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X-WR-CALDESC:Events for North Carolina Bankers Association
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250507T160000
DTEND;TZID=America/New_York:20250507T164500
DTSTAMP:20260405T143136
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:20260405T143136
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:20260405T143136
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:20250430T000000
DTEND;TZID=America/New_York:20250430T000000
DTSTAMP:20260405T143136
CREATED:20250317T194501Z
LAST-MODIFIED:20250317T194827Z
UID:10000093-1745971200-1745971200@ncbankers.org
SUMMARY:Coaching Effectiveness for Supervisors and Managers (2 SHRM-CP Credits)
DESCRIPTION:This webinar teaches managers and supervisors how to improve their staff’s performance with on-purpose and spontaneous coaching. We’ll define coaching and identify coaching success factors. \nIf you’re looking for ways to encourage your staff to cross-sell and knock it out of the park with sizzling customer service\, tune in to learn how to do just that. Do you wonder if some of your staff is just showing up instead of stepping up? Get busy putting effective coaching skills in your leadership toolkit.
URL:https://ncbankers.org/event/coaching-effectiveness-for-supervisors-and-managers-2-shrm-cp-credits/
CATEGORIES:Customer Service,Deposit,Deposit Accounts,General Compliance,Human Resources,Lending,Management/Employee Development,OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250430T000000
DTEND;TZID=America/New_York:20250430T000000
DTSTAMP:20260405T143136
CREATED:20250317T194500Z
LAST-MODIFIED:20250317T194827Z
UID:10000092-1745971200-1745971200@ncbankers.org
SUMMARY:Leveraging Multi-Generational Talent: A Leadership Workshop (1.5 SHRM-CP Credits)
DESCRIPTION:In today’s diverse workplace\, getting along with people from different generations can feel like a tricky puzzle. This webinar flips the script by turning these age differences from challenges into chances to tap into a variety of talents. \nYou’ll get to know the unique traits of the five generations in the workforce and discover how to use this diversity to your advantage through fun discussions and activities. We’ll also cover easy-to-use communication tips to make sure everyone\, no matter their age\, can understand and relate to your messages. \nYou’ll learn how to give and receive feedback in a way that respects everyone and builds understanding. This session is perfect for leaders\, managers\, and anyone keen on improving relationships across different generations in the workplace.
URL:https://ncbankers.org/event/leveraging-multi-generational-talent-a-leadership-workshop-1-5-shrm-cp-credits/
CATEGORIES:Customer Service,Human Resources,Management/Employee Development,OnCourse Webinars,Sales,Teller
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250429T000000
DTEND;TZID=America/New_York:20250429T000000
DTSTAMP:20260405T143136
CREATED:20250317T194428Z
LAST-MODIFIED:20250317T194827Z
UID:10000090-1745884800-1745884800@ncbankers.org
SUMMARY:Bank Accounting: Beyond the Basics - 5 Part Series - Part 5 (10 CPE Credits)
DESCRIPTION:The fifth part of the series will focus on the U.S GAAP requirements for accounting for a business combination\, lease accounting\, transactions with a holding company\, and the basic components in preparing a set of consolidated financial statements.
URL:https://ncbankers.org/event/bank-accounting-beyond-the-basics-5-part-series-part-5-10-cpe-credits/
CATEGORIES:Accounting/Reporting,Auditing,OnCourse Webinars,Reporting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250429T000000
DTEND;TZID=America/New_York:20250429T000000
DTSTAMP:20260405T143136
CREATED:20250317T194428Z
LAST-MODIFIED:20250317T194827Z
UID:10000091-1745884800-1745884800@ncbankers.org
SUMMARY:IRA Beneficiary Payouts Workshop
DESCRIPTION:Beneficiary options have had significant changes in the last four years – more so than they’ve had in over 20 years. There are many questions that must be asked and answered before you can explain the options available. In this interactive workshop\, you will learn the most important questions to be asked to solve the more complicated scenarios.
URL:https://ncbankers.org/event/ira-beneficiary-payouts-workshop/
CATEGORIES:Customer Service,Deposit,Deposit Accounts,IRAs,OnCourse Webinars,Reporting,Teller,Trusts
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250428T000000
DTEND;TZID=America/New_York:20250428T000000
DTSTAMP:20260405T143136
CREATED:20250317T194427Z
LAST-MODIFIED:20250317T194827Z
UID:10000089-1745798400-1745798400@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-2/
CATEGORIES:OnCourse Webinars,Risk Management/Legal,Technology/Security
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250424T000000
DTEND;TZID=America/New_York:20250424T000000
DTSTAMP:20260405T143136
CREATED:20250317T194427Z
LAST-MODIFIED:20250317T194827Z
UID:10000087-1745452800-1745452800@ncbankers.org
SUMMARY:Understanding the Role of the Notary Public
DESCRIPTION:The webinar provides the do’s and don’ts of being a Notary Public. In this webinar\, you’ll learn about Notary Public responsibilities and notorial acts\, basic laws\, and liability.
URL:https://ncbankers.org/event/understanding-the-role-of-the-notary-public/
CATEGORIES:Management/Employee Development,OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250424T000000
DTEND;TZID=America/New_York:20250424T000000
DTSTAMP:20260405T143136
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:20260405T143136
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:20250423T000000
DTEND;TZID=America/New_York:20250423T000000
DTSTAMP:20260405T143136
CREATED:20250317T194405Z
LAST-MODIFIED:20250317T194827Z
UID:10000086-1745366400-1745366400@ncbankers.org
SUMMARY:Selling in the Teller Line: Using the BRIGHT Approach (1.5 SHRM-CP Credits)
DESCRIPTION:Discover how to elevate customer interactions with the BRIGHT approach! This 90-minute webinar equips tellers with practical tools to confidently connect with customers\, identify their needs\, and recommend personalized solutions that benefit both the customer and the institution.
URL:https://ncbankers.org/event/selling-in-the-teller-line-using-the-bright-approach-1-5-shrm-cp-credits/
CATEGORIES:OnCourse Webinars,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250423T000000
DTEND;TZID=America/New_York:20250423T000000
DTSTAMP:20260405T143136
CREATED:20250203T014334Z
LAST-MODIFIED:20250203T014334Z
UID:10000048-1745366400-1745366400@ncbankers.org
SUMMARY:Frontline Branch Series: Ambassadorship and Growth
DESCRIPTION:The Frontline Branch Series is for retail staff in the branches\, or staff wanting to move into the branches. These professionals may be new hires\, new to the field\, or professionals with years of experience. They are the emerging professionals who want to become qualified to move laterally or forward in the organization.Objective:\nAddresses critical skills necessary to make the employee more valuable in the company\, and in the community at large.\nKey Takeaways: \nLearning to leverage interactions away from the workplace to capture additional business.\nLearning to best represent the financial institution away from work. \nAgenda:  \nPresent each team’s Part 3 Assignment/Project findings to the class – \nMake a Bored Board\nBeing an ambassador for your company\nConsider people you talk to within the community who mention financial issues\nNetworking with clients\nReferrals discussion\nNetworking with referral sources and centers of influence\nNetworking with prospects\nBuilding your network across lines of business at the company\nSkills practice: Scenarios on being an ambassador for the company \nDress in public – Better to overdress than under dress\, and dress code standards at the company\nDoing it right the first time – Proof reading for accuracy\nAssessing strengths and weaknesses – Yours and the company’s\nFinancial Institution case study: What can you improve back at the branch? What recommendations do you have to execute these improvements?\nSummary of the series\nAction plan to bring improvements back to work
URL:https://ncbankers.org/event/frontline-branch-series-ambassadorship-and-growth/
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250422T000000
DTEND;TZID=America/New_York:20250422T000000
DTSTAMP:20260405T143136
CREATED:20250317T194404Z
LAST-MODIFIED:20250317T194828Z
UID:10000084-1745280000-1745280000@ncbankers.org
SUMMARY:Bank Accounting: Beyond the Basics - 5 Part Series - Part 4 (10 CPE Credits)
DESCRIPTION:The fourth part of the series will focus on accounting for deferred taxes and accruing for current income tax expense. The concepts behind accounting for stock option plans will also be discussed.
URL:https://ncbankers.org/event/bank-accounting-beyond-the-basics-5-part-series-part-4-10-cpe-credits/
CATEGORIES:Accounting/Reporting,Auditing,OnCourse Webinars,Reporting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250421T000000
DTEND;TZID=America/New_York:20250421T000000
DTSTAMP:20260405T143136
CREATED:20250317T194404Z
LAST-MODIFIED:20250317T194828Z
UID:10000083-1745193600-1745193600@ncbankers.org
SUMMARY:Commercial Construction Lending
DESCRIPTION:In this webinar\, learn why commercial construction loans require different policies and processes than residential construction loans\, and how to understand and mitigate commercial construction loan risk.
URL:https://ncbankers.org/event/commercial-construction-lending/
CATEGORIES:Commercial/Business Lending,Lending,Mortgage Lending,OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250418T000000
DTEND;TZID=America/New_York:20250418T000000
DTSTAMP:20260405T143136
CREATED:20250317T194403Z
LAST-MODIFIED:20250317T194828Z
UID:10000082-1744934400-1744934400@ncbankers.org
SUMMARY:4 Steps to a Practical Business Continuity Management Plan
DESCRIPTION:Federal regulators require institutions to maintain Emergency Preparedness Plans\, such as Business Continuity\, Disaster Recovery\, and Pandemic Preparedness. These plans ensure continuity of the institution in the unlikely event a significant incident or disaster occurs. \nThe consequences to a financial institution can be severe if proper disaster recovery and business continuity planning does not occur and continuity of business fails. In fact\, many significant business continuity risks are connected directly to disasters originating from cybersecurity threats.
URL:https://ncbankers.org/event/4-steps-to-a-practical-business-continuity-management-plan/
CATEGORIES:Management/Employee Development,OnCourse Webinars,Risk Management/Legal,Technology/Security
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250417T000000
DTEND;TZID=America/New_York:20250417T000000
DTSTAMP:20260405T143136
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:20260405T143136
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:20250416T235959
DTSTAMP:20260405T143136
CREATED:20250319T131326Z
LAST-MODIFIED:20250319T193556Z
UID:10000094-1744761600-1744847999@ncbankers.org
SUMMARY:2025 Legislative Day
DESCRIPTION:Join us for an opportunity to lunch and learn from our NC State Legislature and NC Governor Josh Stein. This event is for legislators and bankers who would like to participate in an opportunity to learn from their elected officials. Attendees will have the opportunity to meet with representatives from North Carolina.
URL:https://cvent.me/DqQP2O
LOCATION:Raleigh Marriott City Center\, 500 Fayetteville Street\, Raleigh\, NC\, 27601\, United States
CATEGORIES:Advocacy,Government Relations
ATTACH;FMTTYPE=image/png:https://ncbankers.org/wp-content/uploads/2025/03/2025-Legislative-Day-V1.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250416T000000
DTEND;TZID=America/New_York:20250416T000000
DTSTAMP:20260405T143136
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:20250416T000000
DTEND;TZID=America/New_York:20250416T000000
DTSTAMP:20260405T143136
CREATED:20250317T194356Z
LAST-MODIFIED:20250317T194631Z
UID:10000079-1744761600-1744761600@ncbankers.org
SUMMARY:Cash Flow Analysis (1 CPE Credit)
DESCRIPTION:In this webinar\, you’ll learn the fundamentals of constructing and analyzing direct and indirect cash flow statements in order to enhance the quality and effectiveness of the entire credit decision process.
URL:https://ncbankers.org/event/cash-flow-analysis-1-cpe-credit/
CATEGORIES:Accounting/Reporting,Lending,OnCourse Webinars,Reporting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250415T000000
DTEND;TZID=America/New_York:20250415T000000
DTSTAMP:20260405T143136
CREATED:20250317T194355Z
LAST-MODIFIED:20250317T194631Z
UID:10000077-1744675200-1744675200@ncbankers.org
SUMMARY:Bank Accounting: Beyond the Basics - 5 Part Series - Part 3 (10 CPE Credits)
DESCRIPTION:The third part of the series will focus on accounting for Other Real Estate Owned (OREO)\, accounting for equity securities\, debt securities and the proper accounting for premiums paid on callable debt securities\, with an example on applying a Modified Retrospective approach as required with the adoption of new accounting standards. Also\, proper accounting and reporting of other-than-temporary-impairments (OTTI) on investment securities under ASC Topic No. 326 (CECL) will be discussed.
URL:https://ncbankers.org/event/bank-accounting-beyond-the-basics-5-part-series-part-3-10-cpe-credits/
CATEGORIES:Accounting/Reporting,Auditing,OnCourse Webinars,Reporting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250415T000000
DTEND;TZID=America/New_York:20250415T000000
DTSTAMP:20260405T143136
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:20260405T143136
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:20250411T000000
DTEND;TZID=America/New_York:20250411T000000
DTSTAMP:20260405T143136
CREATED:20250317T194342Z
LAST-MODIFIED:20250317T194632Z
UID:10000074-1744329600-1744329600@ncbankers.org
SUMMARY:Unlock the Secrets to Accurate Loan Reporting in Call Reports (2 CPE Credits)
DESCRIPTION:Accurate reporting on Schedule RC-C isn’t optional; it’s the key to stratifying your institution’s loan portfolio with clarity and confidence. From the income statement to charge-offs\, recoveries\, and non-accrual loans\, precise loan coding impacts every corner of your Call Report. Don’t leave it to chance – master the rules and ensure consistency like a pro!
URL:https://ncbankers.org/event/unlock-the-secrets-to-accurate-loan-reporting-in-call-reports-2-cpe-credits/
CATEGORIES:Accounting/Reporting,Auditing,Lending,OnCourse Webinars,Reporting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250410T080000
DTEND;TZID=America/New_York:20250411T170000
DTSTAMP:20260405T143136
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:20260405T143136
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:20250410T000000
DTEND;TZID=America/New_York:20250410T000000
DTSTAMP:20260405T143136
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:20250409T000000
DTEND;TZID=America/New_York:20250409T000000
DTSTAMP:20260405T143136
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:20250409T000000
DTEND;TZID=America/New_York:20250409T000000
DTSTAMP:20260405T143136
CREATED:20250317T194338Z
LAST-MODIFIED:20250317T194457Z
UID:10000071-1744156800-1744156800@ncbankers.org
SUMMARY:CRE Lending Training Program- Part 2
DESCRIPTION:The CRE Lending Training Program provides bankers with a basic understanding of commercial real estate lending concepts and techniques. Participants learn a number of objectives throughout the program\, from how to recognize the risks inherent in all areas of real estate lending\, how to evaluate real estate loan repayment sources\, construct a basic income property cash flow\, and understand basic appraisal concepts\, just to name a few.
URL:https://ncbankers.org/event/cre-lending-training-program-part-2/
CATEGORIES:Commercial/Business Lending,Lending,OnCourse Webinars
END:VEVENT
END:VCALENDAR