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Bankers' Compliance Group, Inc. (BCGI) Information

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Bankers' Compliance Group, Inc. (BCGI)
Bankers' Compliance Group, Inc. is a subsidiary of Aldrich & Bonnefin, P.L.C. BCGI provides banking related consulting services in the areas of CRA compliance including:
 
  • Year-End Reporting
  • Training On CRA
  • Auditing
  • Public File Review And Drafting
  • Drafting Internal CRA Programs And Procedures
  • Analytical Products - including assessment area maps
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BCGI also provides unique analytical products including maps, reports and geocoding of lending activity. BCGI also offers compliance consulting in establishing compliance management programs.

Aldrich & Bonnefin is comprised of experienced lawyers from all fields of banking and general business practice. The firm has been serving the California financial community for over 25 years, offering a comprehensive range of services to banking and business clients. The firm advises clients in banking operations, electronic banking, consumer and commercial lending transactions, corporate and securities matters, employment law and litigation.
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