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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 current 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 2009 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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| January |
Loan Workouts & Collections
In today’s economic environment, lenders are encountering
an increasing number of troubled loans. While exploring creative
ways of restructuring these loans in an effective workout, lenders
are required to recognize the economic effect of any loan workout
and potential losses with regard to the loan. Ultimately, if attempts at a loan workout fail, the lender may be faced with foreclosing on and liquidating its collateral so as to minimize any potential losses.
With this in mind, Aldrich & Bonnefin is pleased to invite
you, your loan officers, loan workout specialists and special assets
personnel to attend a seminar on Loan Workouts and Collections.
This seminar will address the accounting and regulatory treatments of troubled debt restructures, as well as new federal programs for the purchase of troubled assets. In addition, the seminar will include a discussion of some of the issues a lender may
encounter when foreclosing on real estate collateral, including
new state law requirements for contacting the borrower before
proceeding with foreclosure, as well as choosing between judicial
and non-judicial foreclosure and bidding strategies.
Points of Interest Include:
Dealing with Problem Loans
Current Real Estate Foreclosure Issues
Exercising a Lender’s Right of Setoff
Key Speaker(s):
MARK E. ALDRICH, ESQ. - A principal of Aldrich & Bonnefin, is the head of
the firm’s Corporate Practice Group and its commercial lending practice. Mr.
Aldrich has over 25 years of speaking experience and has been a panelist and
lecturer for the Bankers’ Compliance Group, California Bankers Association and
other trade groups. Mr. Aldrich is former Chairman of the Financial Institutions
Committee of the Business Law Section of the California State Bar.
ERIC G. BARON, ESQ. - Mr. Baron, 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, loan participations, loan syndications, 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.
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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 |
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| February |
Consumer Lending Compliance |
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Aldrich and Bonnefin is
pleased to invite you and
your lending staff to attend a
Bankers' Compliance Group seminar on Consumer
Lending. This full-day presentation will focus on the
many state and federal laws and regulations that
govern each step in the life of a consumer loan
including: marketing and advertising; receiving and
processing an application; closing; servicing; and
making subsequent changes. Please note that this
seminar will not cover basic consumer lending
documentation, but rather will be a survey of federal
and state compliance laws and regulations affecting
consumer lending. Emphasis will be placed on current regulatory
compliance developments. Special attention will be
given to a variety of consumer loan products,
including CD—secured loans and auto loans. We will
not be discussing real estate lending compliance
issues. We will assume attendees have at least one
year of experience in the area of consumer lending.
Points of Interest Include:
Truth in Lending/Regulation Z
Equal Credit Opportunity/Reg B
Use of Credit Reports
Key Speaker(s):
ROBERT K. OLSEN, ESQ. Mr. Olsen, a principal of Aldrich & Bonnefin, specializes in consumer financial services,
privacy and other regulatory compliance. Mr. Olsen has practiced law for 25 years, joined Aldrich & Bonnefin in 1996
and previously practiced banking law with Morrison & Foerster. He also served five years with the Resolution Trust
Corporation during the last banking crisis.
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. Ms. Kovar’s practice focuses on consumer lending compliance, including
Regulation Z, Regulation B, RESPA, flood insurance regulations and the Fair Credit Reporting Act.
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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 |
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| March |
General Banking Operations
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| April |
Employment Law |
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| May |
Truth in Lending (Closed-end)
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| June |
Commercial Lending
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| July |
Truth in Lending (Open-end)
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| August |
Legal Processes
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| September |
| Real Estate Lending Compliance |
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| October |
Letters of Credit |
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| November |
Electronic Banking |
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| December |
Directors & Management |
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Completed Seminars |
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Year 2009 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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| January |
Compliance Issues for Commercial Lenders
Commercial lending continues to be subjected to
ever greater regulation, so commercial lenders
need a working knowledge of the applicable
regulations. This half-day seminar will offer a
practical approach to knowing when particular
regulations (listed in the sidebar) apply to a
commercial loan and what the basic rules are.
Loan officers, credit administrators, compliance
managers and loan documentation personnel
will benefit from this learning experience. There
will be plenty of examples used to illustrate the
concepts that are discussed.
Points of Interest Include:
Regulation B/Equal Credit
Opportunity Act
Flood Insurance Regulations
Key Speaker(s):
JANET M. BONNEFIN, ESQ. - 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, American Bankers Association and California Bankers Association, and
enjoys advising the firm’s clients regarding regulatory compliance matters.
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Online Registration : (click below to register for this seminar now)
Members Click Here to Register - $365
Non-Members Click Here to Register - $485 |
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| February |
LaserPro® Documents for Commercial Lenders (Part One) |
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| March |
ECOA/Regulation B Update
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| April |
BSA & AML Update
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| May |
FCRA and FACT Act Update
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| June |
Claims & Defenses Involving Negotiable Instruments
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| July |
Information Security Update
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| August |
Title Insurance
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| September |
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New Accounts Documentation
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| October |
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Doing Business with Family Trusts |
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| November |
LaserPro® Documents for Commercial Lenders (Part Two) |
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| December |
TDB |
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Completed Seminars |
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