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Breaking Down Deposit Compliance Regulations Webinar
January 28, 2026
Program Overview
During this program we will look at the deposit regulatory environment for 2026. 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.
Program 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?
Date & Time
January 28, 2026
9:50AM Zoom Sign In | 10:00AM Webinar Start | 12:00PM Webinar Conclude
Who Should Attend?
Compliance Officers, Deposit Operations, Branch Administration, Training, Deposit Branch Staff and Management. Please route to appropriate departments.
Questions? Check out our FAQs or contact registrations@massbankers.org
Agenda
Speakers
| Name | Organization | Speaking At |
|---|---|---|
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Debbie Crawford
<p>Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation. Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.</p>
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Gettechnical Inc. | - |