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North Carolina Bankers Association Deposit Accounts Clinic

June 8, 2017
Paragon Bank | 3535 Glenwood Avenue, Raleigh, NC

The NCBA has brought together a group of experts to help 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
  • 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


Who's Attending

Shape919.250.2000 noun_20940@smithdebnamlaw