Upcoming Seminars | Bankers Compliance Group


Today is: May 8, 2026		2026 BCG Seminar Schedule	Home

Upcoming BCG Seminars

BCG's monthly Seminars are one of the most popular features of BCG membership. Each Member is allowed to register up to 20 people to attend a monthly Seminar, including a new option to register for our BCG Seminar Recording Playbacks. BCG Seminars collectively cover a myriad of topics, including Electronic Banking, Compliance Management, Financial Privacy, Information Security, Commercial Real Estate Lending, Construction Lending, Loan Workouts and Collections, and many more.

Listed below are the next few BCG Monthly Seminars. Please click on a title below to view a brief description of each Seminar. Additional Seminars will be posted as their respective dates approach. If you have any questions or require further information, please contact us.

Download the 2026 BCG Seminar Schedule Here!

Truth in Lending Act & Regulation Z

May 2026

The most troublesome areas of the Truth in Lending Act (TILA) and Regulation Z can come from rules that have not changed in decades. Those rules include Regulation Z’s coverage and exemptions, the rules concerning finance charges, a consumer’s right of rescission, and TILA violations and corrective action. For this reason, during the May 2026 BCG Seminar, we will focus on these foundational rules. To keep you up to date, we will also discuss recent developments that pertain to TILA and Regulation Z.

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Letters of Credit in UncertainTimes

June 2026

Given the recent international conflicts, imposition of tariffs, and the continued uncertainty in the economy, there continues to be a focus on issues related to international commerce and issuing and negotiating letters of credit, including the examination of documents. Bankers Compliance Group® is pleased to invite you to attend our Seminar on Letters of Credit in Uncertain Times.

During this Seminar, we will start with a discussion about the basics of letters of credit and the rules that govern letters of credit, followed by a more focused discussion on standby and commercial letters of credit and related issues. We will then end our day discussing hot topics related to letters of credit, including the use of evergreen standby letters of credit with automatic extension provisions, issues related to governing law and sanction clauses, and other hot topics.

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General Banking Operations

July 2026

Aldrich & Bonnefin, PLC is pleased to invite you and your operations staff to attend a Seminar addressing operations compliance. We will discuss a number of important banking operations compliance areas.

The presentation will include issues and processes triggered when an institution is notified of an account holder’s death. This death of depositor discussion will include small estate processes, as well as estates subject to probate.

An overview of certain IRS information reporting obligations will also be addressed, including 1099-INT, 1099-MISC, 1099-NEC, 1099-C, 1099-A, 1098 and the NEW 1098-VLI.

We will also discuss powers of attorney, including content requirements and related risks (general, durable, statutory, and trustee scenarios).

Lastly, we will address recent operations “hot topics” and regulatory developments.

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Member Registration

* Janet Bonnefin has retired from the firm.