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Deposit Year-End Wrap-Up

During this compliance operations update, we will look at the federal deposit regulations and update and review your programs.

Upcoming
Thursday, December 11th, 2025
1:30 pm - 3:30 pm
Presented by Deborah Crawford
$299.00 or 1 Token

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

  • Deposit
  • Deposit Accounts
  • Deposit Compliance
  • Management/Employee Development
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Senior Management

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We’ll cover Regulations D, E, CC, DD, and the hot topics that surround these regulations. We’ll also discuss the new supervisory issues, FDIC insurance issues, exam hot spots, and everything that deposit compliance officers need to do their jobs going into 2026. This program will be updated during the year.

What You'll Learn

  • Overdraft programs: Anything new?
  • Regulation E: Who is unauthorized?
  • Deposit fairness: Is that a thing?
  • Tick, tock… almost time for FDIC digital logo rollout. Less than 30 days for FDIC-insured deposit institutions.
  • Update on beneficial ownership
  • Regulation CC new numbers for 2026
  • IRA law changes

Who Should Attend

This program is ideal for deposit operations, deposit compliance, branch administration, bookkeeping, account services, and those who run the operations side of the institution.

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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