Start Date: 11/14/2025 9:00 AM MST
End Date: 11/14/2025 10:30 AM MST
Event Website: https://financialedinc.com/fair-banking-alert-new-executive-order-ends-debanking
Organization Name:
Independent Community Bankers of Colorado
Contact:
A new executive order issued August 7, 2025, called for an end to debanking. This program will dissect the three big Ds – debanking, de-risking, and de-marketing – and what they might mean to your financial institution. There has been a trend for the demise of de-risking groups of accountholders, and the first step has been the end of “reputational risk”, which has been used by examiners to criticize financial institutions for banking particular accountholders. Yet there are still times that accounts should be closed because of fraud or money laundering, and services de-marketed to bad actors. Learn what these terms mean, where they come from, and how to navigate these challenges. ? Join this timely webinar to learn about the new executive order’s impact on your financial institution.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Understand what debanking means in the new executive order
- Discuss what caused the end to reputational risk
- Review de-risking and understand its definition from the AML Act
- Glean through closed accounts to look for compliance risk
- Differentiate between when de-marketing is required as opposed to debanking
- Develop policies and procedures to filter out account closures or restrictions based on political concerns
TAKE-AWAY TOOLKIT
- Policy changes on fair banking
- Account closing procedures
- BSA changes on risk assessments
- Account opening procedures, including signature cards
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
WHO SHOULD ATTEND?
This informative session is designed for BSA/AML officers, risk management personnel, compliance staff, trainers, deposit operations staff, management, and legal professionals.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
MEET THE PRESENTER
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.
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. LIVE WEBINAR 2. ON-DEMAND WEBINAR 3. BUNDLE & SAVE
- Unlimited live connections with shareable access within your institution
- Available to view on desktop, mobile & tablet devices
- Take-away toolkit
- Live Q&A session & the presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Unlimited and shareable access to the recording within your institution, starting two business days after the live date
- Available to view 24/7 on desktop, mobile & tablet devices
- Take-away toolkit
- Ability to download the webinar video and toolkit items
- Presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Save when you Bundle the Live + On-Demand Webinar Registration
- Includes all the items listed above
- Full registration descriptions can be found here
