$250 – $375

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Paragon Bank

3535 Glenwood Avenue

Raleigh, NC 27612

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The NCBA has brought together a group of experts to help our members brush up on areas of North Carolina law that continually arise with deposit accounts. This year's clinic will feature the following topics:

  • Rules Governing Lawyer Trust Accounts

  • Same-Day ACH Phase II: Operational Impacts for DFIs

  • Trust and Estate Law

  • Elder Financial Abuse

  • Customer Identification Program, Identity of Beneficial Owners & Account Fraud

  • Regulatory Enforcement and Compliance Concerns for Deposit Accounts



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Date and Time

Location

Paragon Bank

3535 Glenwood Avenue

Raleigh, NC 27612

View Map

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