Loading...

Alert! Executive Order Ends Debanking

A new executive order issued August 7, 2025, called for an end to debanking. This program will dissect the three big Ds – debanking, de-risking, and de-marketing – and what they might mean to your financial institution.

Upcoming
Beginner Friendly
DATE

Thursday, March 26, 2026
11:00 am - 1:00 pm

INSTRUCTOR

Deborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Deposit Accounts
  • Deposit Compliance
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • New Accounts Representative
  • Private Banker
  • Risk Manager
  • Security Officer
  • Senior Management
  • Training Manager
  • Trainer

Save on annual training costs with our Webinar Subscription Service and share webinars across your entire organization.

Become a subscriber

Learn about upcoming events, webinars and discounts.

Sign Up For Email Notifications

There has been a trend for the demise of de-risking groups of accountholders, and the first step has been the end of “reputational risk”, which has been used by examiners to criticize financial institutions for banking particular accountholders. Yet there are still times that accounts should be closed because of fraud or money laundering, and services de-marketed to bad actors. Learn what these terms mean, where they come from, and how to navigate these challenges. Plus, a new proposed rule ending “reputation risk”. Learn what it all means to you!

Join this timely webinar to learn about the new executive order’s impact on your financial institution.

What You'll Learn

  • Understand what debanking means in the new executive order
  • Discuss what caused the end to reputational risk
  • Review de-risking and understand its definition from the AML Act
  • Glean through closed accounts to look for compliance risk
  • Differentiate between when de-marketing is required as opposed to debanking
  • Develop policies and procedures to filter out account closures or restrictions based on political concerns

Who Should Attend

BSA/AML officers, risk management personnel, compliance staff, trainers, deposit operations staff, management, and legal professionals.

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.

Print this page