Fair Banking Alert! New Executive Order Ends Debanking

Date:

Nov 14, 2025

Register

Debanking is ending. Do you understand the ramifications?

What about de-risking and de-marketing? Where do fraud and money laundering come in? Do you know when accounts need to be closed? Join this timely webinar to learn about the new executive order’s impact on your financial institution.

Agenda

November 14, 2025
11:00am - 12:30pm EST

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.

Topics

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
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.

Additional Information

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.

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

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.

Fees

Live Webinar - $255

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

On-Demand Webinar - $255

  • 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 - $375

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

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