2017 Carolina’s Regulatory Compliance School

Date: November 13, 2017 through November 16, 2017

Location: North Carolina Bankers Association
3601 Haworth Drive - Raleigh 

Both Modules: November 13-16
Deposits Module Only: November 13
Lending Modules Only: November 14-16

Interested in the Alumni Update? Click HERE!

Registration:
$1,325 (Early Bird - 10/30) / $1,350 (Regular) for Full Program
$450 (Early Bird - 10/30) / $475 (Regular) for Deposits Module Only
$1,050 (Early Bird - 10/30) / $1,075 (Regular) for Lending Module Only

There are two slots left in the Deposits Module, and four left in the Lending Module. If you would like to get registered, please contact Brianna Reeder at brianna@ncbankers.org

This event is open to non-members. 

Please Click HERE to View the Agenda.

SPEAKER INFORMATION

 
Strauss, Natalie_Photo

K. Natalie Straus, CRCM is a Vice President at PBS.   As a PBS consultant, Mrs. Straus provides consulting services in compliance with an emphasis on deposit operations and issues. She performs consumer compliance and fair lending reviews as well as HMDA data integrity reviews for clients of varying degrees of size and complexity.  Additionally, she assisted one of PBS’s largest clients in the implementation of an enhanced home equity quality assurance program.

 

 
Laudano, Teri_Photo

Teri Laudano is a Senior Consultant at PBS.  Prior to joining the firm, Ms. Laudano served in the banking industry in the St. Louis Metropolitan and Lincoln County areas since 1982.  She has nearly 30 years as a bank officer and manager of centralized loan administration departments with experience training consumer and commercial compliance, banking laws and regulations. As a Senior Consultant, Ms. Laudano presents PBS seminars and provides consulting services on regulatory compliance topics with emphasis on lending operations.

SCHOOL OVERVIEW

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.  Designed for personnel who monitor or manage your institution’s compliance, the Compliance School provides the most effective training available anywhere today.

The Compliance School curriculum includes all major federal regulations covered in on-site compliance examinations by federal regulatory agencies.  Attendees will:

  • Develop an understanding of the compliance regulations governing financial institutions.
  • Learn how to anticipate and prevent potential violations.
  • Receive practical instruction and advice from instructors who work with compliance issues daily.
  • Receive a detailed manual which will serve as a valuable reference and training tool.

WHO SHOULD ATTEND 

All employees of financial institutions who can benefit from additional training in compliance issues are eligible to attend.  It is recommended, however, that students have at least one year’s experience in a functional area of banking such as lending officer, compliance officer, auditor, cashier, etc.  Instruction is at the basic to intermediate level.

LODGING DETAILS

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

The hotel is three miles away from the NCBA. It is across the street from the Crabtree Valley Mall, which features multiple restaurants such as the Cheesecake Factory, PF Chang's, Kanki Japanese Steakhouse, Brio Tuscan Grille, and others.