2026 Deposit Forum

If you missed our FREE Deposit Compliance Q & A Forum on April 28th, it’s available now OnDemand and worth a listen. Jerod spent one hour answering your deposit compliance questions. These included Regulation E error resolution, Regulation CC deposit delays, Regulation DD account disclosures, FDIC Advertisement of Membership and so much more.

Here’s one of the Regulation E questions:

What are we required to do if someone admits they conducted a transaction, but still wants to file a dispute?

Listen to what Jerod had to say:


We also received a lot of great feedback from attendees:

  • This compliance series is second to none! I have been a Compliance Officer for 35 years and this series has me jotting down notes like I started yesterday. It touches on details we tend to forget.
  • Invaluable - this is likely the most valuable hour of my workweek this week! Thank you!
  • The information provided is extremely current, useful and accurate! Jerod is amazing!

Deposit Operations Training

Published 2026/05/21
Jerod Moyer

Jerod Moyer

Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a nationally recognized speaker. Whether it’s a conference, seminar, school, webinar or luncheon, it’s easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Bankers’ Association, BankersOnline, many state banking associations, private compliance groups and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru. Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities or engaged in something sports-related!

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