2019 - Remote Deposit Capture RDC for 2019 – Rules Regs Risks and Reg CC

OVERVIEW
Remote Deposit Capture (RDC), just like other payment collection systems has guidance, laws, and rules that are required for a financial institution to utilize to help mitigate the risks involved and ensure compliance with its RDC Program. It is suggested that financial institutions regularly produce internal reports on the status of their RDC service. Financial institutions and their customers are legally obligated to comply with laws and regulations implemented to help prevent and detect money laundering and international terrorist financing.
WHY SHOULD YOU ATTEND
Although RDC offers considerable benefits to financial institutions and their customers, the service is not without risks. The FFIEC guidance covers several issues that require management attention. Included in this session will include FFIEC Guidance, Regulation J, Check 21, RDC mobile and commercial agreements, the participants and roles of NACHA, ECCHO, and participants in the RDC chain
AREAS COVERED
This webinar will take attendees through a comprehensive review of the following about RDC:
FFIEC Guidance on RDC
RDC and how Check 21 relates
Uniform commercial code for RDC
Agreements between you and your customers (commercial and consumers)
Regulation J relative to its connection with RDC
Regulation E for consumer entries that are converted to ACH
WHO WILL BENEFIT?
Bank compliance
Fraud and loss mitigation
IT
Legal
Mobile and remote deposit
Payments
Regulatory compliance
Retail and branch banking
Risk and fraud
SPEAKER
Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC
Donna is an enthusiastic and energetic certified master trainer with over 14 years’ training experience and holds the Accredited ACH Professional (AAP) designation (achieved in 2004)
For more detail please click on this below link:
http://bit.ly/2PhWvWM
Email: support-AT-247compliance.com
Tel: +1-(510)-868-1040