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Today is: November 29, 2022  
 

Bankers' Compliance Group® (BCG) is an organization of dozens of banks, savings associations, and credit unions that have associated for the purpose of retaining and sharing legal counsel for group legal services.

BCG members share the cost of legal fees on a pro rata basis for monthly briefings, newsletters, all-day seminars, Standard Procedures Manuals, telephone access to legal counsel, and special projects that are of common interest to the members.

The law firm of Aldrich & Bonnefin, PLC acts as legal counsel for BCG and provides expertise in all areas of banking operations, consumer, mortgage and commercial lending, regulatory compliance, corporate governance, negotiable instruments, legal processes and new accounts.

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Greetings, clients, friends, and colleagues!  As you undoubtedly have heard by now, we relocated our office as of January 1, 2022.  We’re now located at 1920 Main Street, Suite 800, Irvine, CA 92614.  We’re back working in the office for the most part and so we are enjoying our new digs, having been in our “old” digs for 33 years!  If you are ever in our neighborhood, please free to stop by and say hello – we would enjoy seeing you.

We continue to present BCG Seminars virtually through our Recording Playback series.  Our attorneys continue to miss the opportunity to present BCG Seminars and interact with our clients in person.  Until we can meet again, we hope you continue attending the Recording Playbacks.  Note that at this time we are offering our Recording Playbacks only to BCG members.  If you are interested in BCG membership, please contact us at info@bankerscompliancegroup.com for information.

As some of you know, we sent out a survey recently to gauge everyone’s interest in returning to in-person BCG Seminars.  A majority of those who responded indicated a desire to return to in-person BCG Seminars this year.  We are carefully considering all of the responses we received to determine how best to proceed with the BCG Seminars.  In any event, we want to let you know that we are tentatively planning to hold BCG’s 37th Annual Management and Directors Seminar in person in December this year.  (We have not made a decision as of now whether BCG non-members will be eligible to attend.)  We will keep you updated as our plans come together.

We hope everyone is enjoying a healthy, productive, and profitable 2022 so far.  Please continue to stay safe and let us know how we may be of assistance.

 


California “Middle Class Tax Refunds” Not Subject to Garnishment!

The California Middle Class Tax Refund payments that are scheduled to go out starting this month are not subject to garnishment orders, with the exception of orders in connection with child support, spousal support, family support, or a criminal restitution payable to crime victims.  Read more.

NFIP Extended Through
December 16, 2022

As reported in BCG’s October 2022 Newsletter, the president signed an amendment to the Affordable Insulin Now Act, H.R. 6833, which extended the National Flood Insurance Program (NFIP) through December 16, 2022. Without this law, the NFIP was set to expire on September 30, 2022 at 11:59 p.m. The law firm will continue to monitor and report on the NFIP’s status. Contact Stephanie Shea at SShea@ABLawyers.com with questions on the flood insurance regulations. Read more.


BCG Webinars On-Demand

Bankers' Compliance Group® is happy to announce that we have added a new "On-Demand" event type. The On-Demand events replace Webinar CDs and allow BCG Members and Non-Members to view past Webinar recordings at your convenience.
Read more.

 

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