Bankers Compliance Group | The Banking Community's Foremost Resource For Legal Services | BCG
HOME   |   CONTACT   |   LOGIN   |   REGISTER
 
 
loan application deposit slip work space shaking hands business lecture
Today is: October 20, 2018  
 

 

Upcoming BCG Webinars

BCG Webinars are an optional resource offered once a month over the Web. Topics include Levies and Executions, New Accounts Documentation, Flood Insurance and Doing Business with Family Trusts. Additional Webinars will be posted below as their respective dates approach. To view past Webinar schedules and descriptions, click here or contact us if you have additional questions.  To order past Webinar CD-Roms, click here.

Upcoming BCG Webinars        

 

Flood Insurance Regulations: Reading in Between the Lines

Thursday, October 25, 2018

10:00 a.m. - 12:00 p.m.

The flood insurance regulations are only a few pages’ long. Although they may be short, there’s nothing sweet about them. To understand these regulations, one must be able to read in between the lines - for example one must know how FEMA operates, and which portions of FEMA’s Guidelines and interagency Q&As are still relevant.

This two-hour webinar will help you put together the flood insurance regulations puzzle so you can read in between the lines.

 

 
 
 
 
 
 
 

 

Selected Loan Workout and Collection Issues

Tuesday, October 30, 2018

10:00 a.m. - 12:00 p.m.

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. To complicate this process, the effects of a bankruptcy filing also must be considered.

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

 

 
 
 
 
 
 
 

 

Complying with the Beneficial Ownership Rule

Tuesday, November 6, 2018

10:00 a.m. - 12:00 p.m.

Aldrich & Bonnefin is pleased to invite you to attend our Webinar on the new Beneficial Ownership Rule. Complying with the new rule can still be somewhat difficult despite multiple FAQs having been issued by FinCEN. While we will cover the basic requirements for obtaining beneficial ownership information for customers, we will also attempt to explain some of the more confusing and vague areas.

During this Webinar, we will cover the FAQs as well as how those FAQs have raised yet other compliance concerns. This will include treatment of CD and loan renewals, what is actually considered a new account, applying the rule to new services for existing accounts, and the treatment of both property management accounts and formal trusts.

 

 
 
 
 
 
 
 

 

Responding to a Data Breach

Tuesday, November 27, 2018

10:00 a.m. - 12:00 p.m.

Since the adoption of the Gramm-Leach-Bliley Act in 1999 (GLBA), information security breaches have become commonplace but are, if anything, becoming more terrifying. Breaches of data systems can expose a financial institution to regulatory criticism, civil liability and reputation risk. The banking regulators were prescient in seeing that security breaches are inevitable. While efforts must be made to prevent them, the real focus of examiners is not on prevention but on the response. This webinar will address the do’s and don’ts of responding to an information security breach at a depository institution.

 

 

 
 
 
 
 
 
 

 

Compliance Roundup: A Look at 2019

Wednesday, December 12, 2018

10:00 a.m. - 12:00 p.m.

On December 12, 2018, Aldrich & Bonnefin will present a Webinar to highlight the regulatory changes that will impact financial institutions, with a special focus on those that will require action in 2019. The presentation will include a high-level review of developing areas in the financial services industry (including laws, regulations and products) expected to undergo changes next year, including consumer and mortgage lending, banking operations and corporate governance.

 

 

 
 
 
 
 
 
 

 

 

 

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