When:
October 21, 2019 – October 24, 2019 all-day
2019-10-21T00:00:00-04:00
2019-10-25T00:00:00-04:00
Where:
Sheraton Imperial Hotel
4700 Emperor Blvd - Durham
NC
Contact:
Brianna Reeder
984.344.9990

Registration will open on Monday, August 6

REGISTRATION RATES

Full Program, 10/21 – 10/24: $1,350 (Early Bird – 10/7) / $1,400 (Regular – after 10/7)
Deposits Module Only, 10/21: $450 (Early Bird – 10/7) / $500 (Regular – after 10/7)
Lending Module Only, 10/22 – 10/24: $1,100 (Early Bird – 10/7) / $1,150 (Regular – after 10/7)

PROGRAM INFORMATION

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 an on-site compliance examinations by federal regulatory agencies.

Registrants may opt to attend either the Deposits or the Lending Module, or can sign up to attend the full program.

SPEAKER INFORMATION

Teri Laudano will be leading the Lending Module, and is a Senior Consultant at ProBank Austin.  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.

 

 

 

Natalie Straus, CRCM will be leading the Deposits Module, and is a Vice President at ProBank Austin. Ms. Straus received her undergraduate degree from Washington and Lee University in Lexington, Virginia and her law degree from American University, Washington College of Law in Washington, DC. 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.

 

LODGING INFORMATION

The NCBA has secured a discounted rate of $149/night for our attendees at the Sheraton Imperial Hotel. To secure this discounted rate, please use the link below or call the hotel directly at 919.941.5050 and ask for the NC Bankers Association discounted rate. The cut-off date for this discounted rate is Tuesday, September 24. Please note that attendees are responsible for securing their hotel reservations.

Book your group rate for NC Bankers 2019 Regulatory Compliance School