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2025 Deposit Regulatory Update: All-Day Streaming

During this program, we will look at the deposit regulatory environment for 2025.

Live Stream
Tuesday, October 21st, 2025
9:00 am - 4:00 pm
Presented by Deborah Crawford
$849.00 or 5 Tokens

Includes: 12 months of OnDemand playback access

  • Compliance
  • Deposit Compliance
  • General Compliance
  • Transaction Compliance
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Training Manager
  • Trainer

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The CFPB continues to retract many of the lawsuits and policies enacted in the last few years. So what are we focused on today? We still have a great deal going on and it’s a good time to work with our staff to ensure compliance.

What You'll Learn

  • Regulation E: unauthorized transactions
  • Regulation CC: using the new numbers
  • Regulation CC: mobile deposits
  • Check loss and fraud: how do we prevent?
  • Regulation DD: review and update
  • UDAAP: what’s still unfair?
  • Who gets what federal disclosure?
  • Online account opening deposit issues
  • New FDIC digital logos for next March
  • Handling deceased accounts
  • Closing Accounts for fraud: what do we do?

Who Should Attend

This session is ideal for compliance officers, deposit operations, branch administration, training, deposit branch staff, and management.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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