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Recent Developments in Remote Deposit Capture

RDC continues to change the way banks and consumers do business. Is your financial institute compliant?Many businesses face challenges with processing check payments in a timely and cost effective way. If your business handles checks, RDC can cut costs and time. But it comes with its own new set of risks. Indeed, RDC has problems of its own such as increased risk of fraud and money laundering. However, if a business can create and implement policies that help identify risk, train personnel, and create strong documents many of the RDC risks can be mitigated and identified. RDCs are commonly used by professionals (like doctors and attorneys) and there is a recent boom in the availability of RDCs on banking apps. Learn about: 1. The Risks that are associated with RDCs; 2. The laws that impact RDCS; and 3. Strategies to minimize your business' risk from RDCs.


Runtime: 113 minutes
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Managing RDC Risks

  • Customer Screening/Vendor Screening
  • Monitoring and Reporting/Customer Audits
  • Business Continuity Planning/Change Control Processes/Insurance

Legal Risks and Controls

  • Acts/Regulations/Laws
  • Consumer Agreement
  • Policies/Procedures/Audits

Compliance Risks and Controls

  • Money Laundering/Suspicious Activity/BSA-AML
  • Policies/Procedures
  • Training
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on August 27, 2018.

Call 1-866-352-9540 for further credit information.

No Credit Available

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • GA CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Ashley M. Elmore Drew, Esq.

Ashley M. Elmore Drew, Esq.

Elmore Drew PLLC

  • Senior Counsel in the Tampa office of Greenspoon Marder LLP
  • Provides legal and regulatory compliance guidance to business, real estate, and financial services clients on a wide range of Federal and State topics, including but not limited to the following: RESPA, SCRA, TILA, MLA, PACE Financing, Vendor Management, ECOA, FDCPA, FCRA, FACTA, UDAAP, FATCA, FACTA and myriad regulations. She also represents clients in regulatory and consumer defense litigation
  • Was featured in the Tampa Bay Business Journal, discussing the impact of the 2016 election on Dodd-Frank and the effect on community banks
  • Has written numerous articles
  • Can be contacted at 813-769-7038 or [email protected]
No photo available

Todd B. Green

Greenspoon Marder LLP

  • Associate in Greenspoon Marder LLP’s Regulatory Compliance & Defense, Cannabis, and Complex Litigation practice groups
  • He handles an assortment of general regulatory, transactional, and litigation matters in banking, finance, telemarketing, advertising, and healthcare
  • While in law school, he clerked for two top ranked global law firms where he assisted in the practice of mergers and acquisitions, commercial litigation, banking and securities, and tax
  • Founding member of the Startup Practicum and a research assistant for Professor Stephen Urice
  • J.D. degree, cum laude, University of Miami School of Law, where he served as the symposium and events editor of the Business Law Review; Bachelor of Business Administration degree in entrepreneurship while minoring in English and business law, University of Miami
  • Made dean’s list three of four years and was a founding father (vice president and member of the honor society) of Pi Kappa Phi
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Why Lorman?

Over 32 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Product ID: 401817
Published 2018
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