2020 - Remote Deposit Capture RDC for 2020 - 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. Attendees will also see scenarios where lessons can be learned with the implementation of Regulation CC regarding the challenges of implementation, remaining issues/opportunities, and best business practices for ensuring compliance with Regulation CC.
AREAS COVERED
This webinar will take attendees through a comprehensive review of the following about RDC:
FFIEC Guidance on RDC
Federal Reserve Bank laws and Electronic Check Clearing House Organization (ECCHO) rules for 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. She has designed and facilitated over 100 training sessions each year with her expertise being the rules for companies and financial institutions when processing specifically ACH electronic payments, then scheduling the training events to facilitate/deliver the material through a variety of venues (webinars, teleseminars, in-person workshops, including regional and national conferences).
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