The Legal Side of Remote Deposit Capture: Risks & Liability

Compliance Frontline & New Accounts Operations

On-Demand Webinar

StreamedDec 2, 2021Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Does the mention of RDC invoke thoughts of avoiding liability and risk?

Maybe it should. Each party involved has specific responsibilities – and potential legal liability. Don’t let poor policies and procedures be your undoing. Expand your knowledge of RDC and learn how to implement the right policies and procedures to reduce your risk.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Distinguish the parties involved in the remote deposit capture (RDC) process and the responsibilities of each
Identify the risks and potential liability to your institution from remote deposit and mobile devices
Implement prudent policies and procedures to reduce the risk to your institution
Understand the agreements/disclosures that are legally required, and the additional agreements/disclosures that will provide added protection for your institution
Explain the differences between remote deposit capture, remotely created checks, and imaged cash letters

WEBINAR DETAILS

You already know how remote deposit capture works, but do you understand the associated risks? This webinar will explain the legal side of RDC, including the potential liability to your institution. It also will analyze the legal agreements you should be using and the disclosures you should be making regarding remote deposit capture. RDC technology is easy compared to the legal aspects involved. Join this webinar to get a handle on the risks, liability, and best practices.

WHO SHOULD ATTEND?

This informative session is designed for deposit operations personnel, consumer and commercial account managers, compliance officers, security officers, technology personnel, attorneys, and other staff involved with RDC.

TAKE-AWAY TOOLKIT

FFIEC’s guidance Risk Management of Remote Deposit Capture
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits.

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.