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Bankers' Compliance Group®

Irvine, CA11-50 employees
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About

Founded 1981

The Bankers' Compliance Group (BCG) comprises a network of various banks, savings institutions, and credit unions dedicated to pooling resources for shared legal services. Membership in BCG offers numerous advantages such as access to monthly updates on critical legal matters and trends, newsletters delivered every month, full-day educational seminars, Standard Procedures Manuals for best practices, direct telephone support from legal professionals, and collaborative projects tailored to the interests of its members. Aldrich & Bonnefin, PLC serves as the organization’s trusted legal advisor with expertise spanning all facets of banking operations. This includes consumer lending along with mortgage and commercial loans; regulatory compliance; issues related to corporate governance; negotiable instruments; procedural laws; and new account establishment.

Practice Areas

  • banking operations & fintech
  • commercial lending
  • consumer finance
  • mortgage finance
  • corporate
  • securities
  • electronic payment systems
  • financial institution regulatory matters
  • financial privacy
  • information security
  • money services businesses
  • real estate lending

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