Remote Deposit Rules & Regulations
Remote Deposit Capture depends on a set of rules, regulations, and legal agreements that determine warranties, responsibilities, and liabilities of the parties involved.
Your understanding of their application is critical to your organization's ability to mitigate Remote Deposit Capture risk.
This detailed session covers everything: the rules governing image exchange; the FED, ECCHO, and NACHA agreements; laws governing check clearing; Regulations CC, J, and E; the Uniform Commercial Code 3 & 4; the role of legal agreements; and more!
This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.
Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.
AAP/APRP/NCP: Up to 1.2
Item Number - LMSR8009
2297
| Topic | |
| Delivery Type | - On-Demand Recording
- Products
|
| Role | - Back Office Operations
- Compliance, Risk Incident Management
- Payments Support
|
| Organization Type | - Associations
- Corporation
- Challenger / Neo Bank
- Financial Institution
- Government Agency
- Software & Service Provider / FinTech
|
| Knowledge Level | |
| Member Price | $245.00 |
| Nonmember Price | $495.00 |
| Image Import URL | /Portals/0/Images/Default-Placeholders/Products.jpg |
| iMIS Detail URL | https://myepay.epayresources.org/itemdetail?iProductCode=LMSR8009 |