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!
This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.
NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.
AAP Credits: Up to 1.2