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FFFFIIEECC
EExxaammiinneerr EEdduuccaattiioonn
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
2014 Schedule of FFIEC Courses
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
2014 Schedule of FFIEC Courses
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
2014 Schedule of FFIEC Courses
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Commercial Real Estate Analysis for Financial Institution Examiners
January 13 – 17, 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
January 27 – 31, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A Cynthia Curry-Daniel
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 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
January 27 – 31, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
2014 Schedule of FFIEC Courses
5
Advanced Commercial Credit Analysis
February 3 – 7, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Distressed Commercial Real Estate
February 3 – 7, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A Darlene Callis
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Supervisory Updates and Emerging Issues for Large, Complex Financial Institutions
February 3 – 6, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.
Ends: Thursday, 12:00 Noon Hove Auditorium Jennifer Herring
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
Arlington, VA 22226-3500
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
2014 Schedule of FFIEC Courses
6
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
February 10 – 14, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Capital Markets Conference
February 10 – 13, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.
Ends: Thursday, 12:00 Noon Hove Auditorium Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Cash Flow Construction & Analysis from Federal Tax Returns (Includes Global Cash Flow Concepts & Construction)
February 10 – 14, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A 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
Arlington, VA 22226-3500
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
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
2014 Schedule of FFIEC Courses
7
Cash Flow Construction & Analysis from Federal Tax Returns (Includes Global Cash Flow Concepts & Construction)
February 24 – 28, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A Cynthia Curry-Daniel
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 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
Commercial Real Estate Analysis for Financial Institution Examiners
February 24 – 28, 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 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
Commercial Real Estate Analysis for Financial Institution Examiners
March 3 – 7, 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Financial Crimes Seminar
March 3 – 6, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.
Ends: Thursday, 12:00 Noon Hove Auditorium Darlene Callis
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
2014 Schedule of FFIEC Courses
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
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
Structured Finance: Investment Analysis & Risk Management
March 10 – 14, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Global Cash Flow Concepts & Construction
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
L. William Seidman Training Center
3501 Fairfax Drive
Arlington, VA 22226-3550
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
Advanced Commercial Credit Analysis
March 24 – 28, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Jennifer Herring
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 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
2014 Schedule of FFIEC Courses
9
Cash Flow Construction & Analysis from Federal Tax Returns (Includes Global Cash Flow Concepts & Construction)
March 31 – April 4, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Commercial Real Estate Analysis for Financial Institution Examiners
March 31 – April 4, 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
Arlington, VA 22226-3500
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.
Ends: Friday, 12:00 Noon
Breakouts – B2064, B2068, B2008, B2012, B2078
B 2072 Darlene Callis
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
Arlington, VA 22226-3500
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.
Ends: Friday, 12:00 Noon
Breakout – Hove Auditorium
B 3018 Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
2014 Schedule of FFIEC Courses
10
Anti-Money Laundering – Group B
April 1 – 4, 2014 Room Program Administrator Begins: Tuesday, 9:00 A.M.
Ends: Friday, 12:00 Noon
Breakout – Hove Auditorium
B 3080 Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Anti-Money Laundering – Group C
April 1 – 4, 2014 Room Program Administrator Begins: Tuesday, 9:00 A.M.
Ends: Friday, 12:00 Noon
Breakout – Hove Auditorium
A 2020 Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Fraud Identification Training Online
April 7 – May 9, 2014 Program Administrator
Previous registration by individual agency Darlene Callis
Real Estate Appraisal Review Online
April 7 – May 9, 2014 Program Administrator
Previous registration by individual agency Martin Goaslind
Fundamentals of Fraud Workshop
April 7 – 11, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.
Ends: Friday, 12:00 Noon
Breakouts – B2008, B2012, B2044, B2048, B2078
B 2010 Darlene Callis
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
2014 Schedule of FFIEC Courses
11
Real Estate Appraisal Review School
April 7 – April 11, 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
Arlington, VA 22226-3500
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)
A 2068 Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Consumer Compliance Conference
April 15 – 17, 2014 Room Program Administrator Begins: Tuesday, 9:00 A.M.
Ends: Thursday, 12:00 Noon
Breakouts – B3030, B3070
Virginia Square
Auditorium Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Distressed Commercial Real Estate
April 14 – 18, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Darlene Callis
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
2014 Schedule of FFIEC Courses
12
Global Cash Flow Concepts & Construction
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
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
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
April 21 – 25, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Cash Flow Construction & Analysis from Federal Tax Returns (Includes Global Cash Flow Concepts & Construction)
April 28 – May 2, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Instructor Training School
April 28 – May 2, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon
B 2072 (Main)
B 2078 Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
2014 Schedule of FFIEC Courses
13
Structured Finance: Investment Analysis & Risk Management
April 28 – May 2, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Jennifer Herring
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
Arlington, VA 22226-3500
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.
Ends: Thursday, 12:00 Noon Hove Auditorium Darlene Callis
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
Arlington, VA 22226-3500
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.
Ends: Thursday, 12:00 Noon
Breakouts – C3030, C3070
Virginia Square
Auditorium Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Distressed Commercial Real Estate
May 5 – 9, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Darlene Callis
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 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
2014 Schedule of FFIEC Courses
14
Supervisory Updates and Emerging Issues for Large, Complex Financial Institutions
May 5 – 8, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.
Ends: Thursday, 12:00 Noon Hove Auditorium Jennifer Herring
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 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
Cash Flow Construction & Analysis from Federal Tax Returns (Includes Global Cash Flow Concepts & Construction)
May 12 – 16, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Cynthia Curry-Daniel
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 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
Agricultural Lending Seminar
May 19 – 22, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.
Ends: Thursday, 12:00 Noon Hove Auditorium Darlene Callis
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 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
Distressed Commercial Real Estate
May 19 – 23, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A Cynthia Curry-Daniel
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 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
2014 Schedule of FFIEC Courses
15
Structured Finance: Investment Analysis & Risk Management
May 19 – 23, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Jennifer Herring
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 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
Cash Flow Construction & Analysis from Federal Tax Returns (Includes Global Cash Flow Concepts & Construction)
June 2 – 6, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Cynthia Curry-Daniel
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 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
Fundamentals of Fraud Workshop
June 2 – 6, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.
Ends: Friday, 12:00 Noon
Breakouts – B2004, B2006, B2008, B2012, B2078
B 2010 Darlene Callis
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 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
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
June 9 – 13, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A Cynthia Curry-Daniel
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 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
2014 Schedule of FFIEC Courses
16
Capital Markets Conference
June 9 – 12, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.
Ends: Thursday, 12:00 Noon Hove Auditorium Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Real Estate Appraisal Review School
June 9 – 13, 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Distressed Commercial Real Estate
June 16 – 20, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Supervisory Updates and Emerging Issues for Community Financial Institutions
June 16 – 19, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.
Ends: Thursday, 12:00 Noon Hove Auditorium Darlene Callis
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
2014 Schedule of FFIEC Courses
17
Advanced Commercial Credit Analysis
June 23 – 27, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3080 Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Commercial Real Estate Analysis for Financial Institution Examiners
June 23 – 27, 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Fraud Identification Training Online
July 7 – August 8, 2014 Program Administrator
Previous registration by individual agency Darlene Callis
Real Estate Appraisal Review Online
July 7 – August 8, 2014 Program Administrator
Previous registration by individual agency Martin Goaslind
Commercial Real Estate Analysis for Financial Institution Examiners
July 7 – 11, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A 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 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
2014 Schedule of FFIEC Courses
18
Asset Management Forum
July 8 – 10, 2014 Room Program Administrator Begins: Tuesday, 9:00 A.M.
Ends: Thursday, 12:00 Noon
Breakouts – C3030, C3070
Virginia Square
Auditorium 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 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
Financial Crimes Seminar
July 8 – 11, 2014 Room Program Administrator Begins: Tuesday, 9:00 A.M.
Ends: Friday, 12:00 Noon Hove Auditorium Darlene Callis
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 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
Global Cash Flow Concepts & Construction
July 8 – 11, 2014 Room Program Administrator Begins: Tuesday, 8:30 A.M. (NEW TIME)
Ends: Friday, 12:00 Noon B 3024 Jennifer Herring
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 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
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
July 14 – 18, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
2014 Schedule of FFIEC Courses
19
Real Estate Appraisal Review School
July 14 – 18, 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Supervisory Updates and Emerging Issues for Large, Complex Financial Institutions
July 14 – 17, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.
Ends: Thursday, 12:00 Noon Hove Auditorium Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Cash Flow Construction & Analysis from Federal Tax Returns (Includes Global Cash Flow Concepts & Construction)
July 21 – 25, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Distressed Commercial Real Estate
July 21 – 25, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Darlene Callis
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
2014 Schedule of FFIEC Courses
20
Supervisory Updates and Emerging Issues for Community Financial Institutions
July 21 – 24, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.
Ends: Thursday, 12:00 Noon Hove Auditorium 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Cash Flow Construction & Analysis from Federal Tax Returns (Includes Global Cash Flow Concepts & Construction)
July 28 – August 1, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Commercial Real Estate Analysis for Financial Institution Examiners
July 28 – August 1, 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
Arlington, VA 22226-3500
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.
Ends: Friday, 12:00 Noon
Breakouts – B3084, B3098, B3102, B3108, B3110
B 3080 Darlene Callis
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
2014 Schedule of FFIEC Courses
21
Advanced BSA/AML Specialists Conference
July 29 – 31, 2014 Room Program Administrator Begins: Tuesday, 9:00 A.M.
Ends: Thursday, 12:00 Noon
Breakouts – C3030, C3070
Virginia Square
Auditorium Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
International Banking Conference
July 29 – 31, 2014 Room Program Administrator Begins: Tuesday, 9:00 A.M.
Ends: Thursday, 12:00 Noon Hove Auditorium Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
August 4 – 8, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Cynthia Curry-Daniel
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 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
Financial Crimes Seminar
August 4 – 7, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.
Ends: Thursday, 12:00 Noon Hove Auditorium Darlene Callis
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 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
2014 Schedule of FFIEC Courses
22
International Banking School
August 11 – 15, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon
Breakout – C3070
Virginia Square
C & D Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Real Estate Appraisal Review School
August 11 – 15, 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Real Estate Appraisal Review School
August 18 – 22, 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
Arlington, VA 22226-3500
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.
Breakouts – C3030, C3070
Virginia Square
Auditorium Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
2014 Schedule of FFIEC Courses
23
Distressed Commercial Real Estate
August 25 – 29, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A Darlene Callis
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Fundamentals of Fraud Workshop
August 25 – 29, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.
Ends: Friday, 12:00 Noon
Breakouts – B2102a, B2102b, B2108a, B2108b,
B2092
B 2010 Darlene Callis
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Global Cash Flow Concepts & Construction
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
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
September 8 – 12, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
2014 Schedule of FFIEC Courses
24
Fraud Investigation Techniques for Examiners
September 8 – 12, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.
Ends: Friday, 12:00 Noon
Breakouts – B3076, B3098, B3102, B3108, B3110
B 3018 Darlene Callis
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
Arlington, VA 22226-3500
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.
Ends: Friday, 12:00 Noon
Breakout – Hove Auditorium
B 3024 Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Anti-Money Laundering Workshop – Group B
September 9 – 12, 2014 Room Program Administrator Begins: Tuesday, 9:00 A.M.
Ends: Friday, 12:00 Noon
Breakout – Hove Auditorium
B 3080 Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Supervisory Updates and Emerging Issues for Community Financial Institutions
September 15 – 18, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.
Ends: Thursday, 12:00 Noon Hove Auditorium 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
2014 Schedule of FFIEC Courses
25
Cash Flow Construction & Analysis from Federal Tax Returns (Includes Global Cash Flow Concepts & Construction)
September 15 – 19, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon Meeting Room A Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Commercial Real Estate Analysis for Financial Institution Examiners
September 15 – 19, 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Instructor Training School
September 15 – 19, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon
B 3018 (Main)
B 3080 Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Agricultural Lending Seminar – Regional
September 16 – 19, 2014 Room Program Administrator Begins: Tuesday, 9:00 A.M.
Ends: Friday, 12:00 Noon
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
2014 Schedule of FFIEC Courses
26
Advanced Commercial Credit Analysis
September 22 – 26, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Structured Finance: Investment Analysis & Risk Management
September 29 – October 3, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Fraud Identification Training Online
October 6 – November 7, 2014 Program Administrator
Previous registration by individual agency Darlene Callis
Real Estate Appraisal Review Online
October 6 – November 7, 2014 Program Administrator
Previous registration by individual agency Martin Goaslind
Cash Flow Construction & Analysis from Federal Tax Returns (Includes Global Cash Flow Concepts & Construction)
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
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
2014 Schedule of FFIEC Courses
27
Agricultural Lending Seminar – Regional
October 7 – 10, 2014 Room Program Administrator
Begins: Tuesday, 9:00 A.M.
Ends: Friday, 12:00 Noon
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
October 6 – 9, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.
Ends: Thursday, 12:00 Noon
Breakouts – C3030, C3070
Virginia Square
Auditorium Cynthia Curry-Daniel
Loca
tio
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
Testifying School
October 6 – 9, 2014 Room Program Administrator Begins: Monday, 9:00 A.M.
Ends: Thursday, 12:00 Noon
Breakouts – B3102, B3108
B 3024 (Main)
B 3080 Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Commercial Real Estate Analysis for Financial Institution Examiners – Regional
October 20 – 24, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon
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
2014 Schedule of FFIEC Courses
28
Structured Finance: Investment Analysis & Risk Management
October 20 – 24, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Jennifer Herring
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 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
Advanced Cash Flow Concepts & Analysis: Beyond the Numbers
October 27 – 31, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
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.
Ends: Friday, 12:00 Noon B 3080 Jennifer Herring
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Advanced Commercial Credit Analysis
November 3 – 7, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Jennifer Herring
Loca
tio
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
2014 Schedule of FFIEC Courses
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
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
November 17 – 21, 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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Fundamentals of Fraud Workshop
November 17 – 21, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.
Ends: Friday, 12:00 Noon
Breakouts – B2102a, B2102b, B2108a, B2108b,
B2078
B 2010 Darlene Callis
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Instructor Training School
November 17 – 21, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon
B 3018 (Main)
B 3080 Cynthia Curry-Daniel
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
4
2014 Schedule of FFIEC Courses
30
Fundamentals of Fraud Workshop
December 1 – 5, 2014 Room Program Administrator Begins: Monday, 1:00 P.M.
Ends: Friday, 12:00 Noon
Breakouts – B2102a, B2102b, B2108a, B2108b,
B3072
B 3024 Darlene Callis
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
Arlington, VA 22226-3500
703-516-4630 – Phone
703-516-5476 – Fax
Advanced Commercial Credit Analysis
December 8 – 12, 2014 Room Program Administrator Begins: Monday, 8:30 A.M.
Ends: Friday, 12:00 Noon B 3024 Jennifer Herring
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
Arlington, VA 22226-3500
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
Monday 8:30 a.m. – Friday 12:00 noon
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
2014 Alphabetized Calendar of all FFIEC
Conferences & Courses
32
Anti-Money Laundering Workshop – Groups A, B, & C Program Administrator: Cynthia Curry-Daniel
Tuesday 9:00 a.m. – Friday 12:00 noon
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
Tuesday 9:00 a.m. – Thursday 12:00 noon
Dates:
Location:
1. July 8 – 10, 2014 Room: 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. 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
Tuesday 8:30 a.m. – Thursday 12:00 noon
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
Monday 8:30 a.m. – Friday 12:00 noon
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
7. July 21 – 25, 2014 Room: Meeting Room A
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
2014 Alphabetized Calendar of all FFIEC
Conferences & Courses
33
Commercial Real Estate Analysis for Financial Institution Examiners Program Administrator: Martin Goaslind
Monday 8:30 a.m. – Friday 12:00 noon
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
7. July 7 – 11, 2014 Room: Meeting Room A
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
Tuesday 9:00 a.m. – Thursday 12:00 noon
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
Monday 8:30 a.m. – Friday 12:00 noon
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
Monday 9:00 a.m. – Thursday 12:00 noon
Tuesday 9:00 a.m. – Friday 12:00 noon
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
2014 Alphabetized Calendar of all FFIEC
Conferences & Courses
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
Monday 8:30 a.m. – Thursday 12:00 noon
Tuesday 8:30 a.m. – Friday 12:00 noon
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
2014 Alphabetized Calendar of all FFIEC
Conferences & Courses
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
Monday 8:30 a.m. – Friday 12:00 noon
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
Tuesday 9:00 a.m. – Thursday 12:00 noon
Dates:
Location:
1. July 29 – 31, 2014 Room: Hove Auditorium
International Banking School Program Administrator: Jennifer Herring
Monday 8:30 a.m. – Friday 12:00 noon
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
Monday 9:00 a.m. – Thursday 12:00 noon
Dates:
Location: Virginia Square Auditorium
Breakouts: C3030, C3070
1. 1 October 6 – 9, 2014
2014 Alphabetized Calendar of all FFIEC
Conferences & Courses
36
Real Estate Appraisal Review School Program Administrator: Martin Goaslind
Monday 8:30 a.m. – Friday 12:00 noon
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
Monday 8:30 a.m. – Friday 12:00 noon
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
Monday 9:00 a.m. – Thursday 12:00 noon
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
2014 Alphabetized Calendar of all FFIEC
Conferences & Courses
37
Supervisory Updates and Emerging Issues for Large, Complex Financial
Institutions Conference Program Administrator: Jennifer Herring
Monday 9:00 a.m. – Thursday 12:00 noon
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
Monday 9:00 a.m. – Thursday 12:00 noon
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