The BCAC does
not endorse any particular "Speaker", "Firm", "Vendor", "Employer"
or "Individual". Programs sponsored by the BCAC and postings to
this website are strictly for informational purposes only.
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WELCOME
to the site of the BCAC, the Bank Compliance Association
of Connecticut, Inc.
MISSION
STATEMENT To provide quality, affordable compliance
education to its members in a timely manner.
UPCOMING
EVENTS Click
here for the Upcoming Events
page where additional information and downloadable flyers
are available..
August
2008
No
seminar planned
September
3, 2008
Wednesday
FACTA
Red Flags
Identity Theft Prevention Program
Speaker(s):
FDIC: Examiner James Avery, IT Examination Specialist
Robert Sargent and Special Activities Case Manager
Rebecca Williams; Michele Johnson - Integrated Compliance
Solutions, John Bonora - Fairfield County Bank,
Steve Nyren - Sheshunoff Consulting & Technology Location:Clarion Hotel, Bristol,
CT
October
23, 2008
Thursday
Record Retention
Speaker(s):TBA Location:TBA
November
2008
Service of Process
Speaker(s):
Dave Wiese, Tyler Cooper & Alcorn, LLP Location:TBA