The Legal Side of Remote Deposit Capture: Risks & Liability
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.
Attendance certificate provided to self-report CE credits.
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
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
ABOUT THE PRESENTER – Elizabeth Fast, JD & CPA, Spencer Fane LLP
Elizabeth Fast is a partner with Spencer Fane Britt & Browne LLP where she specializes in the representation of financial institutions. Elizabeth is the head of the firm’s training division. She received her law degree from the University of Kansas and her undergraduate degree from Pittsburg State University. In addition, she has a Master of Business Administration degree and she is a Certified Public Accountant. Before joining Spencer Fane, she was General Counsel, Senior Vice President, and Corporate Secretary of a $9 billion bank with more than 130 branches, where she managed all legal, regulatory, and compliance functions.
REGISTRATION OPTIONS
Live Webinar Access – $245
On-Demand Access + Digital Download – $245
Both Live & On-Demand Access + Digital Download – $320
