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  • Call Report Current Matters and Looking Ahead Into 2026 – 2 CPE Credits

    Learn the latest regulatory updates and how they apply to your institution
    Anticipate upcoming 2026 changes before they arrive
    Are you ready for your next regulatory examination? – Discussion on items to consider and questions to ask in preparation for your next review
    FIL 30-2025: Proposed revisions to Call Report forms and instructions for the December 31, 2025, reporting period
    Brokered Deposits – Reporting within Schedule RC-E and recent updates to Primary Purpose Exceptions (PPE)
    Loan Coding & Schedule RC-C – Common coding challenges, line-item breakdowns, and tips to improve reporting accuracy

  • Loan Structure, Documentation, Compliance Training: A Comprehensive Approach

    Review Basic “business” structure: C Corporations to LLC’s
    Explore the 6 Elements of Loan Structure: Loan Purpose, Sources of Repayment, Adequate Amount, Appropriate Term, Adequate Support, Framework for Monitoring
    Summarize the 4 Elements of Loan Support: Collateral, Guaranties, Business Loan Agreements, Subordination Agreements
    Highlight “commercial” loan documentation issues including promissory notes, security agreements, and guaranties along with the use of the BSA Loan Rating, Collateral Rating, and C&I Borrower Rating Matrixes
    Discuss Loan Pricing and Monitoring Issues
    Review current compliance issues: Equal Credit Opportunity Act (Reg B), Bank Secrecy Act (BSA), Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act, and UCC Article 9
    Analyze comprehensive Loan Structure/Documentation/Compliance Case Study

  • IRS Information Reporting: Rules and Forms – 2.5 CRCM Credits

    The multitude of IRS resources available online, and where to find them (as well as how to read them)
    Taxpayer Identification Numbers – soliciting them, reporting issues, mismatches from the IRS and what to do (includes truncation options)
    Backup withholding – “B” notices: what to do and when
    1099 reporting – its many and various forms, from interest and dividend income, abandoned and foreclosed property, IRA distributions, debt cancellation, and miscellaneous reporting
    1099-C Discharge of Debt rules
    1098s – what amount is reportable here? How about points? What is a qualifying mortgage?
    IRA reporting – 5498s and the 1099-R (including a new requirement)
    Timing requirements for the various forms
    Penalties for noncompliance and failure to file
    Changes in reporting requirements for tax year 2021
    The Foreign Account Tax Compliance Act (FATCA) – what it is and what you have to do about it

  • BSA Year-End Wrap-Up

    Updating your risk assessments
    Proposed AML/CFT rules will change risk assessments and pillars for BSA
    Update on new special measures with fentanyl
    Digital currency: What’s new
    OFAC record retention deadlines
    Closing accounts: Steps and procedures
    SAR challenges, advisories, and other news
    Third-party relationships
    Elder financial exploitation risks
    Update on virtual currency kiosk risks
    How the new FAQs reduce SAR burdens

  • Mortgage Lending Compliance Training Program Part 2 – 6 CRCM Credits

    Included Self-Paced Courses
    Regulation X (Real Estate Settlement Procedures Act): Delve into the procedures and disclosures required in consumer real estate transactions.

    Flood Insurance Provisions: Learn about the requirements when structures are taken as collateral for mortgage loans, including required flood insurance provisions.

    Appraisal Regulations: Explore the various requirements when real estate is taken as collateral for a loan, including definitions, selection criteria, and program requirements.

    SAFE Act (Secure and Fair Enforcement for Mortgage Licensing Act): Learn about the registration requirements of mortgage originators who are involved in the making of consumer mortgage loans.

  • Nailing Your Job of Head Teller – 2 SHRM-CP Credits

    Managing Time and Interruptions
    Building Rapport with Your Manager
    Using Tools that Enhance Efficiencies and Results
    Making Training Stick
    Giving and Receiving Effective Feedback
    Enhancing Your Managerial Presence
    Creating a Motivating Work Environment
    The Essentials of Effective Team Relationships

  • Economic Forecast Forum 2026

    Featured
    Sheraton Imperial Hotel, 4700 Emperor Blvd, Durham, NC 4700 Empire Blvd., Durham, NC, United States

    The NC Chamber and the North Carolina Bankers Association proudly present the 24th Annual Economic Forecast Forum, a gathering of our state’s most influential leaders, to discuss how we can continue to lead in job retention, job creation, and quality of life. Convene with industry leaders and key stakeholders from across North Carolina to network […]

  • 2026 ABA Washington Summit

    Join the NCBA for the 2026 ABA Washington Summit This FREE event is a wonderful way to connect and Advocate with Banks from across the nation in the Capital. ABA & NCBA hosts the following during the summit: Women and Advocates Forum Mutual Community Bank Forum Emerging Leaders Forum Capitol Hill Visits To attend you […]

  • Credit Analyst Development Program (Virtual)

    Credit Analyst Development Program (Virtual)

    What is it? In partnership with the Washington Bankers Association and other State Associations around the country, the NCBA is proud to offer this amazing VIRTUAL opportunity to fine-tune your Credit Analysis skills in a 6-session course running from March 2026 – May 2026. Who should attend?  The Credit Analyst Development Program is designed for […]

    $2750.00

  • Learning Center Open House Celebration

    Please join us!

    Come see the future of North Carolina banking in person! We are thrilled to invite you to an open house at our brand-new Learning Center—the new hub for BankWork$, specialized seminars, and high-impact learning sessions dedicated to forwarding our industry. Whether you’re looking to sharpen your team’s skills or connect with fellow professionals, this space is designed for you. While we welcome walk-ins, RSVPs are highly recommended to help us get an accurate headcount for refreshments and materials. Come explore the space, meet the team, and see how we’re investing in the next generation of banking excellence!