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Deborah Crawford

Bio: 

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.


Questions Answered

P2P payments and BSA

11/13/2016

We see our customers using person-to-person payments. Why are customers using this service?

Identifying TPPPs

11/06/2016

We have a convenience store that processes payments for a utility company. Is this customer a third party payment processor?

Prepaid cards and money laundering

10/30/2016

We offer a reloadable prepaid card. The intention was for our customers to use it to fund children’s prepaid cards. What can we do to prevent money laundering on these accounts?

SARs and Squares?

10/23/2016

We have a customer who is using a Square for his lawn service business. We see money going into the account but there is no other business activity. The money is withdrawn in cash. Should we be concerned?

POD for an LLC?

09/04/2016

My customer wants a beneficiary on the account for his LLC. Can we do this?

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