Remote Deposit Capture (RDC), just like other payment collection systems has 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. 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.
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 the challenges of implementation, remaining issues/opportunities, and best business practices for ensuring compliance with Regulation CC.
This webinar will take attendees through a comprehensive review of the following about RDC:
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 the challenges of implementation, remaining issues/opportunities, and best business practices for ensuring compliance with Regulation CC.
This webinar will take attendees through a comprehensive review of the following about RDC:
Donna K Olheiser
Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. Donna 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 specifically ACH electronic payments, then scheduling the training events to facilitate/deliver the material through a variety of venues (webinars, teleseminars, in-person workshops, including regional and national conferences). Donna has over 24 years of experience in the financial services industry which includes 9 years’ experience …
Excel Power Skills: Master Functions, Formulas, and Macros …
The FMLA - An Employer's Guide to Compliance and Employee A…
Internal Controls in Accounts Payable
Handbook Overhaul 2026: Compliance, OBBB Act & Beyond
ChatGPT and Project Management: Leveraging AI for Project M…
Navigating 2025 Employment Laws: What Every Employer Needs …
Future Of Forecasting And Budgeting With Rolling Forecast
Managing Difficult Employee Conversations
AI in Everyday Work – help with Microsoft products
How to Document Employee Discussions and Why it is Important
The Impact of Artificial Intelligence on Your Workforce
Develop People Intelligence: Is Your Communication Style as…
Construction Lending And Real Credit Administration: Evalua…
The Anti-Kickback Statute: Enforcement and Recent Updates
2-Hour Virtual Seminar on DeepSeek R1 for Business and Mark…
Navigating FDA Inspections: From SOP to 483
2025 EEOC & Employers: Investigating Claims of Harassment …
Risk Analysis in the Medical Device Design Process
How To Get Control of Your Day, Life & Career - Time Manage…
Introduction to Microsoft Power BI Dashboards
AI Across the Business: Practical Use Cases for Founders an…
6-Hour Virtual Seminar on Learning the Highlights of Excel …
FDA Recommendations for Artificial Intelligence/Machine Lea…
Female to Female Hostility @Workplace: All you Need to Know
Writing Effective 483 and Warning Letter Responses
Writing Techniques for Auditors and Risk Management Profess…
Gossip-Free: Leadership Techniques to Quell Office Chatter
Retention Starts Here: Stop Losing Your Critical Talent and…
Do's and Don'ts of Giving Effective Feedback for Performanc…
Language is Code - Intro to AI - Generative AI - ChatGPT an…
Understanding EBITDA – Definition, Formula & Calculation