Bankers Compliance Group | The Banking Community's Foremost Resource For Legal Services | BCG
loan application mortgage loan business lecture credit information business colleagues clapping
Today is: June 25, 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, 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 2019 BCG Seminar Schedule Here!






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.










Commercial Lending

July 2019

When making commercial loans, lenders must maintain a delicate balance between prudent lending standards and creative loan terms that may be dictated by today’s competitive marketplace. Now more than ever, it is essential that lenders have a solid understanding of the fundamentals of commercial lending.

With this in mind, Aldrich & Bonnefin, PLC is pleased to invite you to attend our Commercial Lending Seminar. This Seminar will focus on a number of important issues that commercial lenders regularly face, including structuring and documenting commercial loans, compliance issues, due diligence, guaranties, and attachment and perfection of security interests. In addition, we will discuss recent court cases impacting commercial lenders.










Financial Privacy & Information Security

August 2019

Financial privacy, information sharing and information security remain high priorities in the minds of the public and the regulators.  GLBA privacy notices and concerns over cybersecurity and security breaches remain important areas of risk.  In addition, the recently adopted California Consumer Privacy Act (CCPA) adds a new layer of complexity.

This Seminar will address:  financial information privacy under the Gramm-Leach-Bliley Act and California law (SB 1), including the scope and proper implementation of opt-out rights; financial information security and safeguarding practices; the information-sharing aspects of the Fair Credit Reporting Act; and customer notice obligations.  The Seminar will also cover the banking agencies’ expectations for financial institutions to increase awareness of the numerous cybersecurity risks, and also assess and mitigate these risks.

Finally, we will address the new CCPA which becomes effective on January 1, 2020 and (if issued) the Attorney General’s expected regulations to implement the CCPA.











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