1. Remote Deposit Capture Rules and Regulations

Remote Deposit Capture Rules and Regulations

Remote Deposit Capture Rules and Regulations
Event ID: 18187
Not for Sale

Duration: 90 minutes including question and answer session.
Presenter(s): Kevin Olsen, senior VP of payments education, ePayResources
Price: $299.00, On-Demand includes full audio presentation, question and answer session, and presentation slides.
Credits: Live webinar approved for 1.5 NASBA credit hours (Management Advisory Services).
Who Should Attend? Operations personnel, operations officers/supervisors, check and electronic payments operations, compliance officers, risk and fraud personnel, compliance officers, internal auditors, training & development personnel, AAP candidates, and any individual interested in learning more about trending Remote Deposit Capture Rules and 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!

Please join our expert Kevin Olsen, senior VP of payments education, ePayResources, as he guides you through identifying & protecting against cybercrime.


Just a sampling of what this webinar will cover:

  • The rules governing image exchange
  • The FED, ECCHO and NACHA Agreements
  • Laws governing check clearing
  • Regulations CC, J, and E
  • Relevant portion of the Uniform Commercial Code
  • The role of legal agreements



Your conference leader for “Remote Deposit Capture Rules and Regulations" is Kevin Olsen senior vice president of payments education for ePayResources. Kevin manages the development and delivery of ePayResources’s education services.

As an Accredited ACH Professional (AAP), Kevin utilizes the ACH specialty to demonstrate the many ways products work to enforce the Rules and sound risk management practices set by the National Automated Clearing House Association (NACHA). As an Accredited Payments Risk Professional (APRP), Kevin demonstrates and applies knowledge of risk management process, procedures and controls across multiple payment channels.

As an NCP (National Check Payments Certification) and an NCP Certified Trainer, Kevin provides education and support on check processing and regulations. Kevin also has held Microsoft Certified System Engineer (MCSE), Microsoft Certified System Administrator (MCSA), and Microsoft Certified Professional (MCP) certifications that have allowed him to gain expertise in the area of payments fraud and cybercrime.


BankersWEB, a division of DKG Media, LP, wants you to be satisfied with your webinar. If this webinar does not meet your expectations, email us at [email protected].


BankersWEB certificates of participation are available to everyone completing this webinar.