Bankers Compliance Group | The Banking Community's Foremost Resource For Legal Services | BCG
business colleagues clapping mortgage loan credit union credit information work space
Today is: December 14, 2018  


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!




Loan Workouts and Collections

January 2019

Over the last few years, lenders have generally enjoyed good credit quality and a minimum of nonperforming loans. However, with interest rates increasing, the economic cycle maturing, and borrower stress likely to follow, financial institutions should begin to staff up for loan workouts and collection activities. While exploring creative ways of re-structuring these loans in an effective workout, lenders must also hone their skills relating to the collection process. Ultimately, if attempts at a loan workout fail, the lender may be faced with foreclosing on and liquidating its collateral so as to minimize any potential losses.

With this in mind, Aldrich & Bonnefin, PLC is pleased to invite you to attend a seminar on Loan Workouts and Collection Issues. This seminar will address loan workout structuring and alternatives, as well as regulatory and accounting issues raised in the collection process. In addition, the seminar will include a discussion of issues lenders may encounter when foreclosing on personal property collateral, as well as issues related to foreclosing on real estate collateral.








General Banking Operations

February 2019

Aldrich & Bonnefin, PLC is pleased to invite you and your operations staff to attend a Seminar addressing operations compliance. We will discuss recent developments and updates in a number of banking operations areas. The Seminar will also include an overview of considerations and requirements triggered when opening a deposit account for nonresident alien individuals and foreign entities. As part of this discussion, we will go through the various IRS Forms W-8.

Additionally, the presentation will include issues and processes triggered when an institution is notified of an account holder’s death. This death of depositor discussion will include small estate processes, as well as estates subject to probate. We will also cover powers of attorney, including content requirements and related risks (general, durable, statutory, and trustee scenarios).

Last, we will provide an operations roundup of current hot topics.








| Home | Contact | Sitemap |
Copyright © 2018 Aldrich & Bonnefin, PLC - All Rights Reserved