Uncover the risks of the Depositary Bank for Remote Deposit Capture and how the Holder in Due Course impacts those risks. 

Gain a better understanding of Remote Deposit Capture risk management provided through warranties, liabilities, and FFIEC Guidance. Understand the risk that applies and how to mitigate the risk.

This session provides a high level overview of Regulation CC and the responsibilities  and warranties of the depositary bank and the paying bank.

This session explores the details of Universal Commercial Code (UCC) Article 3 (Negotiable Instruments) and Article 4 (Bank Deposits and Collections).

Check fraud is an industry wide problem. In this session we discuss the various types of fraud and the risks that apply to accepting and paying checks.