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What are the BCG seminars all about?

Members' Monthly Seminars
Attendance at our monthly seminars, which generally run a full day in length, is one of the most popular features of BCG membership. We currently allow up to twenty people from each financial institution to attend each seminar. As part of the pro rata cost, five of these people receive a comprehensive Standard Procedures Manual covering the subject in detail; members can purchase a manual for additional attendees for an extra charge.

Please view upcoming topics and pricing for seminar dates, locations and times, or feel free to contact us should you have any questions or require further information.
Special Training Seminars
The Special Training Seminars are an optional feature of BCG membership and are offered on a variety of topics. Special Training Seminars are usually half day and have a more narrow focus than the all day BCG seminars. These seminars are held either in person or by telephone conference. If a member does not sign up for the seminar, then the member is not billed on their monthly statement. Attendees receive a considerable discount if a BCG Member. Non-members are welcome to attend these seminars and pay a higher per telephone line or per person rate than members.
In-House Training Seminars
The In-House Training Seminars are pre-packaged training programs designed to cut down on audit regulatory exceptions. Rules and regulations are presented in an easy to follow format. Visual aids, written materials, quizzes and "cheat sheets" are included to help your employees understand and remember what is required of them. Our attorneys are skilled presenters who focus on practical problems and solutions. Competitive prices are offered (materials and travel time are extra) with as many participants as you wish.

Following are the In-House Training Seminars currently offered:
OPERATIONS:
  • Taming the Paper Tiger
  • Regulation CC and You
  • Bank Secrecy Act and You
  • SAR's and You
  • New Accounts and You
  • Debit Cards and You
  • Wire Transfers-Risks and You
  • TINs for New Accounts
  • Taxpayer Information Reporting
  • Legal Processes
  • Subpoenas
CORPORATE:
    In-House Director Training:
  • Fiduciary Duties and Standards of Conduct
  • Corporate Governance
  • Insider and Affiliate Transactions
  • Corporate Responsibility
  • Regulatory Compliance Responsibilities
  • Regulatory Enforcement
CONSUMER LENDING & COMPLIANCE:
  • Regulation Z: Part One
  • Regulation Z: Part Two
  • Real Estate Lending Compliance: Part One (Regulation Z and RESPA)
  • Real Estate Lending Compliance: Part Two (HMDA, Flood and Regulation B)
  • Common Trouble Spots in Equal Credit Opportunity
  • HMDA: Really Getting It Right
  • Flood Insurance: Staying Out of Hot Water
  • Common Trouble Spots in Open-End Credit
  • Practical Keys to Fair Lending
COMMERCIAL LENDING:
  • Basics of a Security Interest in Personal Property
  • Loan Documentation for Commercial Loans
  • Asset-Based Lending
  • Commercial Real Estate Financing
  • Title Insurance Issues
  • Loan Workouts
  • Bankruptcy Issues Affecting Commercial Lending


Customized Training Seminars
Unlock your potential with seminars designed especially for your needs. The Customized Training Seminars provide individual training courses, arranged upon request and at a location chosen by the client. The client should contact BCG regarding its interest in a specialized topic or general area in which it desires individual instruction for its staff. Lectures or training classes will be structured according to the client's specific needs.
Telephonic Training Seminar Series
Aldrich & Bonnefin, P.L.C., Counsel to the Bankers' Compliance Group®, presents to all members and non-members alike - a series of Telephonic Training Seminars. The series addresses a variety of topics including Privacy and Information Security, Fair Lending, Advertising Credits & Deposit Products, New Accounts, and Adverse Action Notices. The seminars are conveniently scheduled during lunchtime and will last approximately 1 1/2 hours. You can have as many employees attend these seminars as will fit into your conference room and use the opportunity for a "brown bag" lunch if you wish. Feel free to view the information and registration page for additional details.

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