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2025 Deposit Regulatory Update: All-Day Streaming

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.

Live Stream OnDemand
Recorded Tuesday,
October 21st, 2025
Presented by Deborah Crawford
7h total length
$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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During this program, we will look at the deposit regulatory environment for 2025. Plus, one hour will be spent on the One Big Beautiful Bill Act, The Fend off Fentanyl Act, and the Genius Act.

What You'll Learn

  • Federal legislative update on the OBBBA, Genius Act, and Fend Off Fentanyl Act: what you need to know and do
  • New Executive Order on Fair Banking: closing account procedures
  • 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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