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North Carolina Bankers Association Deposit Accounts Clinic

June 7, 2017

Smith Debnam attorneys Caren D. Enloe and Frank Drake will join a panel of experts to help members of North Carolina Bankers Association 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
  • Aging, Vulnerability and Financial Fraud
  • How Many Layers is This Onion? – CIP, Identity of Beneficial Owners & Account Fraud
  • Regulatory Enforcement and Compliance Concerns for Deposit Accounts

The seminar is presented by the North Carolina Bankers Association, the professional trade organization bringing together all categories of banking institutions that best represent the interests of our rapidly changing state.

Seminar Date:
Thursday, June 8, 2017
9:00 am – 3:00 pm

Location:
Paragon Bank
3535 Glenwood Avenue
Raleigh, NC

 

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