Description:Remote Deposit Capture depends on a set of rules, regulations, and legal agreements that determine warranties, responsibilities, and liabilities of the parties involved.
Your understanding of their application is critical to your organization's ability to mitigate Remote Deposit Capture risk.
This detailed session covers everything: the rules governing image exchange; the FED, ECCHO, and NACHA agreements; laws governing check clearing; Regulations CC, J, and E; the Uniform Commercial Code 3 & 4; the role of legal agreements; and more!
Event Time12:00pm - 1:00pm MT
1:00pm - 2:00pm CT
2:00pm - 3:00pm ET
CostMember: $245 Non-Member: $495
Education Club: 2 Points
CEUp to 1.2 AAP / NCP Credits
Learning LevelAll Levels
AudienceACH Operations, Payroll Managers, Treasury Professionals, Corporate Cash Managers, Software Vendors, Government Finance, Corporate & Federal Accts Payable, Commercial Lenders, Compliance Staff, Third-Party Service Providers, Auditors
Cancellation PolicyCancellations received less than five (5) banking days prior to the seminar date are not refundable. Cancellations received more than five (5) banking days must be received in writing. Substitutions are allowed.