Agenda

January 27, 2026
10:00 am - 5:00 pm EST

The content will be divided into three major categories: consumer, fiduciary, and entity accounts. You will receive a 600-page manual with best practices on Customer Identification Programs, Customer Due Diligence, and the IRS. Plus, you will receive training on rights at death and new responsibilities on Fair Banking under the executive order. Learn everything you can and become the expert at your financial institution.

Topics

What You'll Learn

• Customer Identification and Customer Due Diligence Rules
• IRS reporting for all accounts
  Consumer accounts
• Fiduciary accounts including estates, trusts, government fiduciary, and UTMA
• Business accounts (the Big Four): Sole Proprietorships, Partnerships, Corporations,
  and Limited Liability Companies
• Business accounts: IOLTA, Lottery Accounts, Escrow Accounts, 1031 Exchange
• Nonprofit Organizations: Campaigns, Churches, Organizations, and Benefit Accounts
• Resolutions, Signature Cards, and Beneficial Ownership
• Rights at death
• And much more

Speaker(s)

Deborah Crawford
President

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Fees

Live Webinar - $849.00

• 12 months of OnDemand playback access

Available Upgrades

• Additional Live Access - $250.00 per person

**100% surcharge applied to non-members.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank