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Deposit Year End Wrap Up

During this program we will catch-up on all the news happening this year that touches the operation departments.
Upcoming

Intermediate

DATE

Tuesday, December 15, 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

  • Compliance
  • Deposit Compliance
  • General Compliance
  • Management/Employee Development
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Marketing Officer/Business Development
  • Senior Management

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We will cover everything from frequently asked questions regarding treatment of verifiable digital credentials under the customer identification program rule to new forms for IRA rollovers from qualified plans. Many of these issues come out of the OBBBA and are now in regulation format.

What You'll Learn

  • Telephone Consumer Protection Act “revoke all” rule
  • Car interest reporting form and rule finalize
  • IRA Rollover forms and steps released by the IRS
  • Foreign remittances fee collection and rules—small banks are affected by this
  • FDIC Digital Logos on websites and digital devices
  • FDIC FAQs on digital identification guidance

And much much more

Who Should Attend

Deposit Operations staff, deposit compliance, 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.