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Today is: November 27, 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!

 

 

Bank Secrecy Act Compliance

November 2020

Aldrich & Bonnefin is pleased to invite you to attend our full-day Bank Secrecy Act Compliance Seminar. As state and federal regulatory agencies continue to scrutinize compliance with the Bank Secrecy Act, it is more important today than ever for financial institutions to ensure proper steps are being taken to combat money laundering and the financing of terrorism. This is made particularly difficult due to money laundering schemes continuing to evolve, which has become more evident during the COVID-19 pandemic.

At this Seminar, we will discuss in detail customer due diligence (CDD) expectations with a focus on providing services to high-risk customers, including the difficulties in dealing with cannabis and hemp-related businesses. This CDD discussion will also examine the requirements of the CIP and beneficial ownership rules and a new set of CDD FAQ’s issued by FinCEN.

Finally, we will discuss other BSA developments, including FinCEN’s Statement on Enforcement of the Bank Secrecy Act and a rare FinCEN warning concerning reports of impending media articles on unlawfully disclosed SARs.

 

 
 
 
 
 
 

 

 

 

 

California Banking During the Pandemic and Beyond

December 3 & 4, 2020

 

Please join us for our 35th Annual BCG Management and Directors Seminar to be held remotely this year. The same event will be on two separate days for the convenience of our members, with most presentations broadcast as recording playbacks with live Q&As Kathy Moe’s presentation will be live with Q&As in a webinar format.

Keynote Address:
CALIFORNIA BANKING TRENDS
Speaker: Kathy L. Moe,
San Francisco Regional Director
Federal Deposit Insurance Corporation

Other Presentations:

  • Regulatory Expectations and Developments in the COVID-19 Era
  • Community Reinvestment Act Reform
  • Consumer Lending Regulatory Update
  • Banking Operations & FinTech Hot Topics
  • Commercial Lending Trends
  • Top 10 Risk Management Issues for 2021

Other Speakers:

Mark E. Aldrich
Janet M. Bonnefin
Keith R. Forrester
Anne M. McEvilly
Stephanie A. Shea
Joel N. Cook


 

 

 
 
 
 
 
 

 

 

 

 

 

 

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