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Upcoming Events of the BCAC


Date:

April 24, 2018, Tuesday

Location:

DoubleTree by Hilton Hotel
42 Century Drive
Bristol, CT 06010
860-589-7766

Topic:
Service of Process: Responding to Demands by Government Agencies and Others for Customer Information and Funds
Speaker(s): Arthur T. Corey of Hinckley, Allen & Snyder LLP

The BCAC is pleased to announce a seminar regarding the rules that apply to financial institutions when responding to demands by government agencies and private parties for information and assets belonging to customers, such as subpoenas, bank executions, search and seizure warrants, and tax levies. This seminar is presented by Arthur T. Corey of Hinckley, Allen & Snyder LLP.

This seminar will focus on key issues each financial institution must address, as well as the pitfalls to avoid, when responding to such demands. Art has 20 years of experience advising financial institutions on legal and regulatory compliance matters. He regularly advises financial institutions on service of process, including executions, garnishments, civil subpoenas, grand jury subpoenas and tax levies.

Flyer/Registration Form


Date:

May 22, 2018, Tuesday, 9 a.m. - 4 p.m.

Location:

DoubleTree by Hilton Hotel
42 Century Drive
Bristol, CT 06010
860-589-7766

Topic:
Compliance Management
Speaker(s): David Dickinson from Bankerís Compliance Consulting

The BCAC is pleased to announce a full-day seminar on Compliance Management. Our guest speaker for the event will be the renowned David Dickinson from Banker's Compliance Consulting. David is a regular speaker on the national compliance conference circuit including the ABA's Annual Compliance Conference. Anyone who has had the pleasure of hearing him speak can attest to the passion and expertise he brings to compliance. We are thrilled to have him so do not miss out on this unique opportunity to hear David speak! We are including the specific information about the program as an attachment.

David's banking career began as a field examiner for the FDIC in 1990. He later became a Compliance Officer and Loan Officer for a small bank. In 1993, he established Banker's Compliance Consulting. Along with his amazingly talented Team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker's Compliance Consulting produces. He is an expert in compliance regulations. He is also a motivational speaker and innovative educator. His quick wit and sense of humor transforms the usually tiring topic of compliance into an enjoyable educational experience. David is on the faculty of the Center for Financial Training, the American Bankers Association National Compliance Schools and is a frequent speaker at the ABA's Regulatory Compliance Conference. He is also a trainer for hundreds of webinars, is a Certified Regulatory Compliance Manager (CRCM) and has been a Bankers Online Guru for many years. The American Bankers Association honored David with their Distinguished Service Award in 2016.

The speaker will also be answering any advanced questions that you submit ahead of time, as well as any questions that you might have during the presentation. So be sure to get those advanced questions submitted to us.

Flyer/Registration Form


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