North Carolina Bankers Association

Led by the experts at TCA Compliance, our #RegulatoryComplianceSchool program has been lauded by attendees as an effective, interactive and fun way to learn. If you work with deposit and lending regulations, this update will provide you with the skills, knowledge and confidence to navigate the compliance challenges of your role.    This program has been submitted to the ABA for CRCM credit! To earn credits and boost your compliance skills, visit -> https://cvent.me/3kGklP

Thank you to panelists Silvia King, Lynn Harton and Shakeira Tennort for joining us at #NCEL2024! With visionary leaders like them sharing their wisdom with North Carolina Emerging Leaders, the future of our industry is looking bright.

What's the latest? Read the #NCBankersBulletin at https://lnkd.in/g49FEUwn for these stories and more:   #HeleneUpdate: At the ABA Convention in NYC, NCBA President & CEO Peter Gwaltney highlighted the countless hours bankers have devoted to Hurricane Helene relief efforts. Later, Gwaltney traveled to D.C., where he met with the U.S. Treasury to report on the work being done by banks in Western North Carolina to reopen branches and meet the needs of the communities that they serve.   #Section1033Lawsuit: The Bank Policy Institute and Kentucky Bankers Association are challenging the CFPB’s new Section 1033 rule, citing risks to consumer privacy, data security, and increased fraud potential.   #CFPBNotice: CFPB is warning employers that the use of algorithmic scores and other third-party consumer reports to gather information about potential hires and current employees may violate Fair Credit Reporting Act rules depending on how they train their algorithms.

Get ready for the 2025 NCBA/OBL Annual Convention #TogetherAtTheHomestead! Join us with our friends from the Ohio Bankers League in Hot Springs, VA, where banking leaders from North Carolina and Ohio will come together to connect, learn, and celebrate treasured traditions.   Secure your spot and book your room at the Omni Homestead Resort today -> https://cvent.me/3V1Q0Z

Thank you to Jim Reber (ICBA Securities) for the insightful presentation during today's CFO peer group meeting!   Looking for a chance to connect with peers in your field? Sign up for an NCBA peer group and gain access to a professional network and the chance to exchange ideas and insights in a confidential setting. To learn more, visit -> https://lnkd.in/eWU4xDBh

Need credits? Earn SHRM, AAP, APRP, CRCM and more through live and on demand professional development webinars! Take a look at a few of our upcoming training opportunities below:   Director Compensation Trends and Compensation Committee Best Practices -> https://lnkd.in/ex74bHKP October 29 | 1.5 #SHRM-CP Establishing a Culture of Compliance -> https://lnkd.in/e2rQUnMT October 30 | 2.5 #CRCM Deposit and Operations Compliance in a Dynamic Environment -> https://lnkd.in/eaS6Dnwj October 31 | 2.5 #CRCM HMDA and Its Data Points -> https://lnkd.in/e8cGKveG October 31 | 2.5 #CRCM TRID: All About Construction Loans -> https://lnkd.in/e52DjkkK November 6 | 2.5 #CRCM   For more webinar training, visit -> https://lnkd.in/g8F3j7vF

Congratulations to the 2024 cohort of the CAVA RMA Commercial Lending School's Advanced Third Year program! This impressive group has successfully completed all three levels of instruction, marking the culmination of a comprehensive journey through the world of commercial lending.   Each year, this program brings together banking professionals for a week of in-depth learning, providing a unique opportunity to master fundamental principles and build valuable connections with peers in the industry. We'd like to thank RMA Carolinas-Virginias for their continued partnership with the North Carolina Bankers Association on this important professional development opportunity.

What's the latest in banking? #HeleneUpdate: The NCBA Foundation's Hurricane Helene Relief Fund has raised $358,775.36 thanks to the efforts of our members, individual bankers, and banking associations across the nation. To date, we have distributed $436,000 to 225 individuals employed by 16 NCBA member banks. The needs of our banking family in Western North Carolina remain significant, and your continued support is essential.   #IllegalTexts: The NCBA and state banking associations are urging the FCC to implement rules to block illegal texts. The proposed rules would require wireless providers to block texts from known sources of illegal messaging, ensuring consumer protection.   #RegulatoryUpdate: The CFPB has issued a final rule under Section 1033 of the Dodd-Frank Act, giving consumers more control over their financial data and tightening restrictions on third-party data usage.   For these stories and more, visit -> https://lnkd.in/g49FEUwn

Back to grace the halls of the 2024 CAVA RMA Commercial School of Lending, it's Mike Comer! Mike first arrived at the school as a student in 1985, but it wouldn't be long before he would return as the school's youngest presenter in 1989. He went on to launch the advanced second year program in 1992, and he maintains the longest tenure to this day.    We'd like to thank Mike for his long-time support of this partnership between the North Carolina Bankers Association and RMA Carolinas-Virginias. It's dedicated faculty like Mike that make the school an annual success!

Thank you for being with us here at the 2024 CAVA RMA Commercial Lending School, Mike Comer!