All-Day Class | November 3rd, 2026 | 9:00am-3:00pm CENTRAL Time | $299

UPDATED OUTLINE! 

Overview:

2026 has been a busy year!  What is happening and are you ready to wind down the year?  Do you have all your deposit ducks in place?  This is a fast-paced all day look at the country’s hot deposit topics for the year.  Make sure everyone is up to date and everything is correct as we head towards 2027.

Highlights:

• Foreign Remittance Fees for all size banks—1% Fee no matter how small your institution is
• New proposed IRA rollover forms—five sample forms released by the treasury
• FDIC digital logos
• Check liability and losses
• Regulation E unauthorized debit card transactions
• Handling accounts at death
• Regulation CC misunderstandings and errors
• Branch Opening and closing procedures
• Cash handling procedures
• Nonresident alien interest reporting and W-8BENs
• Trump Account regulations released as an employee benefit

 Who should attend?

Deposit Operations Officer and Staff, Deposit Compliance, Branch Staff and management

Seminar Instructors

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.

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience.  Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more.  She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service.  Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

Registration 

The cost to attend this all-day seminar is $299 for one connection*. Please register the person you wish to receive the log-in and handouts links.
*You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $100 will be billed for each additional login.

Registration fees include instruction, live interaction with the instructor, any materials and manuals used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (800) 354-3051.