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X-WR-CALDESC:Events for North Carolina Bankers Association
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DTSTART;TZID=America/New_York:20250417T000000
DTEND;TZID=America/New_York:20250417T000000
DTSTAMP:20260515T103628
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:20260515T103628
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
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250415T000000
DTEND;TZID=America/New_York:20250415T000000
DTSTAMP:20260515T103628
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:20250409T000000
DTEND;TZID=America/New_York:20250409T000000
DTSTAMP:20260515T103628
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
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250408T000000
DTEND;TZID=America/New_York:20250408T000000
DTSTAMP:20260515T103628
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
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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250404T000000
DTEND;TZID=America/New_York:20250404T000000
DTSTAMP:20260515T103628
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
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