1 Marriott Drive - Greensboro
Time: Day 1, 9 am – 5 pm
Day 2, 8:30 am – 12:30 pm
Patti’s coming back to town to help guide us through the murky waters of compliance updates. You and your compliance team won’t want to miss this informative session! Confirmed topics include:
- June 2019 Regulation CC Final Amendments
- OFAC May 2019 A Framework for OFAC Compliance Commitments
- Legislative Activity Regarding Cannabis Banking
- Regulator Priorities and Enforcement Actions
- Commercial Compliance
- Check Fraud and Forgery
Patti Blenden is a dynamic speaker and leader with strong, intuitive management skills, and a deep conviction that “excellence is not optional.” She has extensive experience in working with financial institutions, bank data processors and governmental agencies. Patti has more than 35 years of experience in the financial industry as an entrepreneur and financial institution executive. She is a Certified Public Accountant, skilled regulatory compliance consultant, bank operations specialist, system automation designer and an enthusiastic regulatory compliance instructor who believes in providing real-world solutions ready for immediate implementation.
Patti founded Financial Solutions in 1990 to offer financial institutions complete, cost-effective regulatory compliance solutions, thereby eliminating an institution’s need to rush to increase overhead. The company specializes in providing regulatory compliance assistance for financial institutions through policies, programs, on-site compliance reviews and customized training.
The NCBA has secured a discounted rate of $134/night at the Greensboro – High Point Marriott. To secure a room at that rate, please call the hotel directly at 336.852.6450 and ask for the NC Bankers rate on the nights of September 3 & 4. Please note that attendees are responsible for securing their own reservations, and that the cut-off date to receive this rate is Tuesday, August 13.