Banker's Compliance Consulting Blog

2026 Deposit Forum

Written by Jerod Moyer | May 21, 2026 6:59:48 PM

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!

Published 2026/05/21