
Deposit Operations Summer Update
June 24 @ 3:00 pm - 4:30 pm
Upcoming Live Training
AML Fundamental Rule Change – A Notice of Proposed Rule Making
Deposit Operations Summer Update
BSA: Detecting and Reporting Illicit Activity Related to Illegal Aliens
BSA/AML Officer Conference
SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More
Event Cost: $199.00
Webinar | June 24th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199
Overview:
During the deposit operations update we will look at new IRS requirements for OBBBA items such as foreign remittances and new car loan interest reporting. IRS has issued proposed rules on foreign remittances that include small institutions who were exempt under Regulation E rule of 500+. We will also visit closing accounts to ensure we are not debanking customers for political or type of business. You will get an update on FDIC digital logos, and our favorite Reg E claims and issues.
Highlights:
- Foreign Remittance Excise Tax remitted to IRS
- Car Interest reported to IRS this year—New Car Loans
- Check fraud—who takes liability on the check
- Deceased accounts
- IRA new codes on repayments
- FDIC Digital Signage
- Closing Accounts
- Regulation E—liability for lost and stolen debit cards
Who should attend?
Deposit Operations Staff, Deposit Compliance, Branch Administration, Training 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 90-minute webinar is $199 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 $75 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.
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