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2025 Deposit Regulatory Update: All-Day Streaming

During this program, we will look at the deposit regulatory environment for 2025, including junk fee issues, regulatory issues, and account ownership issues that have caused our institutions losses and exam problems.

OnDemand
Recorded Wednesday,
February 12th, 2025
Presented by Deborah Crawford
7h total length
7 CRCM Credits
$849.00 or 3 Tokens

Includes: 12 months of OnDemand playback access

  • Compliance
  • Deposit Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Training Manager
  • Trainer

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Learn the importance of tracking fees and making sure that you don’t have useless fees on accounts. Learn how the CFPB weighs in on reopening closed accounts and giving our customers information about their accounts. This is a fast-paced class covering a myriad of issues your financial institution faces in 2025.

The One Big Beautiful Bill Act has an impact on Health Savings Accounts and introduces the Trump account. Employers can offer contributions to Trump Accounts as well as parents.

The CFPB continues to retrack many of their 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

  • Big Beautiful Bill Act for financial institutions: News on HSAs and Trump Accounts
  • New Crypto guidance
  • 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.

Continuing Education Credit Information

2025 Deposit Regulatory Update: All-Day Streaming has been approved for 7 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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