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Upcoming BCG Webinars
BCG Webinars are an optional resource offered once a month via the internet. Topics include Levies and Executions, New Accounts Documentation, Flood Insurance Regulations, and Doing Business with Family Trusts. Additional Webinars will be posted below as their respective dates approach. To view webinars that are available online, click here or contact us if you have additional questions.
Upcoming BCG Webinars
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Wednesday, October 21, 2026
10:00 a.m. - 12:00 p.m. PT
The rules for responding to subpoenas and other government requests for information vary significantly, thereby making it difficult to determine whether a financial institution should comply with a particular legal process. Many of the difficulties in properly producing the documents and records requested can also be attributed to overly broad or vague requests. For obvious reasons, this can lead to confusion and claims against a financial institution for failing to respond properly.
This Webinar will focus on dealing with subpoenas served by private parties as well as those served by state and federal government agencies. Our discussion will include a detailed review of some of the more common legal process forms, with an emphasis on those areas of the forms financial institutions should pay particular attention to as well as the specific terminology used in describing the requested records.
Thursday, October 29, 2026
10:00 a.m. - 12:00 p.m. PT
Flood insurance compliance can be complicated, and even seemingly minor missteps can lead to significant regulatory problems. From determining when coverage is required to calculating the appropriate amount of insurance, lenders must navigate a wide range of requirements throughout the life of a loan.
During this two-hour Webinar, we’ll take a practical look at the flood insurance rules that lenders need to get right, with an emphasis on common compliance pitfalls and issues that continue to cause problems for financial institutions. We’ll cover the mandatory purchase requirements and exemptions, flood determinations and notices, force placement, escrow, and key issues that arise when flood insurance coverage changes or lapses.
Whether you work in mortgage lending, commercial real estate lending, servicing, or compliance, this Webinar will help you stay above water and avoid getting caught in the current of flood insurance compliance.
Attempting to determine whether a debtor listed in a levy matches an institution’s customer as identified by the institution’s records can prove to be quite challenging, even to the very experienced. It does not help that the form of levy will be different depending on whether being served by a sheriff, registered process server or one of the various government agencies.
There is also significant risk of liability in making the wrong decision, either to the customer for wrongfully debiting an account or the levying creditor for failing to turn over the funds.
This Webinar will discuss the necessary steps in processing the different types of levies that are often served on financial institutions. We will also review the various forms and discuss examples to help you better understand how best to deal with any given levy.
The adoption of artificial intelligence (AI) by financial institutions has moved rapidly from the pilot or planning stage to core process systems, such as fraud detection or payments. While these technologies can offer significant benefits, they should be adopted with robust risk management controls to ensure AI is deployed safely and responsibly.
The regulatory expectations and requirements applicable to managing AI risks is still evolving, like the technology itself. However, federally regulated institutions remain obligated to conduct their operations in a safe and sound manner. Therefore, existing principles and frameworks can help guide institutions in this regard, as existing laws still apply to AI. Additionally, over the last year state and federal regulators have issued supervisory guidance that can help institutions identify best practices for identifying and managing risks from AI.
This Webinar will discuss the current legal and regulatory environment surrounding AI and how an institution
can manage these risks.
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