Bankers Compliance Group | The Banking Community's Foremost Resource For Legal Services | BCG
HOME   |   CONTACT   |   LOGIN   |   REGISTER
 
 
bank sign mortgage loan business colleagues clapping credit union business lecture
Today is: February 23, 2026  
 

 

 

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        

 

Now Streaming On-Demand
 

Financial institutions need to ensure that their ATM/Debit Card and ACH unauthorized claims processes are compliant and up to date. This Webinar will address the claims process as it is impacted by Regulation E, Visa and MasterCard rules, the National Automated Clearing House Association (NACHA) Operating Rules, and California law.
 
Some additional questions we will address include: What are the rights of financial institutions when it comes to denying these types of claims and does it make a difference whether a claim comes from a consumer or a commercial customer? How does a customer’s negligence in handling the card and PIN impact the claims process? What are the documents an institution can request, and how long does an institution have to complete its investigation?
 
 

Now Streaming On-Demand
 

In 2018 the California legislature enacted one of the most comprehensive privacy statutes in the United States, the California Consumer Privacy Act (CCPA). Since 2018 businesses have had to contend with the complex compliance burdens imposed by the CCPA and various changes and amendments to the law itself.
In September 2025, the California Privacy Protection Agency (CPPA) finalized new regulations under the CCPA that create new compliance requirements surrounding the areas of: (i) conducting cybersecurity audits; (ii) privacy risk assessments (PRAs); and (iii) regulations governing access and opt-out requirements when a business uses “automated decision-making technology” (ADMT).
 
The requirements imposed under these new regulations could create significant new compliance burdens on many financial institutions. Institutions will need to understand clearly when and whether their processing activities or use of technologies qualifying as ADMT may trigger new disclosure requirements. The new regulations were effective on January 1, 2026, but companies have extended compliance deadlines by which to comply with its requirements.
 
This one-and-a-half hour Webinar will provide a detailed discussion of the regulatory requirements surrounding PRAs and the use of ADMT under the new CCPA regulations. There will be plenty of time for questions and answers.
 
 

 

 

* Janet Bonnefin has retired from the firm.
| Home | Contact | Disclaimer | Privacy | Sitemap |
Copyright © 2026 Aldrich & Bonnefin, PLC* - All Rights Reserved