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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 Playbacks. BCG Seminars collectively cover a myriad of topics, including Electronic Banking, Compliance Management, Financial Privacy, Information Security, Commercial Real Estate Lending, Construction Lending, Loan Workouts and Collections, and many more.
Listed below are the next few BCG Monthly Seminars. Please click on a title below to view a brief description of each Seminar. Additional Seminars will be posted as their respective dates approach. If you have any questions or require further information, please contact us.
Download the 2026 BCG Seminar Schedule Here!
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April 2026
Aldrich & Bonnefin invites you and your operations and compliance staffs to attend a Seminar covering New Accounts Documentation & Compliance. Having proper new account policies and procedures can help financial institutions prevent or at least reduce the risk of fraud and other losses as well as compliance violations.
This Seminar will discuss the documents that institutions will want to review during the account-opening process for individuals, businesses (such as corporations, partnerships, and LLCs) and court-appointed fiduciaries (for example, decedent estates, conservatorships and guardianships). There will also be a detailed discussion covering the opening and maintenance of accounts for family trusts.
We will include an overview of best practices for opening accounts for non-resident alien depositors, including a review of IRS Forms W-8.
May 2026
The most troublesome areas of the Truth in Lending Act (TILA) and Regulation Z can come from rules that have not changed in decades. Those rules include Regulation Z’s coverage and exemptions, the rules concerning finance charges, a consumer’s right of rescission, and TILA violations and corrective action. For this reason, during the May 2026 BCG Seminar, we will focus on these foundational rules. To keep you up to date, we will also discuss recent developments that pertain to TILA and Regulation Z.
June 2026
Given the recent international conflicts, imposition of tariffs, and the continued uncertainty in the economy, there continues to be a focus on issues related to international commerce and issuing and negotiating letters of credit, including the examination of documents. Bankers Compliance Group® is pleased to invite you to attend our Seminar on Letters of Credit in Uncertain Times.
During this Seminar, we will start with a discussion about the basics of letters of credit and the rules that govern letters of credit, followed by a more focused discussion on standby and commercial letters of credit and related issues. We will then end our day discussing hot topics related to letters of credit, including the use of evergreen standby letters of credit with automatic extension provisions, issues related to governing law and sanction clauses, and other hot topics.
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