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X-WR-CALDESC:Events for North Carolina Bankers Association
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250604T100000
DTEND;TZID=America/New_York:20250604T110000
DTSTAMP:20260416T060317
CREATED:20250523T190123Z
LAST-MODIFIED:20250523T190128Z
UID:10000112-1749031200-1749034800@ncbankers.org
SUMMARY:Creating a Welcoming\, Winning\, World-Class Webinar
DESCRIPTION:Discount Code: CWWW25\nAs executive orders and legal challenges reshape the Diversity\, Equity\, and Inclusion (DEI) landscape\, companies are adapting their strategies to remain compliant while maintaining inclusive workplaces. How can organizations integrate DEI principles into broader business operations\, ensure employee engagement\, and evolve terminology to create a “Welcoming\, Winning\, World-Class Workplace”? \nJoin us for an exclusive webinar featuring Dr. Shirley Davis of SPS Global\, an expert in workforce trends and inclusive leadership. \nWhat You Will Learn \n\nNavigating Regulatory and Legal Risks – Understanding executive orders\, corporate misconceptions\, and the legal landscape\, as well as guidance from 16 state attorneys general\, including those led by Massachusetts AG Andrea Joy Campbell.\nCorporate Adaptation Strategies – How companies are renaming DEI programs\, integrating inclusion into broader business operations\, and maintaining employee engagement.\nBusiness Case for Inclusion – Why DEI (even under different names) remains a competitive advantage and the risks of eliminating efforts\, including consumer backlash and stakeholder lawsuits.\nReal-World Examples – How leading organizations are evolving their DEI strategies in response to legal and operational challenges.\nInteractive Discussion & Polls: Share how your organization is adapting.\nActionable Takeaways: Discover how to integrate inclusion into your business strategy while ensuring compliance and fostering employee engagement.\nDon’t miss this critical discussion on evolving workplace inclusion!\n\nWho Should Attend? Financial Services Executives\, Diversity Officers and Council Members\, Human Resource Managers\, and anyone responsible for creating a winning workplace culture.
URL:https://ncbankers.org/event/creating-a-welcoming-winning-world-class-webinar/
CATEGORIES:Human Resources,Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250604T100000
DTEND;TZID=America/New_York:20250604T110000
DTSTAMP:20260416T060317
CREATED:20250428T195832Z
LAST-MODIFIED:20250428T203908Z
UID:10000107-1749031200-1749034800@ncbankers.org
SUMMARY:Creating a Welcoming\, Winning\, World-Class Workplace
DESCRIPTION:As executive orders and legal challenges reshape the Diversity\, Equity\, and Inclusion (DEI) landscape\, companies are adapting their strategies to remain compliant while maintaining inclusive workplaces. How can organizations integrate DEI principles into broader business operations\, ensure employee engagement\, and evolve terminology to create a “Welcoming\, Winning\, World-Class Workplace”? \nJoin us for an exclusive webinar featuring Dr. Shirley Davis of SPS Global\, an expert in workforce trends and inclusive leadership. \nWhat You Will Learn \n\nNavigating Regulatory and Legal Risks – Understanding executive orders\, corporate misconceptions\, and the legal landscape\, as well as guidance from 16 state attorneys general\, including those led by Massachusetts AG Andrea Joy Campbell.\nCorporate Adaptation Strategies – How companies are renaming DEI programs\, integrating inclusion into broader business operations\, and maintaining employee engagement.\nBusiness Case for Inclusion – Why DEI (even under different names) remains a competitive advantage and the risks of eliminating efforts\, including consumer backlash and stakeholder lawsuits.\nReal-World Examples – How leading organizations are evolving their DEI strategies in response to legal and operational challenges.\nInteractive Discussion & Polls: Share how your organization is adapting.\nActionable Takeaways: Discover how to integrate inclusion into your business strategy while ensuring compliance and fostering employee engagement.\nDon’t miss this critical discussion on evolving workplace inclusion!\n\nWho Should Attend? Financial Services Executives\, Diversity Officers and Council Members\, Human Resource Managers\, and anyone responsible for creating a winning workplace culture. \nTo receive member pricing\, use the code: CWWW25.
URL:https://ncbankers.org/event/creating-a-welcoming-winning-world-class-workplace/
LOCATION:Online
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250520T103000
DTEND;TZID=America/New_York:20250520T113000
DTSTAMP:20260416T060317
CREATED:20250417T184712Z
LAST-MODIFIED:20250417T184712Z
UID:10000105-1747737000-1747740600@ncbankers.org
SUMMARY:Complimentary Webinar: CRA Strategies and Solutions
DESCRIPTION:ICBA CRA Solutions\, a Community Bank Services-endorsed vendor\, is inviting all North Carolina bankers to a complimentary webinar on May 20 at 10:30 AM! In preparation for the final rule on the modernization of the CRA\, banks need a solid foundation for their CRA Compliance program. \nThis complimentary webinar session will include: \n\nstrategies for a successful CRA program\nsetting goals for lending\ninvestments and services\ntraining and CRA exam preparation\n\nLearn how ICBA CRA Solutions’ education and training\, support services\, peer groups\, and CRA compliance programs will guide you through optimizing your CRA activities from start to finish.
URL:https://ncbankers-org.zoom.us/meeting/register/o_IoAW6fTECQ-AJJARh9-A#/registration
CATEGORIES:CRA Compliance,Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250507T160000
DTEND;TZID=America/New_York:20250507T164500
DTSTAMP:20260416T060317
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:20260416T060317
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:20250430T110000
DTEND;TZID=America/New_York:20250430T130000
DTSTAMP:20260416T060317
CREATED:20250410T163902Z
LAST-MODIFIED:20250410T194231Z
UID:10000104-1746010800-1746018000@ncbankers.org
SUMMARY:Fast & Simple Real Estate Transactions - Free Webinar with Bracket!
DESCRIPTION:Bracket recognizes the unique challenges financial institutions face with real estate assets. Their full scope real estate transaction model is configured to expedite your operations\, save money\, improve compliance\, and support your team’s success. They have created the first national commercial real estate sales platform designed from the ground up to transact commercial real estate online. \n\nBracket’s Key Benefits Include:\n\n\n\nShort Transaction Time – List to Close in Under 100 Days!\n\n\nUp to 50% savings on transaction fees\n\n\nFully Transparent Property & Buyer Data\n\n\nAutomated Online Transaction Process\n\n\nStandardized Process Utilizing Multiple Teams Proficient in Specific Areas of the\n\n\nTransaction Process\n\n\n\nSee Bracket in action! Join their team for an exclusive demo tailored specifically for North Carolina Bankers Association members\, where one lucky attendee will win a $100 Visa gift card! Gain first-hand insights into how Bracket can transform your real estate operations\, reduce administrative load\, and boost compliance confidence.
URL:https://ncbankers-org.zoom.us/meeting/register/0-MT0m3xQbKJaNUdzgzSXg#/registration
CATEGORIES:Mortgage Lending,Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250424T000000
DTEND;TZID=America/New_York:20250424T000000
DTSTAMP:20260416T060317
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:20260416T060317
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:20260416T060317
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:20250416T000000
DTEND;TZID=America/New_York:20250416T000000
DTSTAMP:20260416T060317
CREATED:20250317T194356Z
LAST-MODIFIED:20250317T194631Z
UID:10000078-1744761600-1744761600@ncbankers.org
SUMMARY:Compliance Management System Essentials (2 CRCM Credits)
DESCRIPTION:Today’s financial institutions must have sound compliance management systems (CMS). A sound CMS ensures everyone is following policies and procedures\, trains staff\, tracks\, understands\, and implements new regulations\, and predicts the impact of proposed rules. This program provides a practical\, risk-based review of the basic requirements of a CMS.
URL:https://ncbankers.org/event/compliance-management-system-essentials-2-crcm-credits/
CATEGORIES:Auditing,BSA,CRA Compliance,Deposit Compliance,General Compliance,Lending Compliance,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250415T000000
DTEND;TZID=America/New_York:20250415T000000
DTSTAMP:20260416T060317
CREATED:20250317T194342Z
LAST-MODIFIED:20250317T194631Z
UID:10000076-1744675200-1744675200@ncbankers.org
SUMMARY:CDD and EDD Part 1: Building a Customer Due Diligence Questionnaire
DESCRIPTION:In May 2016\, we received the Customer Due Diligence regulations including beneficial ownership. This program will focus on what has been called the fifth pillar of BSA: Customer Due Diligence. In other words\, how does the customer plan to use the account? And why is the customer establishing an account with you?
URL:https://ncbankers.org/event/cdd-and-edd-part-1-building-a-customer-due-diligence-questionnaire/
CATEGORIES:BSA,Deposit Accounts,Deposit Compliance,OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250414T000000
DTEND;TZID=America/New_York:20250414T000000
DTSTAMP:20260416T060317
CREATED:20250317T194342Z
LAST-MODIFIED:20250317T194632Z
UID:10000075-1744588800-1744588800@ncbankers.org
SUMMARY:What You Should Know About the Advantages and Pitfalls of Loan Participations
DESCRIPTION:This course is designed to provide the basic requirements for successful loan participations or syndications. The information presented in this session will be helpful to institutions buying/selling participations among affiliate institutions or to unrelated institutions. \nAt the end of this session\, the participant should have a firm understanding of the minimum required standards to purchase and sell loan participations or participate in loan syndications in order to remain in compliance with safe and sound banking practices.
URL:https://ncbankers.org/event/what-you-should-know-about-the-advantages-and-pitfalls-of-loan-participations/
CATEGORIES:Accounting/Reporting,Commercial/Business Lending,Lending,Lending Compliance,OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250410T080000
DTEND;TZID=America/New_York:20250411T170000
DTSTAMP:20260416T060317
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:20260416T060317
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:20260416T060317
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:20260416T060317
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:20260416T060317
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:20260416T060317
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:20250404T000000
DTEND;TZID=America/New_York:20250404T000000
DTSTAMP:20260416T060317
CREATED:20250317T194306Z
LAST-MODIFIED:20250317T194457Z
UID:10000065-1743724800-1743724800@ncbankers.org
SUMMARY:2025 Call Report Preparation: 2 Day Streaming - Part 2 (12 CPE Credits)
DESCRIPTION:This session is your blueprint for Call Report mastery – stay ahead\, stay compliant\, and stay confident. The Call Report isn’t just a form – it’s a critical tool that reflects your institution’s financial health\, operational strength\, and regulatory compliance. \nBut with constant updates\, evolving standards\, and a shifting financial landscape\, preparing an accurate Call Report has never been more challenging – or more essential. This is your opportunity to level up. This isn’t just another webinar; it’s your roadmap to mastering Call Report preparation in today’s dynamic environment.
URL:https://ncbankers.org/event/2025-call-report-preparation-2-day-streaming-part-2-12-cpe-credits/
CATEGORIES:Accounting/Reporting,Auditing,Management/Employee Development,OnCourse Webinars,Reporting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250403T000000
DTEND;TZID=America/New_York:20250403T000000
DTSTAMP:20260416T060317
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:20250403T000000
DTEND;TZID=America/New_York:20250403T000000
DTSTAMP:20260416T060317
CREATED:20250317T194305Z
LAST-MODIFIED:20250317T194458Z
UID:10000062-1743638400-1743638400@ncbankers.org
SUMMARY:2025 Call Report Preparation: 2 Day Streaming - Part 1 (12 CPE Credits)
DESCRIPTION:This session is your blueprint for Call Report mastery – stay ahead\, stay compliant\, and stay confident. The Call Report isn’t just a form – it’s a critical tool that reflects your institution’s financial health\, operational strength\, and regulatory compliance. \nBut with constant updates\, evolving standards\, and a shifting financial landscape\, preparing an accurate Call Report has never been more challenging – or more essential. This is your opportunity to level up. This isn’t just another webinar; it’s your roadmap to mastering Call Report preparation in today’s dynamic environment.
URL:https://ncbankers.org/event/2025-call-report-preparation-2-day-streaming-part-1-12-cpe-credits/
CATEGORIES:Accounting/Reporting,Auditing,Management/Employee Development,OnCourse Webinars,Reporting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250402T000000
DTEND;TZID=America/New_York:20250402T000000
DTSTAMP:20260416T060317
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:20260416T060317
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:20260416T060317
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
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250228T000000
DTEND;TZID=America/New_York:20250228T000000
DTSTAMP:20260416T060317
CREATED:20250127T140236Z
LAST-MODIFIED:20250127T140910Z
UID:10000037-1740700800-1740700800@ncbankers.org
SUMMARY:Opening New Accounts - Part 3 (3 Part Series)
DESCRIPTION:This two-hour webinar delves into the responsibilities of collecting appropriate documentation\, providing ownership options\, titling accounts correctly\, and allowing proper access to trust\, fiduciary\, and minor accounts not only during lifetime but at the death of a signer as well.
URL:https://ncbankers.org/event/opening-new-accounts-part-3-3-part-series/
CATEGORIES:OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250226T000000
DTEND;TZID=America/New_York:20250226T000000
DTSTAMP:20260416T060317
CREATED:20250127T140225Z
LAST-MODIFIED:20250127T140907Z
UID:10000033-1740528000-1740528000@ncbankers.org
SUMMARY:Opening New Accounts - Part 1 (3 Part Series)
DESCRIPTION:This two-hour webinar focuses on the risks\, procedures\, best practices\, and compliance requirements for opening personal and consumer accounts.
URL:https://ncbankers.org/event/opening-new-accounts-part-1-3-part-series/
CATEGORIES:OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250225T000000
DTEND;TZID=America/New_York:20250225T000000
DTSTAMP:20260416T060317
CREATED:20250127T140223Z
LAST-MODIFIED:20250127T140908Z
UID:10000030-1740441600-1740441600@ncbankers.org
SUMMARY:Security Awareness Training: Best Practices for Keeping Your Employees Engaged
DESCRIPTION:As we all know\, creating an engaging Security Awareness Training program is more than words or flipping a switch – it involves thoughtful and deliberate action across the organization\, as well as accountability for building a culture of cybersecurity. Culture changes and engagement also have to start at the TOP of the organization\, or it will be meaningless downstream. Join us for this session on creating a Security Awareness Program that keeps people engaged.
URL:https://ncbankers.org/event/security-awareness-training-best-practices-for-keeping-your-employees-engaged/
CATEGORIES:OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250221T000000
DTEND;TZID=America/New_York:20250221T000000
DTSTAMP:20260416T060317
CREATED:20250127T140218Z
LAST-MODIFIED:20250127T140908Z
UID:10000028-1740096000-1740096000@ncbankers.org
SUMMARY:Call Report Loan Activities and Lending Schedules - Part 2 (2 Part Series) (4 CPE Credits)
DESCRIPTION:Ready to enhance your expertise in loan-related Call Report Schedules? This two-part webinar is specifically designed for Call Report preparers\, reviewers\, and auditors who want to master the complexities of loan reporting. With a focus on accuracy\, compliance\, and efficiency\, this series will provide the insights you need to ensure loan data is reported flawlessly.
URL:https://ncbankers.org/event/call-report-loan-activities-and-lending-schedules-part-2-2-part-series-4-cpe-credits/
CATEGORIES:OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250220T000000
DTEND;TZID=America/New_York:20250222T000000
DTSTAMP:20260416T060317
CREATED:20250203T010112Z
LAST-MODIFIED:20250203T010112Z
UID:10000039-1740009600-1740182400@ncbankers.org
SUMMARY:2025 BSA & AML Update Seminar w/ Patti Joyner
DESCRIPTION:PROGRAM INFORMATION\nPatti Joyner is returning to lead our compliance experts through the various updates in BSA and AML. Expand your sta?’s understanding and expertise in some of the most critical skills they will ever possess – skills that can protect your profits in these very challenging times of tight margins and sustained high expectations! Exam findings indicate we need to strengthen our compliance management program!\nPatti Joyner of Financial Solutions will lead our program to discover new and improved solutions to the ever?expanding regulatory challenges. She will discuss the latest developments regarding risk assessment\, criminal activity patterns indicating increased problems and the bank’s reporting responsibilities that accompany those scenarios. Join us for the review of an updated and expanded risk assessment methodology including the required elements for documenting your bank’s risk assessment. Learn from others’ mistakes by reviewing the latest BSA/AML enforcement actions and how the criminals and terrorists are expanding their use of electronic payment methods\, prepaid cards and just about anything else they can get their hands on!  Attendees will pick up new tricks and tips to maximize their programs designed to comply with these very important issues facing every financial institution. We’ll learn\, we’ll laugh\, and we’ll vent a little. Most importantly\, we’ll be ready to face the latest version of BSA and AML challenges with a few more e?ective tools.\nSPEAKER INFORMATION \nPatti Joyner – Financial Solutions \nPatti Joyner is a dynamic speaker and leader with strong\, intuitive management skills\, and a deep conviction that “excellence is not optional.” She has extensive experience in working with financial institutions\, bank data processors and governmental agencies. Patti has more than 35 years of experience in the financial industry as an entrepreneur and financial institution executive. She is a Certified Public Accountant\, skilled regulatory compliance consultant\, bank operations specialist\, system automation designer and an enthusiastic regulatory compliance instructor who believes in providing real-world solutions ready for immediate implementation.\nPatti founded Financial Solutions in 1990 to offer financial institutions complete\, cost-effective regulatory compliance solutions\, thereby eliminating an institution’s need to rush to increase overhead. The company specializes in providing regulatory compliance assistance for financial institutions through policies\, programs\, on-site compliance reviews and customized training.\n 
URL:https://ncbankers.org/event/2025-bsa-aml-update-seminar-w-patti-joyner/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250220T000000
DTEND;TZID=America/New_York:20250220T000000
DTSTAMP:20260416T060317
CREATED:20250127T140218Z
LAST-MODIFIED:20250127T140909Z
UID:10000027-1740009600-1740009600@ncbankers.org
SUMMARY:Call Report Loan Activities and Lending Schedules - Part 1 (2 Part Series) (4 CPE Credits)
DESCRIPTION:Ready to enhance your expertise in loan-related Call Report Schedules? This two-part webinar is specifically designed for Call Report preparers\, reviewers\, and auditors who want to master the complexities of loan reporting. With a focus on accuracy\, compliance\, and efficiency\, this series will provide the insights you need to ensure loan data is reported flawlessly.
URL:https://ncbankers.org/event/call-report-loan-activities-and-lending-schedules-part-1-2-part-series-4-cpe-credits/
CATEGORIES:OnCourse Webinars
END:VEVENT
END:VCALENDAR