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X-WR-CALDESC:Events for North Carolina Bankers Association
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250403T000000
DTEND;TZID=America/New_York:20250403T000000
DTSTAMP:20260416T074706
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:20260416T074706
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:20260416T074706
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:20260416T074706
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:20260416T074706
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:20260416T074706
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:20260416T074706
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:20260416T074706
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:20260416T074706
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:20260416T074706
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
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250213T000000
DTEND;TZID=America/New_York:20250213T000000
DTSTAMP:20260416T074706
CREATED:20250127T140207Z
LAST-MODIFIED:20250127T140910Z
UID:10000019-1739404800-1739404800@ncbankers.org
SUMMARY:Bi-Monthly Compliance Briefing - 6 Part Series (2025) (15 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.\nCarl Pry\, a well-known and highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award will be presenting a bi-monthly update that will address new items to be aware of\, deadlines\, and what’s on the horizon. In a simple language webinar format that you can view from your office\, Carl will make sure you have the information you need to keep your financial institution in compliance.
URL:https://ncbankers.org/event/bi-monthly-compliance-briefing-6-part-series-2025-15-crcm-credits/
CATEGORIES:OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250211T000000
DTEND;TZID=America/New_York:20250211T000000
DTSTAMP:20260416T074706
CREATED:20250127T140136Z
LAST-MODIFIED:20250127T140946Z
UID:10000013-1739232000-1739232000@ncbankers.org
SUMMARY:Credit Push Fraud Compliance: Navigating the Latest ACH\, RTP\, and FedNow® Rule Changes and Requirements (1.8 AAP Credits)
DESCRIPTION:This insightful webinar is designed to help financial professionals stay ahead of evolving fraud threats in electronic payment systems. The session offers a look into the mechanics of credit push fraud\, exploring what financial institutions can do to combat these risks. You will gain insights into ACH rule updates\, understanding the new requirements aimed at mitigating fraud and their operational impact.
URL:https://ncbankers.org/event/credit-push-fraud-compliance-navigating-the-latest-ach-rtp-and-fednow-rule-changes-and-requirements-1-8-aap-credits/
CATEGORIES:OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250210T000000
DTEND;TZID=America/New_York:20250210T000000
DTSTAMP:20260416T074706
CREATED:20250127T140135Z
LAST-MODIFIED:20250127T140947Z
UID:10000012-1739145600-1739145600@ncbankers.org
SUMMARY:CRE Appraisals: Regulations and the Review Process
DESCRIPTION:This session will cover the key issues from current regulatory guidance for CRE appraisals. You will get tips for integrating them into your existing policies\, and ideas for meeting new/recent requirements for screening appraisals for USPAP compliance.
URL:https://ncbankers.org/event/cre-appraisals-regulations-and-the-review-process/
CATEGORIES:OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250207T000000
DTEND;TZID=America/New_York:20250207T000000
DTSTAMP:20260416T074706
CREATED:20250127T140134Z
LAST-MODIFIED:20250127T140947Z
UID:10000011-1738886400-1738886400@ncbankers.org
SUMMARY:Introduction to Consumer Lending
DESCRIPTION:This webinar will cover the basics of consumer lending including the consumer loan function\, marketing consumer loans\, and making consumer lending decisions based on the five C’s of credit: capacity\, capital\, collateral\, conditions\, and character.
URL:https://ncbankers.org/event/introduction-to-consumer-lending/
CATEGORIES:OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250206T000000
DTEND;TZID=America/New_York:20250206T000000
DTSTAMP:20260416T074706
CREATED:20250127T140127Z
LAST-MODIFIED:20250127T140948Z
UID:10000008-1738800000-1738800000@ncbankers.org
SUMMARY:Adverse Action Compliance Workshop (3 CRCM Credits)
DESCRIPTION:How many ways do we say no? And how do we do that while complying with at least 3 separate regulatory rules? (soon to be 4?) Join us for this special 2 and a half hour class and workshop for community bankers to explore the requirements and the processes for Adverse Action compliance.
URL:https://ncbankers.org/event/adverse-action-compliance-workshop-3-crcm-credits/
CATEGORIES:OnCourse Webinars
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