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Check/RDC Quick Reference Cards (Electronic)

This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as well as the new unauthorized RCC time frame. The included RDC Indemnity Claim procedures have also been updated.

Ensure your staff always has need-to-know check and Remote Deposit Capture (RDC) information within fingertip reach and stands ready to handle difficult exception items such as altered, counterfeit and forged checks.

Key topics covered include Check 21 expedited recredit provisions, exception holds, return reason codes, commonly used FRB adjustment information, RDC risk management tips, RDC duplicate resolution and how to handle an RDC Indemnity Claim. (2024)

Item Number - 654E

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Print
2031
Topic
  • Check
Delivery Type
  • Products
Role
  • Back Office Operations
  • Payments Support
Organization Type
  • Associations
  • Corporation
  • Challenger / Neo Bank
  • Financial Institution
  • Government Agency
  • Software & Service Provider / FinTech
Knowledge Level
  • Advanced
  • Beginner
  • Intermediate
Member Price$60.00
Nonmember Price$100.00
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iMIS Detail URLhttps://myepay.epayresources.org/itemdetail?iProductCode=654E