Agenda

April 1, 2026
11:00 am - 12:30 pm EST

Closing a deposit account? Why? BSA, fraud, compliance reasons? Join this detailed session to learn best practices for closing regular deposit accounts, business deposit accounts, and specialty accounts. Participants will receive templates for developing letters, procedures, and policies to close accounts for various reasons. We will also provide checklists on actions to take and not take at account closing. This may be the most important program you will attend this year!

Topics

KEY WEBINAR TAKEAWAYS:

• Closing accounts for BSA, fraud, or compliance reasons
• Developing policy and procedures from our templates

Speaker(s)

Deborah L. Crawford
Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.

Fees

Live Webinar - $279

• Unlimited connections for your institution
• Available on desktop, mobile & tablet
• Take-away toolkit
• Presenter’s contact info for questions

On-Demand Webinar - $279

• Unlimited & shareable access starting two business days after live stream
• Available on desktop, mobile & tablet devices 24/7
• Take-away toolkit
• Ability to download webinar video
• Presenter's contact info for questions

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact