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Today is: April 9, 2020  
 

 

Upcoming BCG Seminars

BCG's monthly Seminars are one of the most popular features of BCG membership. Each member is allowed to register up to 20 people to attend a monthly Seminar, including a new option to register for our BCG Seminar Recording Playback location. BCG Seminars collectively cover a myriad of topics, including Electronic Banking, Compliance Management, Financial Privacy, Information Security, Commercial Real Estate Lending and many more. In addition, each member institution receives via email a link to a downloadable PDF of the comprehensive Standard Procedures “E-Manual” published each month in connection with the BCG Seminar.  

And don’t forget, non-members can attend monthly Seminars too. Each non-member attendee receives one copy of the Standard Procedures Manual produced for that particular seminar, which will be mailed to the attendee by the end of the Seminar month.   

Listed below are the next two BCG Monthly Seminars held in California. Please click on a title below to view a brief description of each Seminar. Additional Seminars will be posted as their respective dates approach. To view past Seminar schedules and descriptions, click here or contact us if you have any questions or require further information.  Download the 2020 BCG Seminar Schedule Here!

 

   

 Mortgage Lending Compliance

April 2020

Mortgage lending compliance never ceases to change. Come to BCG’s Mortgage Lending Compliance Seminar and get up to speed. Not only will we go through recent developments, but we will also go through the basics – making this seminar the perfect fit for everyone involved with mortgage lending compliance. There will be plenty of time for questions, so bring them!

Note that HMDA is not a topic for this April Seminar. However, BCG’s Community Reinvestment Act Seminar in August 2020 will cover HMDA in some detail.

  

 

  

 
 
 
 
 
 

 

 

 

 

 

Letters of Credit

May 2020

Globalization of commerce and increased trade has resulted in an increase in the need for standby and commercial letters of credit. The coronavirus and other recent world events have also increased the likelihood that demands on letters of credit may be made, which in turn puts renewed focus on issues related to issuing letters of credit and negotiating letters of credit, including the examination of documents.

Aldrich & Bonnefin, PLC is pleased to invite you to attend our Letters of Credit Seminar. In this Seminar, we will start with a basic discussion about letters of credit and the rules that govern letters of credit, followed by a more focused discussion on standby and commercial letters of credit. We will then end our day discussing hot topics related to international transactions, including new electronic presentation rules (i.e., eUCP Version 2.0 and eURC Version 1.0), documentary collection issues, and OFAC sanction issues.

  

 

  

 
 
 
 
 
 

 

 

 

  

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