The Foremost Banking Law Resource

The Foremost Banking Law Resource
BCGI Consulting Products

consulting
bank compliance
Search the BCG site:


Search Tips
banking compliance
seminars
The Aldrich & Bonnefin Law Corporation
banking news
seminars
BankersEdge
banking seminars
seminars
Compliance Companion
compliance news

bank
 

The Compliance Companion®, a compilation of California’s leading banking compliance manuals, is available on the web. This digital compliance manual library is one click away. Gone are the cd’s and time consuming task of downloading software onto your computer network. Instead, you go to bankerscompliancegroup.com and with the assistance of your financial institution’s unique password, straight to the 20 manual library. It truly is an easy access, easy to use, library on the web.


The Compliance Companion® - 20 Standard Procedures Manuals In Electronic Format
All 20 manuals are included: (click on a title for individual information)
  1. Consumer Lending Compliance Manual
  2. New Accounts Documentation And Truth In Savings / Regulation DD Manual
  3. Commercial Loan Documentation Manual
  4. Legal Process Manual
  5. Electronic Banking Manual
  6. Equal Credit Opportunity Act/Regulation B and Fair Credit Reporting Act Manual
  7. Negotiable Instruments Law In Banking Operations Manual
  8. Real Estate Lending Compliance Manual
  9. General Banking Operations Manual
  10. Compliance Management And Auditing Manual
  1. Construction Lending And Documentation Manual
  2. Loan Workouts and Collections Manual
  3. Letters Of Credit Manual
  4. Loan Participations Manual
  5. Community Reinvestment Act Manual
  6. Employment Law Manual
  7. Management and Directors Manual
  8. Truth In Lending Act & Regulation Z Documentation & Procedures Manual
  9. Commercial Real Estate Loan Structuring and Documentation Manual
  10. Financial Privacy Manual
The Compliance Companion® Includes:
  • Hypertext Links to other Standard Procedures Manuals
  • Quick and Easy Search Capabilities
  • Automatic Updates
  • Multiple User Capabilities And More!
 
Pricing:
 
  • BCG Members $1,650.00
  • For 5 User Licenses
  •  
  • Non-Members $2,950.00
  • For 5 User Licenses
  •  
    Order TODAY by calling 888) 599-1193 or (949) 553-0909.
    financial news
    BCG Home PageTop Of Page
    legal services for bankers

    | Home Page | Events Calendar | Seminar Schedule | Chapter Meetings | Streaming Audio | Downloads |
    | Newsletter Archive | Handouts Archive | Sitemap | Mailing List | Employment | Help & F.A.Q. | Contact Us |
    bankers news
    Copyright © 1999, 2007 Aldrich & Bonnefin, P.L.C. - All Rights Reserved
    For important legal information concerning this site, please view the BCG Disclaimer.
    legal services