NC Bankers News
Attached to today’s Bulletin is the 2017 Maturity Calendar. It reflects the maturity dates of the 3-month and 6-month certificates of deposit opened on each day of the year. Over the years, customer service representatives have found it to be useful. We encourage you to reproduce the calendar and distribute it to the appropriate members of […]
Due to last year's success, the NCBA is once again pairing together the annual CBS Benefits Day with the HR Conference! This is a great opportunity for our members to learn more about the options available to their employees through our association, and to focus on human resources management with their peers.
The NCBA’s 2017 Holiday Poster Kits are available and free as an added member benefit of your membership in the NCBA. Click HERE to download your 2017 Holiday Poster Kit and print them from your office.
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.
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.