Details Of Current & Upcoming BCG Compliance Seminars: Descriptions, Pricing & Locations

		Details Of Upcoming BCG Compliance Seminars

Displayed below is the schedule of California BCG Monthly Seminar Topics and Special Training Seminar Topics to be presented during the 2008 year. For your convenience, we have included a brief description of the current month's seminar and one subsequent month's seminar. Seminar descriptions will be posted as their respective dates approach.

Actual seminar dates and locations are displayed on the registration pages for both BCG members and non-members.

The BCG Seminar Schedule is approved by a majority of the members of Bankers' Compliance Group®. Scheduling of these seminars is subject to change without further approval. Generally, we expect most of these seminars will run all day in length. An announcement will be sent to all BCG members during the last week of each month regarding the subsequent month's seminars.

Special Training Seminars are optional in nature. That is, if a Bankers' Compliance Group® member chooses to send participants, then the member is billed on a per-person basis. If the BCG member does not send participants, then the member incurs no charge at all. Non-members pay a higher per-person fee to attend.

Your Customer Files Bankruptcy: What You Need to Know
Bankruptcy filings have been reaching record levels. The U.S. Bankruptcy Code presents a veritable minefield for lenders and depository institutions. When your customer files for bankruptcy protection, it is essential that your institution understand what it must do to protect its interests and avoid potential liability.

With this in mind, Aldrich & Bonnefin is pleased to invite you, your lending staff and your operations staff to a special training seminar on how to deal with your customer's bankruptcy. During this seminar, we will explore the rules of the Bankruptcy Code, as they affect your loans and deposit accounts, in order to develop an action plan for effectively dealing with the bankruptcy filing of your customer.

After a brief overview of the federal bankruptcy system and concepts that are essential to understanding the rules of the Bankruptcy Code, the discussion will be centered around case studies based on real-life loan and deposit account situations.

Points of Interest Include:

Bankruptcy Overview
- Liquidation Under Chapter 7
- Reorganization Under Chapters 11 & 13
- Impact of the Automatic Stay
Dealing With a Borrower Who Has Filed for Bankruptcy
- Secured VS. Unsecured Creditors Seeking Relief from the Automatic Stay
- Requirements for an Effective Reaffirmation of Debt
Handling the Deposit Accounts of a Customer Who Has Filed for Bankruptcy
- Deposit Accounts Under Chapter 7
- Debtor-in-Possession Accounts Under Chapter 11

Key Speaker(s):

ERICG. BARON, ESQ., a principal of Aldrich & Bonnefin, has been serving Bankers' Compliance Group
members for over 17 years. Mr. Baron specializes in commercial and real estate lending, commercial
loan workouts, letter of credit transactions, environmental law, bankruptcy issuesand employment law
matters. Prior to becoming an attorney, Mr. Baron worked as a commercial loan officer with a regional
bank in Washington D.C. Formerly a member of the UCCCommittee of the BusinessLaw Section of the
California State Bar.

Online Registration : (click below to register for this seminar now)
Members Click Here to Register - $335 Per Person
Non-Members Click Here to Register - $450 Per Person

Optional:
Download A Hard Copy Of This Seminar Announcement/Registration Form In PDF Format (379KB)

Due Diligence: Documenting Your Borrowers

Red Flags, Identity Theft and More: an FCRA Update

Doing Business With Family Trusts

Letters of Credit Update