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Breaking Down Deposit Compliance Regulations

During this program, we will take a detailed look at the deposit regulatory environment for 2026.
OnDemand

Beginner Friendly

DATE

Recorded Thursday,
June 25, 2026

INSTRUCTOR

Deborah Crawford

DURATION

2 Hours

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • Deposit Compliance
  • General Compliance
  • Lending Compliance
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Trainer

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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

Highlights:

  • 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

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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