BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//North Carolina Bankers Association - ECPv6.15.20//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:North Carolina Bankers Association
X-ORIGINAL-URL:https://ncbankers.org
X-WR-CALDESC:Events for North Carolina Bankers Association
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:America/New_York
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20240310T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20241103T060000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20250309T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20251102T060000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
TZNAME:EDT
DTSTART:20260308T070000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20261101T060000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251113T140000
DTEND;TZID=America/New_York:20251113T210000
DTSTAMP:20260422T160042
CREATED:20250713T180000Z
LAST-MODIFIED:20250919T191243Z
UID:10000129-1763042400-1763067600@ncbankers.org
SUMMARY:2025 Regulatory Compliance School Update - Virtual
DESCRIPTION:This program has been lauded by attendees as an effective\, interactive\, and fun way to learn about compliance. The Alumni Session with TCA Compliance is for attendees with an intermediate or advanced knowledge of deposit and lending regulations.
URL:https://www.cvent.com/d/qxq96r
CATEGORIES:Compliance,Webinar
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250911T093000
DTEND;TZID=America/New_York:20250912T133000
DTSTAMP:20260422T160042
CREATED:20250703T205721Z
LAST-MODIFIED:20250811T204421Z
UID:10000115-1757583000-1757683800@ncbankers.org
SUMMARY:2025 Fall Compliance Update with Patti Joyner
DESCRIPTION:This event is facilitated by Patty Joyner of Financial Solutions\, a frequent presenter for the American Bankers Association where she serves as a faculty member of its prestigious Stonier Graduate School of Banking\, National\, Intermediate and Graduate Compliance Schools and frequent presenter at ABA’s highly effective in-bank compliance schools for larger financial institutions. \nAdditionally\, Patti has developed and delivered many ABA briefing/webcast series on mortgage requirements and many other compliance subjects. \nPatti Joyner\, CRCM\, founded Financial Solutions in 1990 with a vision of providing just the right services for community banks and growing organizations to help them soar!
URL:https://web.cvent.com/event/5483b9ac-5788-44f7-b4af-709a705e7b87/regProcessStep1
LOCATION:Online
CATEGORIES:BSA,Compliance,Webinars
ATTACH;FMTTYPE=image/jpeg:https://ncbankers.org/wp-content/uploads/2025/07/2025-Fall-Compliance-Update.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250507T160000
DTEND;TZID=America/New_York:20250507T164500
DTSTAMP:20260422T160042
CREATED:20250424T125705Z
LAST-MODIFIED:20250424T201648Z
UID:10000106-1746633600-1746636300@ncbankers.org
SUMMARY:FIS® Regulatory University
DESCRIPTION:Compliance and Risk eLearning\nRegulatory compliance training for banking and financial services is essential to lowering risk\, but building your own program isn’t feasible. FIS® Regulatory University / RegU On Demand features a library of over 350 courses covering safety and soundness\, consumer protection\, high and emerging risk issues\, and other topics relevant to multiple lines of business. \nBest-in-class Content\nThe right training\, for the right people\, at the right time. \n\nEasy-to-digest content that is continually refreshed with the latest regulations and new compliance information.\nReinforced learning through real-world examples\, pop-quizzes\, interactive exercises\, and comprehensive course tests.\nCreated and maintained by ABA Certified Regulatory Compliance Managers (CRCMs) and lawyers licensed to practice law it at least one state.\nEarn continuing education credits by taking courses preapproved by the ABA.\nInteractive\, risk-based scenarios and sample forms that prepare employees for on-the-job experiences.\nLearn the “how-to” as well as the “how-not-to” through use of real case studies\, enforcement actions and regulatory incidents.\n\nA Differentiated Training Solution\nOnline compliance training that fills in the knowledge gaps that could put you at risk. \n\nEmployees stay up to date in the ever-changing laws\, regulations\, and guidance.\nEnhance training experience through diverse formats like microlearning\, video\, and other interactive features.\nAccess mobile responsive courses anytime\, anywhere.\nTrusted by hundreds of financial institutions\, as well as regulators (FDIC and CFPB).\n\n  \nBrought to you by:
URL:https://cvent.me/5MBNvN
CATEGORIES:Compliance,Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250505T000000
DTEND;TZID=America/New_York:20250515T235959
DTSTAMP:20260422T160042
CREATED:20250319T170015Z
LAST-MODIFIED:20250319T170015Z
UID:10000097-1746403200-1747353599@ncbankers.org
SUMMARY:Regulatory Compliance School - Virginia/Maryland Bankers
DESCRIPTION:Virtual Compliance School consists of two tracks\, Lending and Deposits\, and is designed for entry-mid level compliance personnel. \nIn 2025\, the MBA\, NCBA and VBA will join together to host the virtual school with a three day Lending track and a one day Deposits track.
URL:https://www.vabankers.org/conferenceseminarschool/virtual-compliance-school-hosted-maryland-north-carolina-and-virginia
CATEGORIES:Compliance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250424T000000
DTEND;TZID=America/New_York:20250424T000000
DTSTAMP:20260422T160042
CREATED:20250317T194427Z
LAST-MODIFIED:20250317T194827Z
UID:10000088-1745452800-1745452800@ncbankers.org
SUMMARY:CDD and EDD Part 2: High Risk Customers - Establishing and Changing Risk Ratings
DESCRIPTION:During this program\, we will cover the BSA risk issues with opening certain types of customer accounts. These enhanced due diligence requirements can help you mitigate risk and monitor your customer.
URL:https://ncbankers.org/event/cdd-and-edd-part-2-high-risk-customers-establishing-and-changing-risk-ratings/
CATEGORIES:BSA,Compliance,Deposit Accounts,Lending Compliance,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250423T000000
DTEND;TZID=America/New_York:20250423T000000
DTSTAMP:20260422T160042
CREATED:20250317T194405Z
LAST-MODIFIED:20250317T194827Z
UID:10000085-1745366400-1745366400@ncbankers.org
SUMMARY:BSA/AML and OFAC Compliance - 3 Part Series - Part 1 (7.5 CRCM Credits)
DESCRIPTION:In this 3-part series\, we’ll delve into every aspect of BSA and OFAC compliance\, from program expectations\, risk assessments\, CTRs\, SARs\, CDD\, EDD\, beneficial owner rules\, and much more. \nWe’ll also talk about recent legal and regulatory activities around various of these rules\, especially the Beneficial Owner Information (BOI) reporting rules. We’ll discuss where we are presently and what should be done. We’ll also discuss where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated\, and we’ll make sure you have the information you need to meet expectations.
URL:https://ncbankers.org/event/bsa-aml-and-ofac-compliance-3-part-series-part-1-7-5-crcm-credits-2/
CATEGORIES:BSA,Compliance,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250417T000000
DTEND;TZID=America/New_York:20250417T000000
DTSTAMP:20260422T160042
CREATED:20250317T194357Z
LAST-MODIFIED:20250317T194828Z
UID:10000081-1744848000-1744848000@ncbankers.org
SUMMARY:Demystifying Trusts: Establishing Deposit Accounts and Loans
DESCRIPTION:Financial institutions are required to complete transactions for customers who have created revocable and irrevocable trusts. To protect your financial institution’s interests when using these documents\, it is imperative to understand the basic do’s and don’ts. \nThis presentation will provide best practices for dealing with these complex legal documents\, including establishing the relationship\, changing titles\, and performing loan and deposit transactions. We’ll also cover what happens when the trust co-owns an account with another trust or person. This webinar does not provide detailed information on any particular state’s laws.
URL:https://ncbankers.org/event/demystifying-trusts-establishing-deposit-accounts-and-loans/
CATEGORIES:Compliance,Customer Service,Deposit,Lending,OnCourse Webinars,Risk Management/Legal,Trusts
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250417T000000
DTEND;TZID=America/New_York:20250417T000000
DTSTAMP:20260422T160042
CREATED:20250317T194356Z
LAST-MODIFIED:20250317T194828Z
UID:10000080-1744848000-1744848000@ncbankers.org
SUMMARY:Bi-Monthly Compliance Briefing - April 2025 (2.5 CRCM Credits)
DESCRIPTION:Keeping up with changes and deadlines in the compliance area gets more complex every year. Now\, we can assist you with that task. This series includes bi-monthly (6)\, two-hour webinars focused on the most recent changes to the compliance landscape.
URL:https://ncbankers.org/event/bi-monthly-compliance-briefing-april-2025-2-5-crcm-credits/
CATEGORIES:Compliance,CRA Compliance,Deposit Compliance,General Compliance,Lending Compliance,Mortgage Lending,OnCourse Webinars,Transaction Compliance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250410T080000
DTEND;TZID=America/New_York:20250411T170000
DTSTAMP:20260422T160042
CREATED:20250319T165126Z
LAST-MODIFIED:20250319T165145Z
UID:10000095-1744272000-1744390800@ncbankers.org
SUMMARY:Regulation E and Payments with Patti Joyner
DESCRIPTION:This event is hosted by Patty Joyner of Financial Solutions\, a frequent presenter for the American Bankers Association where she serves as a faculty member of its prestigious Stonier Graduate School of Banking\, National\, Intermediate and Graduate Compliance Schools and frequent presenter at ABA’s highly effective in-bank compliance schools for larger financial institutions. \nAdditionally\, Patti has developed and delivered many ABA briefing/webcast series on mortgage requirements and many other compliance subjects. \nPatti Joyner\, CRCM\, founded Financial Solutions in 1990 with a vision of providing just the right services for community banks and growing organizations to help them soar!
URL:https://web.cvent.com/event/0b10120c-4d8c-494b-85d1-792ec62a457e/register
CATEGORIES:Compliance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250410T000000
DTEND;TZID=America/New_York:20250410T000000
DTSTAMP:20260422T160042
CREATED:20250317T194341Z
LAST-MODIFIED:20250317T194341Z
UID:10000073-1744243200-1744243200@ncbankers.org
SUMMARY:Controlling the Risks of Power of Attorney Documents
DESCRIPTION:Financial institutions are asked to complete transactions for customers involving Power of Attorney documents. To protect your institution’s interests when using these documents\, it is imperative to understand the basic do’s and don’ts. \nThis presentation will provide best practices to use when dealing with these complex legal documents\, with special attention paid to the transactions that pose the greatest risks for financial institutions. This webinar does not examine the laws of any particular state.
URL:https://ncbankers.org/event/controlling-the-risks-of-power-of-attorney-documents/
CATEGORIES:Compliance,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250410T000000
DTEND;TZID=America/New_York:20250410T000000
DTSTAMP:20260422T160042
CREATED:20250317T194341Z
LAST-MODIFIED:20250317T194456Z
UID:10000072-1744243200-1744243200@ncbankers.org
SUMMARY:The Rules and Regulations Governing ACH Transactions (1.8 AAP Credits)
DESCRIPTION:Learn the complexities of the ACH Network legal structure with this webinar designed to help you navigate the intricate web of rules and regulations that govern electronic payments. From the ACH Rules to Regulation E\, Regulation CC\, UCC 4A\, and OFAC compliance\, this session offers an overview of the legal and operational standards every financial institution must understand. \nGain clarity on how these regulations work together to ensure secure\, efficient\, and compliant ACH transactions\, and discover how they impact your organization’s payment operations. This webinar will provide insights into the responsibilities of ACH participants\, best practices for regulatory compliance\, and practical applications of these rules in everyday scenarios.
URL:https://ncbankers.org/event/the-rules-and-regulations-governing-ach-transactions-1-8-aap-credits/
CATEGORIES:BSA,Compliance,General Compliance,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250409T000000
DTEND;TZID=America/New_York:20250409T000000
DTSTAMP:20260422T160042
CREATED:20250317T194338Z
LAST-MODIFIED:20250317T194456Z
UID:10000070-1744156800-1744156800@ncbankers.org
SUMMARY:Compliance Requirements for Branch Managers
DESCRIPTION:Branch managers are responsible for placing and reviewing appropriate holds on funds\, providing accurate disclosures in a timely manner\, and identifying and reporting suspicious activity – all while providing outstanding service and effectively managing staff members. \nWe will dive into the regulations from A to Z and back again and focus on the specific requirements and guidelines that affect your role and responsibilities as a branch manager. We’ll also provide tools to assist you in all facets of your responsibilities\, including branch and cash audits\, meeting regulatory requirements\, identifying red flags\, and answering accountholder questions.
URL:https://ncbankers.org/event/compliance-requirements-for-branch-managers/
CATEGORIES:BSA,Compliance,Deposit Compliance,General Compliance,Lending,Lending Compliance,OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250408T000000
DTEND;TZID=America/New_York:20250408T000000
DTSTAMP:20260422T160042
CREATED:20250317T194337Z
LAST-MODIFIED:20250317T194457Z
UID:10000069-1744070400-1744070400@ncbankers.org
SUMMARY:Updating BSA Risk Assessment: National Priorities and Changes
DESCRIPTION:During this program\, we will look at some of the expectations for your risk assessment that will be important as you begin to adapt your risk assessment to include national priorities and the national risk assessments. Learn more as we take a look at this proposed rule and what it may mean to you in 2025.
URL:https://ncbankers.org/event/updating-bsa-risk-assessment-national-priorities-and-changes/
CATEGORIES:BSA,Compliance,Deposit Compliance,General Compliance,Lending Compliance,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250407T000000
DTEND;TZID=America/New_York:20250407T000000
DTSTAMP:20260422T160042
CREATED:20250317T194336Z
LAST-MODIFIED:20250317T194457Z
UID:10000067-1743984000-1743984000@ncbankers.org
SUMMARY:Understanding Commercial Loan Documents
DESCRIPTION:Developed specifically for financial professionals\, this program will help you gain a deeper understanding of why certain documents are required\, and the significance of various sections and verbose language often referred to as “boilerplate.” You’ll review each section of required loan documents with an expert instructor who has been teaching loan documentation for more than 25 years.
URL:https://ncbankers.org/event/understanding-commercial-loan-documents/
CATEGORIES:Commercial/Business Lending,Compliance,Lending,OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250404T000000
DTEND;TZID=America/New_York:20250404T000000
DTSTAMP:20260422T160042
CREATED:20250317T194307Z
LAST-MODIFIED:20250317T194457Z
UID:10000066-1743724800-1743724800@ncbankers.org
SUMMARY:Alert! FDIC Official Signs and Advertising Requirements - May 1st Deadline (2.5 CRCM Credits)
DESCRIPTION:First\, the trust account insurance rule changes went into effect April 1\, 2024. Second\, the new advertising and signage rules have passed and your compliance date is May 1\, 2025. \nDuring this webinar\, we will update you on these rules.
URL:https://ncbankers.org/event/alert-fdic-official-signs-and-advertising-requirements-may-1st-deadline-2-5-crcm-credits/
CATEGORIES:Compliance,Deposit Compliance,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250403T000000
DTEND;TZID=America/New_York:20250403T000000
DTSTAMP:20260422T160042
CREATED:20250317T194306Z
LAST-MODIFIED:20250317T194457Z
UID:10000063-1743638400-1743638400@ncbankers.org
SUMMARY:BSA/AML and OFAC Compliance - 3 Part Series- Part 1 (7.5 CRCM Credits)
DESCRIPTION:In this 3-part series\, we’ll delve into every aspect of BSA and OFAC compliance\, from program expectations\, risk assessments\, CTRs\, SARs\, CDD\, EDD\, beneficial owner rules\, and much more. \nWe’ll also talk about recent legal and regulatory activities around various of these rules\, especially the Beneficial Owner Information (BOI) reporting rules. We’ll discuss where we are presently and what should be done. We’ll also discuss where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated\, and we’ll make sure you have the information you need to meet expectations.
URL:https://ncbankers.org/event/bsa-aml-and-ofac-compliance-3-part-series-part-1-7-5-crcm-credits/
CATEGORIES:BSA,Compliance,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250402T000000
DTEND;TZID=America/New_York:20250402T000000
DTSTAMP:20260422T160042
CREATED:20250317T194304Z
LAST-MODIFIED:20250317T194458Z
UID:10000061-1743552000-1743552000@ncbankers.org
SUMMARY:Fair Lending Workshop for Community Banks (2.5 CRCM Credits)
DESCRIPTION:Join us for this special 2-hour class and workshop for community bankers to explore the requirements and the environment for Fair Lending standards. We will discuss the basic requirements that all community banks must demonstrate\, beginning with the Fair Lending risk assessment process. We will also review policy\, training\, application and underwriting processes. We will analyze the inter-related Equal Credit Opportunity Act (Regulation B) and Fair Housing Act. We will share common errors\, audit exceptions and exam findings to highlight potential gaps. Finally\, we will break into groups to explore the operationalizing of compliance and best practices at your institution\, including risk-rating loan exceptions for Fair Lending.
URL:https://ncbankers.org/event/fair-lending-workshop-for-community-banks-2-5-crcm-credits/
CATEGORIES:Auditing,Compliance,Lending,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250402T000000
DTEND;TZID=America/New_York:20250402T000000
DTSTAMP:20260422T160042
CREATED:20250317T194304Z
LAST-MODIFIED:20250317T194458Z
UID:10000060-1743552000-1743552000@ncbankers.org
SUMMARY:Safe Deposit Boxes: Opening\, Managing\, and Avoiding Potential Legal Issues
DESCRIPTION:We all know safe deposit boxes are an essential part of any financial institution\, but did you know that neglecting their proper maintenance and security measures can lead to compliance and legal issues? In this session\, we’ll explore the importance of having detailed procedures and strong controls for opening and maintaining safe deposit boxes
URL:https://ncbankers.org/event/safe-deposit-boxes-opening-managing-and-avoiding-potential-legal-issues/
CATEGORIES:BSA,Compliance,Customer Service,OnCourse Webinars,Safe Deposit,Teller
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250303T000000
DTEND;TZID=America/New_York:20250303T000000
DTSTAMP:20260422T160042
CREATED:20250317T194302Z
LAST-MODIFIED:20250317T194302Z
UID:10000057-1740960000-1740960000@ncbankers.org
SUMMARY:Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results
DESCRIPTION:Developing strong risk assessments for all key areas of a financial institution is crucial. This webinar will guide you through the characteristics of strong risk assessments\, helping you develop an enterprise-wide process that is practical\, sustainable\, and easy to understand.
URL:https://ncbankers.org/event/characteristics-of-strong-risk-assessments-and-tools-to-monitor-and-report-results/
CATEGORIES:Compliance,General Compliance,Risk Management/Legal
END:VEVENT
END:VCALENDAR