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Now Web Based!
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| Details Of Upcoming Seminars: Descriptions, Pricing, Announcements |
Displayed below is the schedule of California BCG Monthly Seminar Topics and BCG Webinars 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. |
Actual seminar dates and locations are displayed on the registration pages for both BCG members and non-members.
BCG Webinar Cancellation:
BCG Member Will not be billed only if registrant's cancellation notice is received AT LEAST 4 business days prior to the Webinar date. A $50.00 Cancellation Fee will be billed for cancellations received past this deadline.
Non-Members Registration fees will be fully refunded if the registrant's cancellation is received AT LEAST 4 business days prior to the Webinar date A $50.00 Cancellation Fee will be charged for cancellations received past this deadline.
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 2010 BCG Monthly Seminar Schedule
The Next Or Current Seminar Details Will Always Be Displayed First |
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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| August |
TILA/Regulation Z – Closed-end Credit |
Regulation Z has undergone significant revisions in the past
year, both on the open-end (revolving) credit side and the
closed-end (non-revolving) side. In this seminar we will focus on
the closed-end credit rules, with a particular emphasis on the
amendments that went into effect on July 30 and October 1,
2009. Institutions are still facing issues in complying with these
new rules.
The 2009 amendments affected many areas of closed-end
lending, including new early Reg Z disclosure rules on most
mortgage loans; new Section 35 loans (higher-priced mortgages)
and related restrictions; new closed-end advertising rules for
dwelling-secured loans; and new rules prohibiting certain
practices in connection with dwelling-secured loans.
Join us for an information-packed day at the BCG Truth in
Lending and Regulation Z Seminar in August!
Who Should Attend?
- Compliance Staff
- Note Department Staff
- Consumer Loan Officers
- Bank Counsel
- Compliance Auditors
Points of Interest Include:
- Coverage and Exemptions
- Finance Charges: A Review
- New Early Reg Z Disclosure Rules
- Right of Rescission
- New Section 35 Higher-Priced Mortgage Rules
- New Prohibited Practices for
Dwelling-Secured Credit
- New Advertising Rules for
Dwelling-Secured Credit
Key Speaker(s):
ROBERT K. OLSEN, ESQ., Mr. Olsen is a principal of Aldrich Bonnefin & Moore, PLC. He associated with the firm in January
1996 and became a shareholder in 1999. Mr. Olsen is head of the firm's Consumer Practice Group. He specializes in
consumer regulatory compliance, financial privacy, fair lending and other financial regulatory matters.
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 & Moore,
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 is also a member of the California State Bar Consumer Financial
Services Committee. Ms. Kovar's practice focuses on consumer lending compliance, including Regulation Z, Regulation B,
RESPA and the Fair Credit Reporting Act.
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Online Registration : (click below to register for this seminar now)
 Click Here To Register - For members and non-members who do not have log-in and password information, simply dowload and print the announcement below, complete the registration form and fax back to BCG at (949)474-2906 |
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| September |
Legal Processes |
Aldrich Bonnefin & Moore, PLC is pleased to invite you and your operations personnel to attend our seminar on the subject of legal processes, specifically, levies and subpoenas. The program will focus on levies served by private creditors as well as governmental agencies. The discussion will include the fundamentals of processing a levy and important principles for determining whether a particular type of account is subject to levy.
We will also cover pending legislation on federal benefit exemptions and both proposed and final California laws on centralized levy processing.
In addition to levies and executions, we will discuss how to respond to requests for financial records. In this area, a portion of the program will be dedicated
to both civil subpoenas and government requests for information under the California and Federal Right to Financial Privacy laws.
This seminar is intended to be of benefit to individuals will all levels of experience.
Who Should Attend?
- Operations officers
- Personnel who handle legal processes
- Compliance officers
- Bank Counsel
- Branch managers
SPECIAL POINTS OF INTEREST:
- PROPERTY SUBJECT TO LEVY
- Individual Accounts
- Business Accounts
- Fiduciary Accounts
- WRITS AND LEVIES
- Writs of Execution
- Government Levies
- PROPOSED LEGISLATION
- Federal Benefit Exemptions
- State Law on Centralized Processing
- RIGHT TO FINANCIAL PRIVACY
- Civil Subpoenas
- Grand Jury Subpoenas
- Search Warrants
Key Speaker(s):
KEITH R. FORRESTER, ESQ.,Mr. Forrester, a principal of Aldrich Bonnefin & Moore, PLC, is extensively involved with advising financial institutions on a variety of matters, including legal processes, with an emphasis on levies and executions, as well as California and Federal laws on financial privacy. Mr. Forrester also assists financial institutions in all areas of banking operations, including the Bank Secrecy Act, negotiable instruments, new accounts and electronic banking.
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Online Registration : (click below to register for this seminar now)
Click Here To Register - For members and non-members who do not have log-in and password information, simply dowload and print the announcement below, complete the registration form and fax back to BCG at (949)474-2906 |
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| October |
Loan Participations |
In today’s challenging economic environment, a poorly structured loan participation can have adverse consequences for both the lead lender and the participant. As the number of troubled loans grows, participants and lead lenders must work together in determining the best course of action that will maximize the chances of successfully collecting each loan and avoiding losses. Often the participant’s involvement in choosing a course of action in connection with a troubled loan will be dictated by the terms of the participation agreement or the financial condition of the lead lender.
With this in mind, Aldrich Bonnefin & Moore is pleased to invite you and your commercial lending staff to a seminar that covers the fundamentals of loan participations, as well as a checklist for the review of the form of participation agreement both as an initial matter and in the face of a troubled loan. This seminar will also provide an excellent opportunity for networking by lenders seeking participants and lenders seeking to purchase loan participations.
SPECIAL POINTS OF INTEREST:
- Fundamentals of Loan Participations
- Loan Participation vs. Loan Syndication
- Due Diligence Issues
- Requirements and Impact of Financial Accounting Standard 166
- What to Look For When Reviewing a Participation Agreement
- Lead Lender’s Standard of Care
- Decision-making Process
- Dispute Resolution Alternatives
- Provisions That Trigger a Credit Participation
- Dealing with a Troubled Loan in a Participation
- Regulatory Expectations
- Handling Additional Advances to the Borrower
- Foreclosure and Liquidation of Collateral
- Loan Participations Among Affiliates
- Application of Regulation W
- State Law Requirements
Key Speaker(s):
ERIC G. BARRON, ESQ.,Mr. Baron, a principal of Aldrich & Bonnefin, has been serving Bankers’ Compliance Group members for over 17 years. Mr. Baron specializes in loan participations, loan syndications, 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.
MARK E. ALDRICH, ESQ., a principal of Aldrich Bonnefin & Moore, 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.
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Online Registration : (click below to register for this seminar now)
Click Here To Register - For members and non-members who do not have log-in and password information, simply dowload and print the announcement below, complete the registration form and fax back to BCG at (949)474-2906 |
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| November |
Real Estate Lending Compliance |
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| December |
Directors & Management |
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| Completed Seminars |
Negotiable Instruments: This seminar was completed as scheduled - January, 2010.
 Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (593k)
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ECOA/Regulation B & FCRA: This seminar was completed as scheduled - February, 2010.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (545k)
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Loan Workouts & Collections: This seminar was completed as scheduled - March, 2010.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (530k)
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Truth In Lending & Regulation Z (Open-End Credit): This seminar was completed as scheduled - April, 2010.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (539k)
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New Accounts Documentation & Truth in Savings/Reg DD: This seminar was completed as scheduled - May, 2010.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (539k)
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Community Reinvestment Act: This seminar was completed as scheduled - June, 2010.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (937k)
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Commercial Lending: This seminar was completed as scheduled - July, 2010.
 Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (558KB)
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Year 2010 BCG Webinars Schedule
The Next Or Current Seminar Details Will Always Be Displayed First |
BCG Webinars are optional in nature. That is, if a Bankers' Compliance Group® member chooses to send participants, then the member is billed on a per connection or audio package 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.
BCG Webinar Cancellation:
BCG Member Will not be billed only if registrant's cancellation notice is received AT LEAST 4 business days prior to the Webinar date. A $50.00 Cancellation Fee will be billed for cancellations received past this deadline.
Non-Members Registration fees will be fully refunded if the registrant's cancellation is received AT LEAST 4 business days prior to the Webinar date A $50.00 Cancellation Fee will be charged for cancellations received past this deadline.
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| August |
Due Diligence: Documenting Your Borrowers |
What kind of business is your borrower?
- Sole Proprietorship?
- General Partnership?
- Limited Liability Company?
- Limited Partnership?
- Corporation?
- Limited Liability Partnership?
With the different types of business entities, lenders have challenges
in properly identifying their borrowers and understanding their legal
structures. Customer Identification Program (CIP) rules impose specific
regulatory requirements for identifying borrowers. Failure to identify a
borrower properly may not only impair the lender’s security interest and
put the collectability of the entire loan at risk due to UCC Article 9’s
requirements, but also could result in a compliance violation.
This webinar will address these issues in a “workshop” format
using sample organizational documents to illustrate the types of
information that can be obtained from these documents. Loan
officers, documentation specialists, attorneys and compliance officers
are encouraged to attend.
WEBINAR HIGHLIGHTS
- What are the due diligence "best practices" for each type of entity?
- How do Customer Identification Program (CIP) rules affect lending
procedures and what are the frequently asked questions?
- What are the due diligence issues that arise under UCC Article 9?
- What are the differences between sole proprietorships, corporations,
LLCs and partnerships?
- Can a “Matricula Consular” be used?
- Best Practices Checklists
- Examples of resolutions and authorizations
SPEAKERS:
Mark E. Aldrich, Esq.
Michael N. Delune, Esq.
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Online Registration : (click below to register for this webinar now)
Click Here To Register - For members and non-members who do not have log-in and password information, simply dowload and print the announcement below, complete the registration form and fax back to BCG at (949)474-2906
Optional:
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (242KB)
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| September |
BSA/AML Update |
Aldrich Bonnefin & Moore, PLC is pleased to invite you to a Webinar on BSA, OFAC and Anti-Money Laundering Compliance. It is nothing new that every employee of a financial institution must have certain levels of understanding of the various BSA/AML and OFAC requirements. This training seminar will focus on some of the practical problems facing the banking industry, including issues to address as part of your customer due diligence. We will also discuss some of the more pressing current examination issues.
Compliance Officers, Operations Officers, Auditors and Examiners, New Accounts Representatives are encouraged to attend.
WEBINAR HIGHLIGHTS
- Common SAR/OFAC problems and issues
- Due diligence for “high-risk” customers
- Status of Proposed Reorganization of BSA Regulations
- Proposed BSA Regulations Governing MSBs and Prepaid Access
- Auditors and Examiners
- 2010 BSA Examination Manual
SPEAKERS:
Mark A. Moore, Esq.
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Online Registration : (click below to register for this webinar now)
Click Here To Register - For members and non-members who do not have log-in and password information, simply dowload and print the announcement below, complete the registration form and fax back to BCG at (949)474-2906
Optional:
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (242KB)
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| October |
Regulatory Compliance for Commercial Lenders |
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| November |
Handling Deceased Customers’ Property |
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| December |
Compliance Roundup: A Look at 2011 |
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| Completed Seminars |
Tax Information Reporting: This seminar was completed as scheduled - January, 2010.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (334k)
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RESPA: New Good Faith Estimate, HUD-1 and Other Change: This seminar was completed as scheduled - February, 2010.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (334k)
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Commercial Real Estate Lending Update: This seminar was completed as scheduled - February, 2010.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (258k)
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Funds Availability Compliance: This seminar was completed as scheduled - March, 2010.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (334k)
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Using the New Model Privacy
Forms: This seminar was completed as scheduled - April, 2010.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (227k)
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Credit Advertising Rules: This seminar was completed as scheduled - May, 2010.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (254k)
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Deposit Advertising Rates: This seminar was completed as scheduled - June, 2010.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (256k)
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Electronic Banking Update: This seminar was completed as scheduled - July, 2010.
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (255KB)
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