RW Advantage - Webinars

The following webinar is no longer available.

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Event Name:RDC Rules and Regulations
Date:Tuesday, February 21, 2017 11:00am CST
Presented By:BankersHub
Panelist(s) Info: Terri Sands AAP, Founder - Secura Risk Management
Credits:1.2 AAP Credits, 1.0 CPE Credit

Remote Deposit Capture just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate the risks and ensure compliance with its RDC Program. This webinar will cover FFIEC Guidance on remote deposit capture which includes all types of remote capture (i.e. merchant, mobile, ATM etc.)

This webinar will take attendees through a comprehensive review of

  • FFIEC Guidance on Remote Deposit Capture,
  • Federal Reserve Bank laws,
  • Electronic Check Clearing House Organization (ECCHO) rules,
  • Check 21,
  • Uniform Commercial Code,
  • Agreements between you and your customers (commercial and consumers),
  • Regulation J,
  • Regulation E for consumer entries that are converted to ACH.

This webinar will also include a quick reference document to understand which laws, regulations and rules govern what aspect of Remote Deposit Capture.