Coming Soon! – Virtual Deposit Conference

Are you getting excited?  We sure are!  In one week we will host our 2021 Virtual Deposit Conference.  We will cover many deposit topics, some of which include:

  • Deposit Compliance in 2021 & Beyond
  • Unfair, Deceptive or Abusive Acts or Practices
  • Overdraft Compliance & Oversight
  • Electronic Funds Transfer Act Disputes & Error Resolution
  • Expedited Funds Availability Delays
  • Truth in Savings Act Reminders
  • And Much More!

Listen as Jerod explains more about the conference and one topic you don’t want to miss.

Want more bang for your compliance buck?  Register for our Virtual Compliance Series.  You will get the latest, greatest information related not only to Deposit Compliance but also Lending and BSA/AML Compliance!

One registration gets your whole team trained!

Published
2021/09/21

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!

Recent Posts

Flood: Relying on A Prior Flood Determination

Knowing Your Customer When Banking Marijuana & Hemp

CFPB Overdraft Proposal