If you missed our Virtual Deposit Conference last week, our first session, “Deposit Compliance in 2025 & Beyond”, was full of great information. We took a look at the deposit compliance happenings so far in 2025 and then looked forward to what is on the horizon for 2026. In all, we covered 37 different items. This is a great checklist, of sorts, to maintain awareness and to ensure you didn’t miss anything important along the way.
Here's a little snippet detailing the withdrawn NSF proposal, FinTech relationships and elder financial exploitation as they relate to deposit compliance:
We received some great feedback as well. Here is what some of the attendees had to say:
- The speakers were great- kept my attention, learned a lot and many reminders which were needed.
- Every session was helpful. I also enjoyed the Q&A session.
- The examiner viewpoint on some of these issues will be very helpful in designing and updating policy and procedures.
Published
2025/09/29
