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X-WR-CALDESC:Events for North Carolina Bankers Association
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250423T000000
DTEND;TZID=America/New_York:20250423T000000
DTSTAMP:20260413T075244
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/
LOCATION:NC
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250422T000000
DTEND;TZID=America/New_York:20250422T000000
DTSTAMP:20260413T075244
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/
LOCATION:NC
CATEGORIES:Accounting/Reporting,Auditing,OnCourse Webinars,Reporting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250421T000000
DTEND;TZID=America/New_York:20250421T000000
DTSTAMP:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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/
LOCATION:NC
CATEGORIES:Accounting/Reporting,Lending,OnCourse Webinars,Reporting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250415T000000
DTEND;TZID=America/New_York:20250415T000000
DTSTAMP:20260413T075244
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/
LOCATION:NC
CATEGORIES:Accounting/Reporting,Auditing,OnCourse Webinars,Reporting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250415T000000
DTEND;TZID=America/New_York:20250415T000000
DTSTAMP:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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
LOCATION:NC
CATEGORIES:Compliance
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250410T000000
DTEND;TZID=America/New_York:20250410T000000
DTSTAMP:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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/
LOCATION:NC
CATEGORIES:Compliance,Risk Management/Legal
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250409T000000
DTEND;TZID=America/New_York:20250409T000000
DTSTAMP:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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/
LOCATION:NC
CATEGORIES:Commercial/Business Lending,Lending,OnCourse Webinars
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250409T000000
DTEND;TZID=America/New_York:20250409T000000
DTSTAMP:20260413T075244
CREATED:20250203T010116Z
LAST-MODIFIED:20250317T194509Z
UID:10000043-1744156800-1744156800@ncbankers.org
SUMMARY:Branch Manager Bootcamp: Maintaining Superior Team Performance
DESCRIPTION:Objective:\nThis session focuses on the manager’s role in building and leading an effective service and sales organization. Managers will learn to plan and direct the team toward an effective business development effort.. Managers learn to evaluate individual performance and build performance standards that blend with the company’s mission and vision.\nKey Skill Transfers/Takeaways: \nPlan and direct the team toward an effective business development effort. \nProgram Agenda: \nVision Review\nRed Carpet Exercise\nRhythms & Routines at the Branch \nIntroduction to Sales\nWeekly Sales Meetings\nHuddles\nMid-Week Clinics \nMini Lesson: Listening for Opportunities\nSales Leadership\nDiscuss Challenges & Opportunities\nAction Plan for Skills Transfer \nAbout the Presenter:\nJennie Mitchell is Owner and CEO of Focused Results\, a sales and marketing strategy\, consulting\, and training firm concentrating on results-driven process consulting and training experience in community banks and other financial institutions. An expert in designing and implementing sales efforts and processes\, she designs solutions to drive top line growth through better utilization and training of existing sales forces\, including sales management.\nJennie is a graduate of Indiana University and has a certificate in consulting services from Ball State University. Prior to joining Focused Results\, she was Director of Sales and Marketing for a $3 billion bank holding company\, Sales Manager for a high-performing mid-level Indianapolis bank\, and Director of Corporate Training for a large Midwest insurance company. A charismatic speaker and consultant\, Jennie consults with numerous financial service organizations on revenue\, sales\, sales leadership\, and organizational performance.
URL:https://ncbankers.org/event/branch-manager-bootcamp-maintaining-superior-team-performance/
LOCATION:NC
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250408T000000
DTEND;TZID=America/New_York:20250408T000000
DTSTAMP:20260413T075244
CREATED:20250317T194337Z
LAST-MODIFIED:20250317T194457Z
UID:10000068-1744070400-1744070400@ncbankers.org
SUMMARY:Bank Accounting: Beyond the Basics - 5 Part Series - Part 2 (10 CPE Credits)
DESCRIPTION:The second part of the series will focus on the loan portfolio and accounting for credit losses on all financial instruments and off-balance-sheet credit exposures as required under ASC Topic 326 (CECL). Accounting for problem loans will be covered to include non-accrual activities and the updated requirements for reporting modified loans under ASC Topic 326.
URL:https://ncbankers.org/event/bank-accounting-beyond-the-basics-5-part-series-part-2-10-cpe-credits/
LOCATION:NC
CATEGORIES:Accounting/Reporting,Auditing,OnCourse Webinars,Reporting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250408T000000
DTEND;TZID=America/New_York:20250408T000000
DTSTAMP:20260413T075244
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/
LOCATION:NC
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:20250409T235959
DTSTAMP:20260413T075244
CREATED:20250203T145255Z
LAST-MODIFIED:20250319T131854Z
UID:10000052-1743984000-1744243199@ncbankers.org
SUMMARY:2025 Washington Summit
DESCRIPTION:We are excited to once again combine our Washington Summit with the American Bankers Association for the 2025 Washington Summit! \nAttendees will have the opportunity to meet with representatives from North Carolina and hear from national level speakers during ABA programing\, all for no registration fee. This is your opportunity to make your voice heard with industry regulators and members of Congress! \n\n\n\n\n\n\n\n		\n		Please wait while you are redirected...or Click Here if you do not want to wait.
URL:https://ncbankers.org/event/2025-washington-summit/
LOCATION:Washington\, D.C.
CATEGORIES:Advocacy,Government Relations
ATTACH;FMTTYPE=image/webp:https://ncbankers.org/wp-content/uploads/2025/02/Washington-Summit-2025.webp
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250407T000000
DTEND;TZID=America/New_York:20250407T000000
DTSTAMP:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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/
LOCATION:NC
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:20260413T075244
CREATED:20250317T194306Z
LAST-MODIFIED:20250317T194458Z
UID:10000064-1743638400-1743638400@ncbankers.org
SUMMARY:Mastering the Art of Financial Storytelling: Best Practices for Visualizing Data (1 CPE Credit)
DESCRIPTION:This webinar is designed to empower finance professionals with the knowledge and skills to effectively communicate financial insights through powerful visualizations. Join us on a journey to transform raw financial data into persuasive narratives that drive informed decision-making and foster a culture of financial literacy.
URL:https://ncbankers.org/event/mastering-the-art-of-financial-storytelling-best-practices-for-visualizing-data-1-cpe-credit/
LOCATION:NC
CATEGORIES:Accounting/Reporting,OnCourse Webinars,Reporting
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250403T000000
DTEND;TZID=America/New_York:20250403T000000
DTSTAMP:20260413T075244
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/
LOCATION:NC
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:20260413T075244
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/
LOCATION:NC
CATEGORIES:BSA,Compliance,Customer Service,OnCourse Webinars,Safe Deposit,Teller
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250402T000000
DTEND;TZID=America/New_York:20250402T000000
DTSTAMP:20260413T075244
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/
LOCATION:NC
CATEGORIES:Auditing,Compliance,Lending,OnCourse Webinars,Risk Management/Legal
END:VEVENT
END:VCALENDAR