Webinar: Deposit Reg Series: Regulations D, P & GG
October 29, 2025 3:00 pm - 4:30 pm
Regulations D, P, and GG must be understood and each should be a compliance priority.
This straightforward session will cover each regulation individually to ensure you grasp the components and compliance requirements. Learn what to do, the questions to ask, and how accountholders are affected.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Develop and understand your privacy policy and procedures
- Ask questions when opening new accounts to find unlawful or lawful internet gambling
- Review product basics under Regulation D for savings, checking, and time deposits
- Deepen your knowledge about deposit regulations
- Understand how these regulations impact accountholders and your institution
WEBINAR DETAILS
This program will look at three regulations that have had a great impact on the banking industry. The Regulation D section will address the difference between transaction and non-transaction accounts, product requirements, and what has happened to reserve requirements. The Regulation P piece will cover privacy policy disclosure requirements and how accountholders can opt out. And finally, your responsibilities for unlawful internet gambling (Regulation GG) will be explained. You will be provided with questions to ask when opening new accounts for business accountholders.
WHO SHOULD ATTEND?
This informative session will benefit compliance staff, deposit compliance professionals, deposit operations staff, branch personnel, and trainers.
TAKE-AWAY TOOLKIT
- Regulation handbook
- 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
Speaker: 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.