Bankers Compliance Group | The Banking Community's Foremost Resource For Legal Services | BCG
credit information work space bank sign mortgage loan business colleagues clapping
Today is: June 20, 2021  

NEW BCG Webinars Now Available On-Demand 

Each month, Bankers’ Compliance Group® offers BCG Members and Non-members educational Webinars featuring topics of up-to-the minute relevance. These Webinars are generally 1.5 to 2.0 hours in length and have a more narrow focus than our all-day BCG Seminars.  

If you have missed a recent Webinar, we invite you to watch the Webinar as an On-Demand Event.
See available BCG Webinar topics listed below.

If your company has previously registered for a BCG Event and has a username and password, select the “Returning Attendee Registration” button below. This link will require your institution's username and password. If you have difficulties with the login process, please email us at or call 949-553-0909.

If your company is registering for the first time or does not know its username and password for online registration, please select the “New Attendee Registration” button below.




BCG On-Demand Webinar Topics

ATM/Debit Card and ACH Unauthorized Claims Processes
Financial institutions need to ensure that their ATM/Debit Card and ACH unauthorized claims processes are compliant and up-to-date. This webinar addresses the claims process at it is impacted by Regulation E, Visa and MasterCard rules, the National Automated Clearing House Association (NACHA) Operating Rules, as well as California law. The presentation includes a discussion of relevant changes to the NACHA Operating Rules that take effect in 2021, including changes to the authorization requirements and new limits on the warranty claims process. Some of the questions we address include: What are the rights of financial institutions when it comes to denying these types of claims and does it make a difference whether a claim comes from a consumer or a commercial customer? How does a customer’s negligence in handling the card and PIN impact the claims process? What are the documents an institution can request, and how long does an institution have to complete its investigation?
(Originally presented on January 27, 2021.)

(2.0 hours) BCG Members/$335 BCG Non-members/$435


Levy Exemptions: Navigating The Levy Processing Nightmare
State and federal laws require financial institutions to leave a certain amount on deposit in an account for a depositor to use when served with a levy or other garnishment if the depositor’s account receives direct (electronic) deposits of certain state and federal benefit payments. There are yet other exemptions for set amounts, such as a child support order with a $3,500 exemption and California’s new exemption for all natural persons. To further confuse matters, there are new exemptions for COVID economic income payments made available under Governor Newsom’s executive order and recent relief legislation.

This is a very complicated area of law. This Webinar analyzes each of the automatic exemptions that a California financial institution is likely to face. We examine how financial institutions are expected to apply any given exemption whether served with a government or private party levy, attachment or order to withhold. Our discussion  also helps alleviate confusion expressed by many financial institutions regarding the conflicts between the various exemptions.
(Originally presented on February 11, 2021.)

(1.5 hours) BCG Members/$295 BCG Non-members/$395



| Home | Contact | Sitemap | Disclaimer |
Copyright © 2021 Aldrich & Bonnefin, PLC - All Rights Reserved