Bankers Compliance Group | The Banking Community's Foremost Resource For Legal Services | BCG
shaking hands credit union mortgage loan business lecture work space
Today is: October 20, 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 2018 BCG Seminar Schedule Here!


Legal Processes

October 2018

Aldrich & Bonnefin, PLC is pleased to invite you to attend our Seminar on Legal Processes. The program will focus on levies and subpoenas served by private parties as well as those served by state and federal government agencies.

Our discussion will include the fundamentals of processing a levy and the important principles for determining whether a business or personal account is subject to levy.

In addition to levies and executions, we will discuss how to respond to requests for customers’ financial records. During this segment, the program will focus on civil subpoenas as well as government requests for information under the California and Federal Right to Financial Privacy laws.

This Seminar is intended to be of benefit to individuals with all levels of experience.







Community Reinvestment Act

November 2018

While there has been some recent action toward reform, the Community Reinvestment Act (CRA) regulations have remained constant during the past several years. Nevertheless, the examination process continues to stress the importance of compliance with CRA and the role of compliance and CRA officers in directing and monitoring activities to ensure adherence to the CRA regulations. CRA examinations do not evaluate a bank’s process for complying with CRA, but rather the results of its lending, investment and service activities in meeting the credit needs of its local communities, including low- and moderate-income neighborhoods. As such, banks need to develop effective strategies for complying with CRA.

Our Community Reinvestment Act Seminar is designed to assist you in understanding the performance criteria that applies to your bank, what qualifies as “community development,” and how your bank’s performance context – such as the bank’s capacity and constraints and the needs and opportunities within its assessment area – can impact its CRA performance.

This Seminar also will provide an update regarding the 2018 amendments made to Regulation C (HMDA) and the impact those changes may have on a bank’s CRA performance.







33rd Annual BCG Management & Directors Seminar

Looking Past Regulatory Relief

Opportunities and Risks in 2019


Thursday, December 6 - Hilton San Francisco Union Square

Friday, December 7 - Anaheim Marriott



Keynote Speaker:  Kathy L. Moe

Presenting: “FDIC Initiatives & California Banking Trends”

Other Topics Presented by: Mark E. Aldrich, Robert K. Olsen, & Anne M. McEvilly

• Looking Past Regulatory Relief — Opportunities & Risks Ahead

• Consumer & Mortgage Lending Regulatory Update

• Banking Operations and FinTech Hot Topics

• Commercial Lending Trends

• Top 10 Risk Management Issues for 2019








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