FREE Deposit Compliance Q & A Forum

When you think of deposit compliance, one regulation that quickly springs to mind is Regulation E. Not only is it VERY consumer friendly but it has been a hot button for examiners the last several years. During the Forum, we will answer your burning questions about Regulation E such as:

Is a mobile device considered an access device?

Jerod gives the answer in the video.


Free Resources!

Some other questions we’ve already received and will provide answers to include:

If we have a 5-month CD that converts to a 6-month term at renewal, do we need to disclose the new term on the maturity notice?

What is the expectation for provisional credit on an Electronic Fund Transfer (EFT) error, when the consumer has closed all accounts?

See you there!!

Published
2024/04/22
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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FREE Deposit Compliance Q & A Forum
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