The Legal Side Of Remote Deposit Capture: Risks & Liability - Details

The Legal Side of Remote Deposit Capture:

Risks & Liability

(90-minute webinar – available live or on-demand)

Thursday, December 2, 2021

12:00 PM Pacific       1:00 PM Mountain

2:00 PM Central       3:00 PM Eastern

Does the mention of RDC invoke thoughts of avoiding liability and risk?  Maybe it should.  Each party involved has specific responsibilities – and potential legal liability.  Don’t let poor policies and procedures be your undoing.  Expand your knowledge of RDC and learn how to implement the right policies and procedures to reduce your risk. 

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

WEBINAR DETAILS

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.

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 

DON’T MISS THIS RELATED WEBINAR!

Reg CC Compliance & Review:

Check Holds, Remote Deposit Capture & Reg D Changes

on Tuesday, April 13, 2021 

     MEET THE PRESENTER - Elizabeth Fast, JD, CPA, Spencer Fane LLP

Elizabeth Fast is a partner with Spencer Fane 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. 

THREE REGISTRATION OPTIONS – WHAT YOU GET

1. Live Webinar Includes

• Unlimited connections within your institution to the Live Webinar
• Handout and Take-Away Toolkit
• Available on desktop, mobile & tablet
• Presenter’s contact info for follow-up 

2. On-Demand Webinar Includes

• Recording of the Live Webinar
• Available two business days following Live date
• Handout and Take-Away Toolkit
• Available on desktop, mobile & tablet
• Free Digital Download, yours to keep
• Share link with anyone at your institution
• Presenter’s contact info for follow-up

3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here.

Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE