NC Bankers News
The NCBA’s 2018 Holiday Poster Kits are now available. We offer these free to you as an added member benefit of your membership in the NCBA. Click HERE to download your 2018 Holiday Poster Kit and print them from your office. You can forward the link to your branches or other offices for them to […]
This program is designed to enhance the skills of your Bank Secrecy Act (BSA) and Anti‐Money Laundering (AML) support staﬀ, your independent audit team, and any personnel responsible for managing and maintaining a strong BSA and AML program.
Complying with federal banking regulations is a demanding, time consuming and expensive task; therefore, a thorough understanding of the various laws and regulations governing your operations is essential in today’s environment. The Carolinas Regulatory Compliance School helps financial institutions meet the compliance challenge by providing intensive training on the various regulatory requirements.
Regulatory Feedback Initiative - Time To Act: The regulatory environment is one of the biggest challenges you face today. Bank regulators have tremendous power, there are very few checks and balances on that power and the confidential nature of bank exams make it hard to hold anyone accountable.