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

  • 20-26 Oct 2016
  • Webinar

Description

Remote Deposit Capture (RDC) Rules and Regulations - Legal and Compliance Requirements 2016 is a webinar that covers topics such as:

  • 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

Remote Deposit Capture (RDC) Rules and Regulations - Legal and Compliance Requirements 2016 is intended for:

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

Past Events

Important

Please, check "Remote Deposit Capture (RDC) Rules and Regulations - Legal and Compliance Requirements" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance
Government & Global Issues: Law & Regulations
Services: Banking

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