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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
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Thursday, January 21, 2026
10:00 a.m. - 11:30 a.m. PT
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 2, 2026. 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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Thursday, January 29, 2026
10:00 a.m. - 12:00 p.m. PT
This Webinar will provide an overview of Regulation CC’s key provisions. Attendees will gain practical insights to help ensure compliance with Regulation CC’s requirements, including the recent threshold adjustments that became effective on July 1, 2025.
This Webinar will also cover the basics of the “Availability of Funds” requirements under Regulation CC, including next-day availability requirements, exception holds, and case-by-case holds.
We will provide an easy “quick-reference” chart to aid beginners, as well.
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Tuesday, Feburary 10, 2026
10:00 a.m. - 12:00 p.m. PT
Financial institutions need to ensure that their ATM/Debit Card and ACH unauthorized claims processes are compliant and up to date. This Webinar will address the claims process as it is impacted by Regulation E, Visa and MasterCard rules, the National Automated Clearing House Association (NACHA) Operating Rules, and California law.
Some additional questions we will address include: What are the rights of financial institutions when it comes to denying these types of claims and does it make a difference whether a claim comes from a consumer or a commercial customer? How does a customer’s negligence in handling the card and PIN impact the claims process? What are the documents an institution can request, and how long does an institution have to complete its investigation?
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