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  • Check and RDC Risk (Webcast)

    Contains 5 Component(s), Includes Credits

    Check processing has changed over the past several years and so has the risk. Image exchange, remote printing, alternative clearing networks and now Mobile Remote Deposit Capture (MRDC) have altered the landscape of this vital network. Regulation CC, ECCHO Rules, OC-3 and other important rules and regulations related to check processing have changed as well. From this session, you will gain an understanding of the rules and new risks surrounding check processing and take away best- practices you can implement to mitigate those risks.

    Check processing has changed over the past several years and so has the risk. Image exchange, remote printing, alternative clearing networks and now Mobile Remote Deposit Capture (MRDC) have altered the landscape of this vital network. Regulation CC, ECCHO Rules, OC-3 and other important rules and regulations related to check processing have changed as well. From this session, you will gain an understanding of the rules and new risks surrounding check processing and take away best- practices you can implement to mitigate those risks.

  • Essentials of Regulation E (Webcast)

    Contains 2 Component(s), Includes Credits

    Federal Regulation E sets forth the requirements of the Electronic Funds Transfer Act (EFTA). This webinar will discuss the impact of the regulation for the financial industry as it relates to consumer rights. We will cover your financial institution's obligation to investigate consumer disputes and other topics to help you comply with Federal Regulation E.

    Federal Regulation E sets forth the requirements of the Electronic Funds Transfer Act (EFTA). This webinar will discuss the impact of the regulation for the financial industry as it relates to consumer rights. We will cover your financial institution's obligation to investigate consumer disputes and other topics to help you comply with Federal Regulation E.