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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 2024 BCG Seminar Schedule Here!
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June 2024
There continues to be uncertainty regarding the future of the economy and commercial lenders need to be prepared for the ever changing landscape when it comes to commercial lending and ensure that the lender is adequately protected when making a commercial loan. With this in mind, Aldrich & Bonnefin, PLC is pleased to invite you to attend our Commercial Lending: Protecting the Lender Seminar.
This Seminar will focus on a number of important issues impacting the origination and ongoing monitoring of commercial loans, such as due diligence with respect to the borrower and collateral, attachment and perfection of security interests in personal property with a focus on problem areas (and recent significant changes made by Senate Bill 95), as well as managing lending limits and fair lending issues. The Seminar will also cover issues to consider with regard to loan modifications and various “hot topics” such as an update regarding the status of the CFPB’s small business data collection rule, climate risk issues and recent interesting court cases.
July 2024
Aldrich & Bonnefin invites you and your operations and compliance staffs to attend a Seminar covering New Accounts Documentation and Compliance. Having proper new account policies and procedures can help financial institutions prevent or at least reduce the risk of fraud and other losses, as well as compliance violations.
This Seminar will discuss the documents that institutions will want to review during the account-opening process for individuals, businesses (such as corporations, partnerships and LLCs) and court-appointed fiduciaries (for example, decedent estates, conservatorships and guardianships). There will also be a detailed discussion covering the opening and maintenance of accounts for family trusts.
We will include an overview of best practices for opening accounts for non-resident alien depositors, including a review of IRS Forms W-8.
We will also address “hot topics” impacting new account operations and customer-facing disclosures.
August 2024
In recent years, the mortgage lending business has faced economic and financial headwinds. With a mixed outlook for the remainder of 2024, it’s important to protect your institution’s profit and portfolio by understanding mortgage lending laws and regulations and making compliant loans.
Sign up for BCG’s Mortgage Lending Seminar to get the mortgage lending compliance basics – HMDA (who’s covered and what are some of the common violations), TRID and the flood insurance regulations. Since the basics often contain the most compliance traps, these refreshers are not only helpful for anyone who is new to mortgage lending, but for the most seasoned compliance professionals as well.
Get up to date on mortgage lending regulatory developments and various California laws and learn from recent fair lending developments and enforcement. It will be an information-loaded Seminar that anyone in the mortgage lending field will not want to miss.
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