Bankers Compliance Group | The Banking Community's Foremost Resource For Legal Services | BCG
deposit slip loan application work space mortgage loan credit information
Today is: April 21, 2019  


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, which collectively cover a myriad of topics, including Electronic Banking, Compliance Management, Financial Privacy and Commercial Real Estate Lending. 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.  All non-member attendees receive 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 2019 BCG Seminar Schedule Here!




Construction Lending

April 2019

While the economy seems to continue to grow, there is nonetheless some uncertainty as to what lies ahead for the economy as well as for construction and development. As a result, construction lenders must carefully underwrite and structure construction loans in ways that meet their clients’ needs while at the same time minimize the potential for losses. Now more than ever, a construction lender must understand and appreciate the importance of due diligence, appropriate structuring of construction loans, sound credit administration practices, and resolving disputes with the key players in construction projects as quickly and as smoothly as possible.

With this in mind, Aldrich & Bonnefin is pleased to invite you, your lending professionals, your note department personnel and your audit and loan review staff to our Seminar on Construction Lending. This Seminar will focus on due diligence issues, structuring and administering construction loans, and managing risk associated with construction loans.









Bank Secrecy Act Compliance

May 2019

Aldrich & Bonnefin is pleased to invite you to attend our full-day Bank Secrecy Act Compliance Seminar. State and federal regulatory agencies are increasingly expecting financial institutions to increase efforts in combatting money laundering and financing of terrorism. Due to the ever-increasing regulatory scrutiny and requirements, as well as advanced money laundering schemes and terrorist financing activities, it is becoming more and more difficult to effectively manage BSA risk.

At this Seminar, we will cover a wide range of BSA topics, starting with customer due diligence (CDD) obligations, including a detailed discussion of the beneficial ownership rule and related compliance issues. Our CDD discussion will also focus on providing services to high-risk customers, including marijuana-related and industrial hemp businesses.

Finally, we will discuss recent BSA developments, including the FinCEN and federal banking agencies’ joint statement on innovative approaches to BSA compliance. 










Mortgage Lending Compliance

June 2019

Federal and state law regulate mortgage loans more so than any other type of consumer loan, and the laws and regulations are constantly evolving to provide consumers greater protection. The past few years have been no different – especially with regard to the TILA/RESPA mortgage servicing rules, the flood insurance regulations, HMDA and TRID. During this seminar, we will discuss a mortgage servicer’s obligations when a mortgage borrower dies and also the new private flood insurance rules, with a flood insurance regulation refresher. We will also take a deep dive into TRID fundamentals. This seminar is built for everyone who is new to mortgage lending as well as those who are experienced compliance professionals. So, come one and all.










| Home | Contact | Sitemap |
Copyright © 2019 Aldrich & Bonnefin, PLC - All Rights Reserved