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

Duration: 90 Minutes
Remote Deposit Capture, just like other payment collection systems have 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.
Remote Deposit Capture RDC for 2019
Instructor: Donna K Olheiser
Product ID: 503975
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.

Objectives of the Presentation
  • Define technical and regulatory terminology and how remote deposit capture works
  • Identify types of remote deposit capture, from merchant capture to ATM and mobile capture
  • RDC Applicable Laws
  • Risk Management and Internal Controls
  • Roles of Participants in the RDC Merchant/Mobile Chain
  • Mobile RDC Agreements
  • Merchant RDC Agreements
  • Scenarios identifying lessons learned from Reg CC Implementation
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 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 pertaining to RDC:
  • FFIEC Guidance on Remote Deposit Capture
  • 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
  • Deposit Manager
  • Retail Banker, Branch Manager
  • Legal Counsel, CTO, CIO, COO
  • Personal Banker
  • Mobile Banking Manager, Policy Manager
  • Auditor, Compliance Officer
  • Financial Institutions (banks and credit unions)
$200
Recorded Session for one participant
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Live Session - How it works
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  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She 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 electronic (specifically ACH) payments, then scheduling the events to facilitate and deliver the material through a variety of venues (webinars, teleseminars, in-person workshops, including regional and national conferences).

Her extensive knowledge, enthusiasm and passion for transferring payment processing knowledge using the adult learning theory is remarkable and has helped many payment professionals perform daily operational tasks including exception processing while remaining compliant with the NACHA Operating Rules. She uses scenarios and examples to bring the learning home, easy to comprehend and apply to real-life day-to-day ACH processing. Ms. Olheiser's ability to engage the learner through the entire training event helps the adult learner apply what they've learned during and after each training session.

She has over 24 years of experience in the financial services industry which includes 9 years' experience as the education service director at a Regional Payments Association (RPA), where she managed and facilitated the entire education program for nearly 800 financial institution members. Prior to that, Ms. Olheiser spent 14 years in various departments with the Federal Reserve Bank of Minneapolis and also holds the Accredited ACH Professional (AAP) designation (achieved in 2004).
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