Dates of Event & Pricing

$249 for Webinar and Playback*

*Playback has no expiration and may be shared internally.

  • Wednesday, April 29, 2020

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)

Curriculum

Processing checks as images presents challenges and opportunities for financial institutions. Each day more and more financial institutions are offering their consumer’s the convenient option of depositing paper checks with scanners or a few simple taps on their mobile devices. Don’t miss this opportunity to hear the lasted news about sound practices associated with remote deposit capture. 

This compliance webinar will discuss the challenges with duplicate presentments and the new RDC Indemnity the went into effect July 1, 2018 and how it is changing the landscape.

Attendees will learn:

  • Reasons for updating Regulation CC
  • Today's Image Exchange Landscape
  • Role of Rules and Agreements, including ECCHO Rules and Fed Circulars
  • Summary of Regulation CC Updates
  • Definitions of Key Terms and Concepts
  • Electronic Check Warranties
  • Remote Deposit Capture (RDC) Indemnity in Detail
  • Purpose of Restrictive Endorsements
  • Bank of First Deposit Importance
  • Appropriate Restrictive Endorsements Explained
  • Conditions for RDC Indemnity
  • Holder in Due Course Scenarios
  • Multiple Presentments

Instructor

Wespay / EVP – Education and Events Angie Smith

Angie leads the Education & Events department which provides payments training and learning opportunities for our members. She is also responsible for the development and execution of Wespay’s certificate programs relating to ACH, Check, and Cross-Channel Risk. Angie has over 30 years of payments experience and is a recognized industry expert in both paper and electronic payments regulation. She has an extensive background in the development and implementation of policies and procedures, including Check 21, check conversion products, check/image processing, exception processing, and Remote Deposit Capture product offerings.

Credits

1.0 CPE Credits & 1.2 AAP Credits