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Compliance Workshop 4 - Agenda Pending
" Join us for our fourth Compliance Workshop. You determine the agenda.   "
Jack Holzknecht
Pegasus Educational Services, LLC
Workshop
Program Info
Speaker: Jack Holzknecht
Sponsor:
Program times: 9:30 AM to 4:00 PM
All times are local.
Price: $395.00
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  • Registration Instructions

  • Printable Brochure

Attendee Registration

Date and Location:
Attendee #1:
Attendee Email:
Attendee #2(Optional):  
Attendee #2 Email:  

This is the fourth of four Workshops being offered by Pegasus. Each location is limited to 40 participants.

These programs are not training sessions in the traditional sense.   We're asking for participants, not just attendees.  We want two people to come from your institution with their sleeves rolled up, ready to talk about the challenges they face, the help they need, and the ideas they want to discuss.  

In these professionally facilitated peer group discussions Laura, Jack, or Ken starts the discussion, encourages your participation, and records your conclusions.  You go home with tools, ideas, peer contact information, and increased confidence that you can do the job in front of you.  Between meetings, you will have access to the 2012 Compliance Workshop Forum via the Internet where you ask questions; post sample policies and procedures; and share your experience with bankers across the state who are in the same position you are.

Possible Agenda Items:

  • Writing procedures for critical areas; e.g. opening new accounts
  • Keeping the board of directors abreast of compliance issues
  • Writing policies for areas where board oversight is critical
  • Developing compliance risk assessments
  • Preparing for a regulatory examination based on recent examinations of local institutions
  • How to evaluate key vendors for compliance support
  • Recent developments
  • Writing effective comment letters on proposed regulations
  • Developing and updating your compliance calendar
  • Identifying free or low cost compliance resources 

Want to add agenda items?   Tell Laura, Ken, or Jack what is on your mind by using the Contact Us link on this website.  Each session has its own agenda of 1 - 4 topics.  You will receive advance notice of the agenda and choose the right attendees accordingly.

Dates & Locations

Date Location Property Name Phone Map
Tuesday, October 30, 2012 Bowling Green, KY WKU Conference Center (270) 745-1908 Map for this Location
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Wednesday, October 31, 2012 Elizabethtown, KY Convention and Tourism Bureau (270) 765-2175 Map for this Location
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Thursday, November 1, 2012 Morehead, KY Morehead Conference Center (606) 780-4342 Map for this Location
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Attendee Info

Registration opens 30 minutes prior to the program.

Please bring a jacket or a sweater. Temperature is often difficult to control.

All attendees registered receive an email reminder three days prior to the program. For questions about registration click here or call 1-888-550-4555.

Meals and breaks : Continental breakfast.
Lunch is provided.
Breaks provided.

Cancellations: Substitutions are always welcome. Paid registrants cancelling up to 7 days prior to the seminar receive full refunds. There are no adjustments for cancellations received after that date, including those that may be related to weather.  

Speaker Bio

Jack Holzknecht is a principal with Pegasus Educational Services, LLC. He is an experienced consultant who has provided training to thousands of bankers and examiners for over twenty years. He has the ability to identify the key compliance issues from each regulation. Jack’s career began in 1976 as a federal bank examiner. As a senior commissioned examiner he was in charge of hundreds of examinations. He headed the form and software division of a regional consulting company for nine years and spent seven years in charge of the company’s education division. Jack has been an instructor at compliance schools presented by the Texas, Iowa, Pennsylvania, and New York bankers associations. He also developed six unique compliance schools for the FDIC, which he delivered to virtually every compliance examiner in the corporation. He is a Certified Regulatory Compliance Manager and a member of the National Speakers Association.