Fair Banking Alert! New Executive Order Ends Debanking

Compliance Operations Managers & Supervisors Bank Secrecy Act (BSA)

On-Demand Webinar

StreamedNov 14, 2025Duration90 minutes

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

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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.

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

WEBINAR DETAILS

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.

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.