Remote Deposit Capture (RDC) Rules and Regulations - Legal and Compliance Requirements 2016

Topics

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

Who should Attend

• Retail Bankers, Branch Managers
• Deposit Managers
• Mobile Banking Managers, Policy Managers, Auditors, Compliance Officers
• Legal Counsel, CTOs, CIOs, COOs