2014 Anti-Money Laundering Workshop – Group A 9

April 1 – 4, 2014 Anti-Money Laundering Workshop – Group B 10

April 1 – 4, 2014 Anti-Money Laundering Workshop – Group C 10

April 7 – May 9 , 2014 Fraud Identification Training & REARS Online 10

April 7 – 11, 2014 Fundamentals of Fraud Workshop 10

April 7 – 11, 2014 Real Estate Appraisal Review School 11

April 7 – 10, 2014 Testifying School 11

April 15 – 17, 2014 Consumer Compliance Conference 11

April 14 – 18, 2014 Distressed Commercial Real Estate 11

April 14 – 17, 2014 Global Cash Flow Concepts & Construction 12

April 21 – 25, 2014 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 12

April 28 – May 2, 2014 Cash Flow Construction & Analysis from Federal Tax Returns 12

April 28 – May 2, 2014 Instructor Training School 12

April 28 – May 2, 2014 Structured Finance: Investment Analysis & Risk Management 13

April 28 – May 1, 2014 Supervisory Updates & Emerging Issues for Community Financial Institutions 13

April 29 – May 1, 2014 Capital Markets Specialists Conference 13

May

May 5 – 9, 2014 Distressed Commercial Real Estate 13

May 5 – 8, 2014 Supervisory Updates & Emerging Issues for Large, Complex Financial Institutions 14

May 12 – 16, 2014 Cash Flow Construction & Analysis from Federal Tax Returns 14

May 19 – 22, 2014 Agricultural Lending Seminar 14

May 19 – 23, 2014 Distressed Commercial Real Estate 14

May 19 – 23, 2014 Structured Finance: Investment Analysis & Risk Management 15

June

June 2 – 6, 2014 Cash Flow Construction & Analysis from Federal Tax Returns 15

June 2 – 6, 2014 Fundamentals of Fraud Workshop 15

June 9 – 13, 2014 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 15

June 9 – 12, 2014 Capital Markets Conference 16

June 9 – 13, 2014 Real Estate Appraisal Review School 16

June 16 – 20, 2014 Distressed Commercial Real Estate 16

June 16 – 19, 2014 Supervisory Updates & Emerging Issues for Community Financial Institutions 16


2

June 23 – 27, 2014 Advanced Commercial Credit Analysis 17

June 23 – 27, 2014 Commercial Real Estate Analysis for Financial Institution Examiners 17

July

July 7 – August 8, 2014 Fraud Identification Training & REARS Online 17

July 7 – 11, 2014 Commercial Real Estate Analysis for Financial Institution Examiners 17

July 8 – 10, 2014 Asset Management Forum 18

July 8 – 11, 2014 Financial Crimes Seminar 18

July 8 – 11, 2014 Global Cash Flow Concepts & Construction 18

July 14 – 18, 2014 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 18

July 14 – 18, 2014 Real Estate Appraisal Review School 19

July 14 – 17, 2014 Supervisory Updates & Emerging Issues for Large, Complex Financial Institutions 19

July 21 – 25, 2014 Cash Flow Construction & Analysis from Federal Tax Returns 19

July 21 – 25, 2014 Distressed Commercial Real Estate 19

July 21 – 24, 2014 Supervisory Updates & Emerging Issues for Community Financial Institutions 20

July 28 – August 1, 2014 Cash Flow Construction & Analysis from Federal Tax Returns 20

July 28 – August 1, 2014 Commercial Real Estate Analysis for Financial Institution Examiners 20

July 28 – August 1, 2014 Fraud Investigation Techniques for Examiners 20

July 29 – 31, 2014 Advanced BSA/AML Specialists Conference 21

July 29 – 31, 2014 International Banking Conference 21

August

August 4 – 8, 2014 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 21

August 4 – 7, 2014 Financial Crimes Seminar 21

August 11 – 15, 2014 International Banking School 22

August 11 – 15, 2014 Real Estate Appraisal Review School 22

August 18 – 22, 2014 Real Estate Appraisal Review School 22

August 19 – 21, 2014 Information Technology Conference 22

August 25 – 29, 2014 Distressed Commercial Real Estate 23

August 25 – 29, 2014 Fundamentals of Fraud Workshop 23

August 25– 28, 2014 Global Cash Flow Concepts & Construction 23

September

September 8 – 12, 2014 Commercial Real Estate Analysis for Financial Institution Examiners 23

September 8 – 12, 2014 Fraud Investigation Techniques for Examiners 24

September 9 – 12, 2014 Anti-Money Laundering Workshop – Group A 24

September 9 – 12, 2014 Anti-Money Laundering Workshop – Group B 24

September 15 – 18, 2014 Supervisory Updates & Emerging Issues for Community Financial Institutions 24

September 15 – 19, 2014 Cash Flow Construction & Analysis from Federal Tax Returns 25

September 15 – 19, 2014 Commercial Real Estate Analysis for Financial Institution Examiners 25

September 15 – 19, 2014 Instructor Training School 25

September 16 – 19, 2014 Agricultural Lending Seminar – Regional: Kansas City 25

September 22 – 26, 2014 Advanced Commercial Credit Analysis 26

September 29 – October 3, 2014 Structured Finance: Investment Analysis & Risk Management 26

October

October 6 – November 7, 2014 Fraud Identification Training & REARS Online 26

October 7 – 10, 2014 Agricultural Lending Seminar – Regional: Dallas 27

October 6 – 10, 2014 Cash Flow Construction & Analysis from Federal Tax Returns 27

October 6 – 9, 2014 Payment Systems Risk Conference 27

October 6 – 9, 2014 Testifying School 27

October 20 – 24, 2014 Commercial Real Estate Analysis for Financial Institution Examiners – Regional:

San Francisco 27

October 20 – 24, 2014 Structured Finance: Investment Analysis & Risk Management 28

October 27 – 31, 2014 Advanced Cash Flow Concepts & Analysis: Beyond the Numbers 28

October 27 – 31, 2014 Information Technology Symposium 28

November

November 3 – 7, 2014 Advanced Commercial Credit Analysis 28

November 3 – 7, 2014 Information Technology Symposium 29

November 17 – 21, 2014 Commercial Real Estate Analysis for Financial Institution Examiners 29

November 17 – 21, 2014 Fundamentals of Fraud Workshop 29

November 17 – 21, 2014 Instructor Training School 29


3

December

December 1 – 5, 2014 Fundamentals of Fraud Workshop 30

December 8 – 12, 2014 Advanced Commercial Credit Analysis 30

Alphabetical List of FFIEC Courses Pages 31 – 37


4

Commercial Real Estate Analysis for Financial Institution Examiners

January 6 – 10, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.

Ends: Friday, 12:00 Noon B 3024 Martin Goaslind

Loca

tion

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


703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Advanced Cash Flow Concepts & Analysis: Beyond the Numbers


Ends: Friday, 12:00 Noon Meeting Room A Cynthia Curry-Daniel

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax

Seidman Center Lodging Note:

1001 North Monroe Street Limited lodging available

Arlington, VA 22226-3500 May require outside

703-516-4630 – Phone hotel arrangements

703-516-5476 – Fax

Structured Finance: Investment Analysis & Risk Management


Ends: Friday, 12:00 Noon B 3024 Jennifer Herring

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


5

Advanced Commercial Credit Analysis

February 3 – 7, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Distressed Commercial Real Estate


Ends: Friday, 12:00 Noon Meeting Room A Darlene Callis

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Supervisory Updates and Emerging Issues for Large, Complex Financial Institutions


Ends: Thursday, 12:00 Noon Hove Auditorium Jennifer Herring

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Fraud Identification Training Online

February 3 – March 7, 2014 Program Administrator

Previous registration by individual agency Darlene Callis

Real Estate Appraisal Review Online

February 3 – March 7, 2014 Program Administrator

Previous registration by individual agency Martin Goaslind


6



Ends: Friday, 12:00 Noon B 3024 Cynthia Curry-Daniel

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Capital Markets Conference



Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Cash Flow Construction & Analysis from Federal Tax Returns (Includes Global Cash Flow Concepts & Construction)


Ends: Friday, 12:00 Noon Meeting Room A Martin Goaslind

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Instructor Training School

February 10 – 14, 2014 Room Program Administrator Begins: Tuesday, 8:30 A.M.

Ends: Friday, 12:00 Noon

A 2062 (Main)

A 2068 Cynthia Curry-Daniel

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


7




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax


March 3 – 7, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Financial Crimes Seminar


Ends: Thursday, 12:00 Noon Hove Auditorium Darlene Callis

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


8

Global Cash Flow Concepts & Construction

March 10 – 13, 2014 Room Program Administrator Begins: Monday, 8:30 A.M. (NEW TIME)

Ends: Thursday, 12:00 Noon Meeting Room A Jennifer Herring

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


March 17 – 20, 2014 Room Program Administrator Begins: Monday, 8:30 A.M. (NEW TIME)

Ends: Thursday, 12:00 Noon B 3024 Jennifer Herring

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax


9


March 31 – April 4, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


March 31 – April 4, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Fundamentals of Fraud Workshop

March 31 – April 4, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.


Breakouts – B2064, B2068, B2008, B2012, B2078

B 2072 Darlene Callis

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Anti-Money Laundering – Group A

April 1 – 4, 2014 Room Program Administrator Begins: Tuesday, 9:00 A.M.


Breakout – Hove Auditorium

B 3018 Cynthia Curry-Daniel

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


10

Anti-Money Laundering – Group B





Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Anti-Money Laundering – Group C





Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


April 7 – May 9, 2014 Program Administrator



April 7 – May 9, 2014 Program Administrator



April 7 – 11, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.


Breakouts – B2008, B2012, B2044, B2048, B2078


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


11

Real Estate Appraisal Review School

April 7 – April 11, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Testifying School

April 7 – 10, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.

Ends: Thursday, 12:00 Noon

Breakouts – B2004, B2006

A 2062 (Main)


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Consumer Compliance Conference




Virginia Square

Auditorium Cynthia Curry-Daniel

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax



Ends: Friday, 12:00 Noon B 3024 Darlene Callis

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


12


April 14 – 17, 2014 Room Program Administrator Begins: Monday, 8:30 A.M. (NEW TIME)

Ends: Thursday, 12:00 Noon Meeting Room A Martin Goaslind

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


April 28 – May 2, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




B 2072 (Main)


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


13




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Supervisory Updates and Emerging Issues for Community Financial Institutions

April 28- May 1, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Capital Markets Specialists Conference

April 29 – May 1, 2014 Room Program Administrator Begins: Tuesday, 8:30 A.M.


Breakouts – C3030, C3070

Virginia Square

Auditorium Jennifer Herring

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


May 5 – 9, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax


14




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax

Agricultural Lending Seminar



Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax


15




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax


June 2 – 6, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax


June 2 – 6, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.


Breakouts – B2004, B2006, B2008, B2012, B2078


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax


16

Capital Markets Conference



Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


17




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


July 7 – August 8, 2014 Program Administrator



July 7 – August 8, 2014 Program Administrator



July 7 – 11, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax


18

Asset Management Forum

July 8 – 10, 2014 Room Program Administrator Begins: Tuesday, 9:00 A.M.



Virginia Square

Auditorium Martin Goaslind

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax



Ends: Friday, 12:00 Noon Hove Auditorium Darlene Callis

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax


July 8 – 11, 2014 Room Program Administrator Begins: Tuesday, 8:30 A.M. (NEW TIME)


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


19




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


20



Ends: Thursday, 12:00 Noon Hove Auditorium Martin Goaslind

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


July 28 – August 1, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


July 28 – August 1, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Fraud Investigation Techniques for Examiners

July 28 – August 1, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.


Breakouts – B3084, B3098, B3102, B3108, B3110


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


21

Advanced BSA/AML Specialists Conference




Virginia Square


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

International Banking Conference



Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


August 4 – 8, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax


22

International Banking School



Breakout – C3070

Virginia Square

C & D Jennifer Herring

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Information Technology Conference

August 19 – 21, 2014 Room Program Administrator Begins: Tuesday, 8:30 A.M.

Ends: Thursday, 5:00 P.M.


Virginia Square

Auditorium Jennifer Herring

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


23



Ends: Friday, 12:00 Noon Meeting Room A Darlene Callis

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


August 25 – 29, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.


Breakouts – B2102a, B2102b, B2108a, B2108b,

B2092


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


August 25 – 28, 2014 Room Program Administrator Begins: Monday, 8:30 A.M. (NEW TIME)

Ends: Thursday, 12:00 Noon B 3024 Jennifer Herring

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


September 8 – 12, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


24

Fraud Investigation Techniques for Examiners

September 8 – 12, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.


Breakouts – B3076, B3098, B3102, B3108, B3110


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Anti-Money Laundering Workshop – Group A

September 9 – 12, 2014 Room Program Administrator Begins: Tuesday, 9:00 A.M.




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Anti-Money Laundering Workshop – Group B





Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax



Ends: Thursday, 12:00 Noon Hove Auditorium Martin Goaslind

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


25




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




B 3018 (Main)


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Agricultural Lending Seminar – Regional



Kansas City –

Marquise Room Darlene Callis

Loca

tion

FDIC Kansas City Regional Office

1100 Walnut Street

Kansas City, MO 64106

816-234-8000 – Phone

Reservation instructions forthcoming. Hilton President Kansas City Government rate: $106/night

1329 Baltimore Avenue (Government ID required)

Kansas City, MO 64105 Note: Per diem rate subject

816-303-1635 – Phone to possible change


26




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


September 29 – October 3, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


October 6 – November 7, 2014 Program Administrator



October 6 – November 7, 2014 Program Administrator



October 6 – 10, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.

Ends: Friday, 12:00 Noon Meeting Room A Jennifer Herring

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


27

Agricultural Lending Seminar – Regional

October 7 – 10, 2014 Room Program Administrator

Begins: Tuesday, 9:00 A.M.


Energy Plaza

Conference

Room 2-157

Darlene Callis

Loca

tion

FDIC Dallas Regional Office

1601 Bryan Street

Dallas, TX 75201

214-754-0098 – Phone

Reservation instructions forthcoming. Hotel Indigo Government rate: $113/night

1933 Main Street (Government ID required)

Dallas, TX 75201 Note: Per diem rate subject

214-741-7700 – Phone to possible change

Payment Systems Risk Conference




Virginia Square


Loca

tio

n L. William Seidman Training Center

3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Testifying School




B 3024 (Main)

B 3080 Jennifer Herring

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Commercial Real Estate Analysis for Financial Institution Examiners – Regional



Portland

Conference Room

4th

Floor

Martin Goaslind

Loca

tion

Federal Reserve Bank of San Francisco

101 Market Street

4th Floor Portland Conference Room

San Francisco, CA 94105

415-974-2000 – Phone

Attendees are requested to arrange their hotel

accommodations at earliest convenience, if required


28




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax





703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

Information Technology Symposium – Week 1

October 27 – 31, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


November 3 – 7, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tio

n L. William Seidman Training Center

3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


29

Information Technology Symposium – Week 2

November 3 – 7, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.

Ends: Friday, 12:00 Noon A 2038a, A 2038b Jennifer Herring

Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


November 17 – 21, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.



B2078


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax




B 3018 (Main)


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

4


30


December 1 – 5, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.



B3072


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax


December 8 – 12, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.


Loca

tion


3501 Fairfax Drive


703- 516-5588 – Phone

703- 516-5487 – Fax




703-516-4630 – Phone

703-516-5476 – Fax

2014 Alphabetized Calendar of all FFIEC

Conferences & Courses

31

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

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

Dates:

Location:

Breakout rooms:

1. July 29 – 31, 2014 Room: Virginia Square Auditorium

b/o: C3030, C3070

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

Monday 8:30 a.m. – Friday 12:00 noon

Dates:

Location:

1. January 27 – 31, 2014 Room: Meeting Room A

2. February 10 – 14, 2014 Room: B3024

3. April 21 – 24, 2014 Room: B3024

4. June 9 – 13, 2014 Room: Meeting Room A

5. July 14 – 18, 2014 Room: Meeting Room A

6. August 4 – 8, 2014 Room: B3024

7. October 27 – 31, 2014 Room: B3024

Advanced Commercial Credit Analysis Program Administrator: Jennifer Herring


Dates:

Location:

1. February 3 – 7, 2014 Room: B3024

2. March 24 – 28, 2014 Room: B3024

3. June 23- 27, 2014 Room: B3080

4. September 22 – 26, 2014 Room: B3024

5. November 3 – 7, 2014 Room: B3024

6. December 8 – 12, 2014 Room: B3024

Agricultural Lending Program Administrator: Darlene Callis

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

Tuesday 9:00 a.m. – Friday 12:00 noon

Dates:

Location:

1. May 19 – 22, 2014 (Monday start) Room: Hove Auditorium

Regional Sessions:

2. September 16 – 19, 2014 (Tuesday start) FDIC Kansas City

3. October 7 – 10, 2014 (Tuesday start) FDIC Dallas



32

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


Dates:

Location:

Breakout rooms:

1. April 1 – 4, 2014 Rooms: B3018, B3080, A2020

b/o: Hove Auditorium

2. September 9 – 12, 2014 Rooms: B3024, B3080

b/o: Hove Auditorium

Asset Management Forum Program Administrator: Martin Goaslind


Dates:

Location:

1. July 8 – 10, 2014 Room: Virginia Square Auditorium

b/o: C3030, C3070

Capital Markets Conference Program Administrator: Jennifer Herring


Dates:

Location:

1. 1 February 10 – 13, 2014 Room: Hove Auditorium

2. 2 June 9 – 12, 2014 Room: Hove Auditorium

Capital Markets Specialists Conference Program Administrator: Jennifer Herring


Dates:

Location:

1. April 29 – May 1, 2014 Room: Virginia Square Auditorium

b/o: C3030, C3070

Cash Flow Construction & Analysis from Federal Tax Returns Program Administrator: Cynthia Curry-Daniel, Martin Goaslind, & Jennifer Herring


Dates:

Location:

1. 1 February 10 – 14, 2014 Room: Meeting Room A

2. February 24 – 28, 2014 Room: Meeting Room A

3. March 31 – April 4, 2014 Room: Meeting Room A

4. 2 April 28 – May 2, 2014 Room: Meeting Room A

5. May 12 – 16, 2014 Room: B3024

6. June 2 – 6, 2014 Room: B3024


8. July 28 – August 1, 2014 Room: Meeting Room A

9. September 15 – 19, 2014 Room: Meeting Room A

10. October 6 – 10, 2014 Room: Meeting Room A



33

Commercial Real Estate Analysis for Financial Institution Examiners Program Administrator: Martin Goaslind


Dates:

Location:

1. January 6 – 10, 2014 Room: B3024

2. January 13 – 17, 2014 Room: B3024

3. February 24 -28, 2014 Room: B3024

4. March 3 – 7, 2014 Room: B3024

5. March 31 – April 4, 2014 Room: B3024

6. June 23 – 27, 2014 Room: B3024


8. July 28 – August 1, 2014 Room: B3024

9. September 8 – 12, 2014 Room: Meeting Room A

10. September 15 – 19, 2014 Room: B3024

11. November 17 – 21, 2014 Room: B3024

Regional Sessions:

12. October 20 – 24, 2014 FRB of San Francisco

Consumer Compliance Conference Program Administrator: Cynthia Curry-Daniel


Dates:

Location:

Breakout room:

1. 1 April 15 – 17, 2014 Room: Virginia Square Auditorium

b/o: C3030, C3070

Distressed Commercial Real Estate Program Administrator: Darlene Callis & Cynthia Curry-Daniel


Dates:

Location:

1. 1 February 3 – 7, 2014 Room: Meeting Room A

2. April 14 – 18, 2014 Room: B3024

3. May 5 – 9, 2014 Room: B3024

4. May 19 – 23, 2014 Room: Meeting Room A

5. June 16 – 20, 2014 Room: B3024

6. July 21 – 25, 2014 Room: B3024

7. August 25 – 29, 2014 Room: Meeting Room A

Financial Crimes Seminar Program Administrator: Darlene Callis



Dates:

Location:

1. March 3 – 6, 2014 Room: Hove Auditorium

2. July 8 – 11, 2014 (Tuesday start) Room: Hove Auditorium

3. August 4 -7, 2014 Room: Hove Auditorium

21



34

Fraud Identification Training Online Course Program Administrator: Darlene Callis

Dates: Location: Online 1. 1 February 3 – March 7, 2014

2. 2 April 7 – May 9, 2014

3. 3 July 7 – August 8, 2014

4. October 6 – November 7, 2014

Fraud Investigation Techniques for Examiners Program Administrator: Darlene Callis

Monday 1:00 p.m. – Friday 12:00 noon

Dates:

Location:

Breakout rooms:

1. 1

.

July 28 – August 1, 2014 Room: B3080

b/o: B3098, B3102, B3108, B3110, B3084

2. 3

.

September 8 – 12, 2014 Room: B3018

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

Fundamentals of Fraud Workshop Program Administrator: Darlene Callis

Monday 1:00 p.m. – Friday 12:00 noon

Dates:

Location:

Breakout Rooms:

1. March 31 – April 4, 2014 Room: B2072

b/o: B2064, B2068, B2008, B2012, B2078

2. April 7 – 11, 2014 Room: B2010

b/o: B2008, B2012, B2044, B2048, B2078

3. June 2 – 6, 2014 Room: B2010

b/o: B2004, B2006, B2008, B2012, B2078

4. August 25 – 29, 2014 Room: B2010

b/o: B2102a, B2102b, B2108a, B2108b, B2092

5. November 17 – 21, 2014 Room: B2010

b/o: B2102a, B2102b, B2108a, B2108b, B2078

6. December 1 – 5, 2014 Room: B3024

b/o: B2102a, B2102b, B2108a, B2108b, B3072

Global Cash Flow Concepts & Construction Program Administrator: Jennifer Herring & Martin Goaslind



Dates:

Location:

Breakout Rooms:

1. March 10 – 13, 2014 Room: Meeting Room A

2. March 17 – 20, 2014 Room: B3024

3. April 14 – 17, 2014 Room: Meeting Room A

4. July 8 – 11, 2014 (Tuesday start) Room: B3024

5. August 25 – 28, 2014 Room: B3024



35

Information Technology Conference Program Administrator: Jennifer Herring

Tuesday 8:30 a.m. – Thursday 5:00 p.m.

Dates:

Location: Virginia Square Auditorium

Breakouts: C3030, C3070

1. 1 August 19 – 21, 2014 (Possible agency breakouts following the conference)

Information Technology Symposium – Week 1 & 2 Program Administrator: Jennifer Herring

Monday 1:00 p.m. – Friday 12:00 noon – Both weeks

Dates: Location:

1. October 27 – 31, 2014 Room: B3080

2. November 3 – 7, 2014 Room: A2038a, A2038b

Instructor Training School Program Administrator: Cynthia Curry-Daniel


Dates:

Location:

1. February 10 – 14, 2014 Room: A2062 (Main), A2068

2. 1 April 28 – May 2, 2014 Room: B2072 (Main), B2078

3. 3 September 15 – 19, 2014 Room: B3018 (Main), B3080

4. November 17 – 21, 2014 Room: B3018 (Main), B3080

International Banking Conference Program Administrator: Jennifer Herring


Dates:

Location:

1. July 29 – 31, 2014 Room: Hove Auditorium

International Banking School Program Administrator: Jennifer Herring


Dates:

Location:

1. August 11 – 15, 2014 Room: ½ Virginia Square Auditorium C & D

b/o: C3070

Payment Systems Risk Conference Program Administrator: Cynthia Curry-Daniel


Dates:

Location: Virginia Square Auditorium

Breakouts: C3030, C3070

1. 1 October 6 – 9, 2014



36

Real Estate Appraisal Review School Program Administrator: Martin Goaslind


Dates:

Location:

1. 1 April 7 – 11, 2014 Room: B3024

2. 3 June 9 – 13, 2014 Room: B3024

3. 4 July 14 – 18, 2014 Room: B3024

4. August 11 – 15, 2014 Room: B3024

5. August 18 – 22, 2014 Room: B3024

Real Estate Appraisal Review Online Program Administrator: Martin Goaslind

Dates: Location: Online 1. 1 February 3 – March 7, 2014

2. 2 April 7 – May 9, 2014

3. July 7 – August 8, 2014

4. October 6 – November 7, 2014

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


Dates:

Location:

1. 1 January 27 – 31, 2014 Room: B3024

2. March 10 – 14, 2014 Room: B3024

3. April 28 – May 2, 2014 Room: B3024

4. May 19 – 23, 2014 Room: B3024

5. September 29 – October 3, 2014 Room: B3024

6. October 20 – 24, 2014 Room: B3024

Supervisory Updates and Emerging Issues for Community Financial

Institutions Conference Program Administrator: Darlene Callis & Martin Goaslind


Dates:

Location:

1. April 28 – May 1, 2014 Room: Hove Auditorium 2. June 16 – 19, 2014 Room: Hove Auditorium 3. July 21 – 24, 2014 Room: Hove Auditorium 4. September 15 – 18, 2014 Room: Hove Auditorium



37

Supervisory Updates and Emerging Issues for Large, Complex Financial

Institutions Conference Program Administrator: Jennifer Herring


Dates:

Location:

1. February 3 – 6, 2014 Room: Hove Auditorium 2. May 5 – 8, 2014 Room: Hove Auditorium 3. July 14 – 17, 2014 Room: Hove Auditorium

Testifying School Program Administrator: Cynthia Curry-Daniel & Jennifer Herring


Dates:

Location:

Breakout Rooms:

1. 1 April 7 – 10, 2014 Room: A2062 (Main), A2068

b/o: B2004, B2006

2. 2 October 6 – 9, 2014 Room: B3024 (Main), B3080

b/o: B3102, B3108

month - federal financial institutions examination council schedule of ffiec courses 2 june 23 –...

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