2017 Carolina’s Regulatory Compliance School: Alumni Update

Date: November 15, 2017

Location: Raleigh Crabtree Valley Marriott
4500 Marriott Drive - Raleigh 

$350 (Early Bird - 11/1) / $375 (Regular - after 11/1)

Click HERE to Register for the Program. 
**Please note that this event is open to non-members. If you are a non-member and wish to register, please contact Brianna Reeder at brianna@ncbankers.org.

Please Click HERE for the Agenda.

Looking for the Lending and Deposits modules? Click HERE!


Connell, Anetria_Photo

Anetria Connell is a Vice President at PBS. Prior to joining the firm, she served as legal counsel to the Kentucky Department of Financial Institutions which regulates depository, non-depository, and securities entities.  Her primary responsibility at the Department was the Dodd-Frank Act, whereby she assessed its effect on federal and state law and provided information and training to examiners and staff.



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.  Our one-day session, Regulatory Compliance School Alumni Update, will be conducted by Professional Bank Services during the course of the Regulatory Compliance School.  This special Alumni Session will be open to past graduates of the Compliance School only.  Participants will receive an updated version of the manual that was provided to them at the Compliance School.  These days will be spent reviewing the updated manual and discussing recent developments and common problems.

Confirmed topics for this session include: 

  • TRID revisions
  • HMDA 2018 overview
  • Mortgage servicing revisions
  • ECOA GMI revisions
  • Annual dollar threshold updates
  • Arbitration prohibition
  • CRA notice revision
  • CFPB bulletin re paying by phone
  • Appraisal exemption proposal
  • … Other recent developments


We have secured a discounted room rate of $189/night at the Raleigh Crabtree Valley Marriott. To secure a room at this discounted rate, use the link below or call the hotel at 919.781.7000 and request the NC Bankers rate for the nights of November 12 - 15. Please note that attendees are responsible for their own reservations, and the deadline to receive the discounted rate is Monday, October 16th

Book your group rate for NCBA Regulatory Compliance School