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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 2008 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 2008 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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| May |
Real Estate Lending Compliance
Aldrich and Bonnefin is pleased to invite you and your
compliance and lending personnel to attend a seminar on regulatory
compliance in real estate-secured consumer lending. This full-day
presentation will focus on compliance with the many state and
federal laws and regulations that govern real estate loans to
consumers. Please note that this seminar will not cover basic real
estate lending documentation, but rather will be a review of
compliance laws and regulations affecting purchase money, refinance
and home equity loans. Our focus will be on closed-end (nonrevolving)
loans.
We offer a user-friendly approach: When does each
regulation apply? What are the key definitions and how can a
lender keep them straight? What are the current developments for
each regulation? What are some practical compliance tips for each
regulation? We will use plenty of "real world" examples of the rules
we discuss.
Key Speaker(s):
JANET M. BONNEFIN, ESQ. (Seminars May 12-21] - Ms. Bonnefin, a principal of Aldrich &
Bonnefin, specializes in regulatory compliance, consumer lending, new product
development and retail banking matters. Ms. Bonnefin has represented the Bankers'
Compliance Group for over 20 years, has taught many programs for the Bankers'
Compliance Group and California Bankers Association, and enjoys advising the firm's
clients regarding the fascinating world of real estate lending compliance.
ROBERT K. OLSEN, ESQ. (Seminars May 1-9] - Mr. Olsen, a principal of Aldrich &
Bonnefin, specializes in consumer financial services, privacy and other regulatory
compliance. Mr. Olsen, who has practiced law for 23 years, joined Aldrich & Bonnefin in
1996 and previously practiced banking law with Morrison & Foerster.
JILL C. KOVAR, ESQ. - Ms. Kovar joined the law firm in May 2002 as an Associate
Attorney in the Consumer Practice Group, with a background in bank operations,
regulatory compliance and consumer lending. Prior to joining Aldrich & Bonnefin, Ms.
Kovar was employed as both a Law Clerk and a Compliance Consultant with the
California Credit Union League from 1998-2002. In addition, she earned certification
as a Credit Union Compliance Expert through the Credit Union National Association's
professional development program. Ms. Kovar's practice focuses on consumer
lending compliance, including Regulation Z, Regulation B, RESPA and the Fair Credit
Reporting Act.
Online Registration : (click below to register for this seminar now)
 Members Click Here to Register - Pro Rata
Non-Members Click Here to Register - $750 First Person - $250 Each Additional Person
Optional:
 Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (437k)
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| June |
Negotiable Instruments
Aldrich & Bonnefin is pleased to invite
you and your operations personnel to attend our
Negotiablc Instruments Seminar. This seminar
should prove useful to personnel involved in risk
management as well as those with a more
advanced knowledge of banking operations. The
program should also be helpful lor beginners.
We will review the requirements for check
signatures and endorsements, the impact of the
collections process, and the various types of
claims that may be asserted against both
collecting and payor banks. This discussion will
also address common issues with stop payments,
including the appropriate procedure to follow
for lost, stolen or destroyed cashier's checks.
Finally, we will go through the various
rules under Regulation CC for expedited funds
availability and the exceptions to those rules.
Key Speaker(s):
KEITH R. FORRESTER, ESQ. - Mr. Forrester is a principal with Aldrich &
Bonnefin. Since 1993 he has been extensively
involved with advising financial institutions on a
variety of operations matters, including
negotiable instruments, as well as California
and Federal laws on financial privacy. Mr.
Forrester is a member of the firm's Operations
Practice Group and in that capacity has
assisted financial institutions in areas such as
BSA, new accounts, electronic banking and
legal processes.
MARK A. MOORE, ESQ. -Mr. Moore is a principal with Aldrich &
Bonnefin and specializes in electronic banking
and e-commerce issues. He has assisted
banks and non-banks in the development and
implementation of alternative payment
systems, including smart cards and internet
based home-banking functions. His practice
also includes ACH and commercial funds
transfer systems, both from a contract and a
compliance standpoint.
Online Registration : (click below to register for this seminar now)
Members Click Here to Register - Pro Rata
Non-Members Click Here to Register - $750 First Person - $250 Each Additional Person
Optional:
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (437k)
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| July |
Truth in Lending & Regulation Z
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| August |
Commercial Lending
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| September |
Community Reinvestment Act
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| October |
New Accounts Documentation & TISA/Reg DD
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| November |
Loan Participations
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| December |
Financial Institution Directors and Management
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Completed Seminars |
Loan Workouts & Collections: This seminar was completed as scheduled - January, 2008.
 Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (147k)
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ECOA/Regulation B & FCRA: This seminar was completed as scheduled - February, 2008.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (431k)
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Legal Processes: This seminar was completed as scheduled - March, 2008.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (411k)
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Electronic Banking: This seminar was completed as scheduled - April, 2008.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (437k)
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Year 2008 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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| May |
Title Insurance
Aldrich &
Bonnefin IS
pleased to
invite your lending and
documentation staff to a Special
Training Seminar on "Title
Insurance." Any time a loan is
secured by real estate, the lender
must make decisions about title
insurance. This seminar will begin
with a review of important changes
implemented by the 2006 ALTA
Loan Policy and will include a
discussion of issues that must be
considered when filing a claim
under the title policy, as well as an
overview of the more commonly
used title insurance endorsements.
Points of Interest Include:
2006 ALTALoan Policy
What Has Changed?
Areas of Coverage
Standard Exclusions
Filing a Title Claim
Policy Requirements &
Limitations
Specific Exceptions to Coverage
Measure of Damages
Overview of Commonly Used CLTA
Endorsements
Key Speaker(s):
ERIC G. BARON, ESQ., - a principal of Aldrich & Bonnefin, has been serving
Bankers' Compliance Group members for over 17 years. Mr. Baron
specializes in commercial and real estate lending, commercial loan
workouts, letter of credit transactions, environmental law, bankruptcy issues
and employment law matters. Prior to becoming an attorney, Mr. Baron
worked as a commercial loan officer with a regional bank in Washington
D.C. Formerly a member of the UCC Committee of the Business Law
Section of the California State Bar.
Online Registration : (click below to register for this seminar now)
Members Click Here to Register - $335 Per Person
Non-Members Click Here to Register - $450 Per Person
Optional:
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (363KB)
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| June |
Deposit & Loan Advertising
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| July |
Your Customer Files Bankruptcy: What You Need to Know
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| August |
BSA/AML Update
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| September |
Due Diligence: Documenting Your Borrowers
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| October |
FCRA Update
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| November |
Doing Business With Family Trusts
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| December |
Letters of Credit Update
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Completed Seminars |
Tax Information Reporting : This seminar was completed as scheduled - January, 2008.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (147k)
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Information Security Update : This seminar was completed as scheduled - February, 2008.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (356k)
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New Accounts Documentation : This seminar was completed as scheduled - March, 2008.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (356k)
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Equity Lines of Credit
: This seminar was completed as scheduled - April, 2008.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (363k)
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