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Details Of Upcoming Seminars: Descriptions, Pricing, Announcements
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Displayed below is the schedule of California BCG Monthly Seminar Topics and Special Training Seminar Topics to be presented during the 2007 year. For your convenience, we have included a brief description of the current month's seminar and one subsequent month's seminar. Seminar descriptions will be posted as their respective dates approach.
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Actual seminar dates and locations are displayed on the registration pages for both BCG members and non-members.
This section is updated on or about the 15th of every month.
Scroll down the page, or click on the current seminar or month to jump to a topic.
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Year 2007 BCG Monthly Seminar Schedule
The Next Or Current Seminar Details Will Always Be Displayed First
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The BCG Seminar Schedule is approved by a majority of the members of Bankers' Compliance Group®. Scheduling of these seminars is subject to change without further approval. Generally, we expect most of these seminars will run all day in length. An announcement will be sent to all BCG members during the last week of each month regarding the subsequent month's seminars.
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Completed Seminars |
Letters of Credit: This seminar was completed as scheduled - January, 2007.
 Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (297k)
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Consumer Lending Compliance: This seminar was completed as scheduled - February, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (302k)
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Financial privacy: This seminar was completed as scheduled - March, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (325k)
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Negotiable Instruments: This seminar was completed as scheduled - April, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (302k) |
Real Estate Lending Compliance: This seminar was completed as scheduled - May, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (336k)
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Commercial Real Estate Lending In Uncertain Times: This seminar was completed as scheduled - June, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (344k)
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Legal Processes: This seminar was completed as scheduled - July, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (307k)
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New Accounts Documentation & TISA/Reg DD: This seminar was completed as scheduled - August, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (469k)
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Compliance Management: This seminar was completed as scheduled - September, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (469k)
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Employment Law: This seminar was completed as scheduled - October, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (469k)
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General Banking Operations: This seminar was completed as scheduled - November, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (469k)
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22nd Annual Management & Directors Seminar: This seminar was completed as scheduled - December, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (9.6MB)
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Year 2007 Special Training Seminar Schedule
The Next Or Current Seminar Details Will Always Be Displayed First |
Special Training Seminars are optional in nature. That is, if a Bankers' Compliance Group® member chooses to send participants, then the member is billed on a per-person basis. If the BCG member does not send participants, then the member incurs no charge at all. Non-members pay a higher per-person fee to attend.
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December |
Flood Insurance Update
There continues to be heavy emphasis on compliance
with the flood insurance regulations. In addition, there seems
to be an increase in the number of civil money penalties being
assessed by the federal banking agencies for noncompliance.
We invite you to dial in to a special training seminar that will
review the fundamentals of flood insurance compliance,
including when a flood insurance determination is required,
the required notices that must be sent to the borrower and
servicer when collateral is located in a special flood hazard
area, permissible deductibles, condominium-specific issues
and best practices, determining the required amount of flood
insurance coverage for residential, commercial and mixeduse
structures, and the tracking and force placement of flood
insurance, including a discussion of the 45-day notice..
Click Here For Additional Details and For Registration
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Completed Seminars |
Fair Credit Reporting Act Update: This seminar was completed as scheduled - January, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (236k)
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Title Insurance : This seminar was completed as scheduled - February, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (221k)
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LaserPro®
Documentation for Commercial
Lenders: This seminar was completed as scheduled - March, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (416k)
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Equity Lines of Credit: This seminar was completed as scheduled - April, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (251k) |
BSA & Anti-Money Laundering Update: This seminar was completed as scheduled - May, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (345k) |
Electronic Banking Update: This seminar was completed as scheduled - June, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (229k) |
Credit Card Lending Compliance: This seminar was completed as scheduled - July, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (607k) |
General Insurance Issues for Lenders: This seminar was completed as scheduled - August, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (391k) |
Due Diligence: Documenting Your Borrowers: This seminar was completed as scheduled - September, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (391k) |
Doing Business With Family Trusts: This seminar was completed as scheduled - October, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (391k) |
Regulatory Compliance for Commercial Lenders: This seminar was completed as scheduled - November, 2007.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (7.7MB) |
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