Deposit Regulation Study Part IV: Reg P, Identity Theft (FACT Act), Reg GG, BSA and OFAC (Webinar)


April 14, 2025
2:30pm-4pm


Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection


You will learn the basics on when and how these regulations impact your day-to-day operations and frontline.  We will look at the basics of these regulations and how to stay in compliance.

• Purpose of the regulations 
• Key definitions 
• What is identity theft and what is our role in preventing it?
• What is our role in preventing these crimes and protecting our customer’s privacy 
• Understand the key components of BSA and OFAC
• What are the exceptions to privacy? 
• When does Regulation GG apply and how do we document compliance
  

Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ 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.