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

October 11, 2017 @ 2:00 pm - 3:00 pm EDT


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Remote Deposit Capture just like other payment collection systems have guidance, laws and rules that are required for a financial institution to mitigate the risks and ensure compliance with its RDC Program. This webinar will cover FFIEC Guidance on remote deposit capture which includes all types of remote capture (i.e. merchant, mobile, ATM etc.)

This Remote Deposit Capture webinar will take attendees through a comprehensive review of

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

This RDC webinar will also include a quick reference document to understand which laws, regulations and rules govern what aspect of Remote Deposit Capture.


$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally

Dates of Event

Wednesday, October 11, 2017

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)


  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP

Founder, Secura Risk Management

Terri Sands

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