Upcoming Webinars | Bankers Compliance Group


Today is: January 21, 2025			Home

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

California Unclaimed Property Law

Now Streaming On-Demand

California’s Unclaimed Property Law requires financial institutions to follow a two-step reporting process for unclaimed property. The Holder Notice Report is due annually by November 1st and includes a complete listing of a holder’s unclaimed property that is currently reportable. The property will not be remitted until the separate Holder Remit Report is filed the following year in June. We will discuss practice tips and reminders from the California State Controller’s Office to ensure your reports are approved and to avoid future interest assessments. The presentation will also outline the timelines for the escheat of deposit accounts, safe deposit box contents and financial institution-issued instruments. We also will address the legal notices required to be provided to customers at account opening and again prior to the reporting process.

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HMDA - Get It Right!

Thursday, January 30
10:00 a.m. - 11:30 a.m.

Financial institutions and other lenders subject to the Home Mortgage Disclosure Act (HMDA) have data collection and reporting requirements that keep them busy this time of the year, including an annual filing of HMDA data that must be submitted by March 3, 2025. Understanding whether you are required to report, and collecting and reporting timely and accurate HMDA data can be challenging; however, it is important because of HMDA’s risk of resubmission and penalties, and role in fair lending examinations.

Join us as we briefly review HMDA rules for lenders and the types of transactions that are subject to HMDA reporting (and those that are not). We will also identify reportable data points, common HMDA violations, and tips for submitting an accurate Loan/application register (LAR).

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Handling Levies and Executions

Thursday, March 19
10:00 a.m. - 12:00 p.m.

Attempting to determine whether a debtor listed in a levy maches an institution’s customer as identified by the institution’s records can prove to be quite challenging, even to the very experienced. It does not help that the form of levy will be different depending on whether being served by a sheriff, registered process server or one of the various government agencies.

There is also significant risk of liability in making the wrong decision, either to the customer for wrongfully debiting an account or the levying creditor for failing to turn over the funds.

This Webinar will discuss the necessary steps in processing the different types of levies that are often served on financial institutions. We will also review the various forms and discuss examples to help you better understand how best to deal with any given levy.

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* Janet Bonnefin has retired from the firm.