BCG Member Services & Benefits

BCG provides its members the following essential services and benefits:

Monthly Newsletter: Each month BCG publishes a newsletter for its members. The newsletter contains up-to-the-minute information on such topics as BSA/AML, CCPA/CPRA, crypto assets, fair lending, ACH, debt collection, brokered deposits, CRA, debit cards, deposit/share insurance, electronic banking, payment systems, regulatory developments, recent litigation, commercial lending, and much, much more. 
View current newsletter highlights.

Monthly Seminar Attendance: Attendance at our monthly seminars is one of the most popular features of BCG membership. Each member is allowed to register up to 20 attendees for each monthly seminar. Seminar topics cover a full range of industry related issues. 
View current monthly seminar announcement.

Online Training: BCG offers its members interactive web-based training powered by OnCourse Learning, so that employees can learn according to the institution's own schedule from any location with internet access. As part of BCG Membership, members may register up to 20 employees for three modules – Fair Lending Act Overview, Expedited Funds Availability Act:  Regulation CC, and Bank Secrecy Act Compliance.
View more classes offered through OnCourse Learning.  

BCG Monthly Telephone Briefing: BCG offers a monthly telephone briefing with live Q & A's for easy attendance. Current and upcoming legal and regulatory matters are discussed during these meetings. A member’s employees also have the option to stream the audio of the briefing free of charge for listening at their convenience.
View the current BCG monthly telephone briefing topics.

Handouts and Special Announcements: (usually 1-2 per month) Handouts are designed to supplement the discussions at the BCG monthly telephone briefings. They are available to members by download from this website and cover a wide range of current legal and regulatory compliance matters ranging from lending and operations matters, to corporate governance and administration. In addition, archived  handouts and audio files are available to members at no charge by download from this site.
View past handout and audio file archives.

Discounts On BCG Webinars: The Webinars are an optional feature of BCG membership and are offered on a variety of topics. Webinars are usually one and a half to two hours and have a more narrow focus than the full-day BCG seminars. BCG members receive a considerable discount on registration fees. Webinars are now also available on-demand.
Click here to view current webinars. 

Telephone/Email Consultation: BCG Members are allowed as part of their membership to present a total of three questions by telephone or email each month to the law firm, Aldrich & Bonnefin, at no additional charge. Membership in the Group entitles a member to have both a collective and individual relationship with the law firm. The individual relationship with the firm depends entirely upon those matters for which a member wishes to separately retain the law firm, such as advice on its particular transactions, contracts, or questions.

Standard Procedures Manuals: Each BCG member receives a five-concurrent user license to Compliance Companion^®, which is an online version of all 19 Standard Procedures Manuals the law firm publishes in connection with the monthly BCG Seminars. 
View a complete listing of the Standard Procedures Manuals.

To inquire about membership, please call 949-474-1944 or email us at
info@bankerscompliancegroup.com.