Remote Deposit Capture RSS Feed
Remote Deposit Capture Newsletter
Remote Deposit Capture Group on LinkedIn
Remote Deposit Capture Group onTwitter
The Green Sheet

Highlights

Become a Member of RemoteDepositCapture.com!

Membership has its benefits, like unlimited access to over 60 webinars, recordings from the 2013 RDC Summit (and 2014, when available), exclusive content and $200 off your RDC Summit registration.  Become a Member »

Join WAUSAU customers, Susquehanna Bancshares and Texas Citizens Bank as they share their RDC audit experiences, the risk management tools they depend on and what to expect when the auditors come knocking. Register Now »
 
The RDC Summit is the industry’s premier conference on Payments and Remote Deposit Capture, featuring hundreds of attendees from leading Banks, Credit Unions, Corporations, RDC Solution Providers, Regulatory Agencies and more. View Now »

This 29-page special report features the top 10 most popular articles from the past year as well as featured articles covering the most important topics for the RDC Industry of today and tomorrow. Click Here to Download the Report »

This webinar reveals summary findings, industry trends and opportunities drawn from the responses from over 300 Financial Institutions, ranging from small credit unions and community banks to the largest financial institutions, in the first ever Mobile Remote Deposit Capture Risk Study. View Now »


Free On-Demand Webinar: The Compliance Imperative: Guidance, Insights & Clarifications from the FDIC

RDC risk management is a priority for financial institutions. Hear directly from the FDIC’s Division of Risk Management Supervision and discover the most up-to-date approaches to RDC Risk Management, industry issues and concerns and gain clarification to the FFIEC’s Guidance on RDC risk management. Register now »

Dealing with Duplicates - In-Depth Session.  On-Demand Webinar

Since the implementation of Check 21, the industry has seen exceptions caused by duplicates: within the banking system first from Substitute Checks and later from image exchange and today from customers through RDC. This in-depth session is the final part of a 3-part series addressing this issue. View On-Demand »

 

 

Visit RDC Poll Central. Vote Now »


Calulator

Calculate the Value of RDC!

RDC can reduce expenses and increase value by much more than most people realize. How much value can RDC create for your organization?
Click Here for the Business RDC Calculator ».
Click Here for the Bank RDC Calculator ».


Webinars


Click Here to View Our Complete Webinar Library

View on-demand!
free
Mobile RDC & More: Minimizing Risk AND Acing Your Audit

Join WAUSAU customers, Susquehanna Bancshares and Texas Citizens Bank as they share their RDC audit experiences, the risk management tools they depend on and what to expect when the auditors come knocking.

View more details now »


View on-demand!
free
Demystifying the Risk Associated with Mobile RDC

This webinar will reveal summary findings, industry trends and opportunities drawn from the responses from over 300 Financial Institutions, ranging from small credit unions and community banks to the largest financial institutions, in the first ever Mobile Remote Deposit Capture Risk Study.

View more details now »


View on-demand!
 
Dealing with Duplicates - In-Depth Session

Since the implementation of Check 21, the industry has seen exceptions caused by duplicates: within the banking system first from Substitute Checks and later from image exchange and today from customers through RDC. This in-depth session is the final part of a 3-part series addressing this issue.

View more details now »


View on-demand!
 
Remote Deposit Capture Boot Camp

This session provides a Remote Deposit Capture user a basic understanding of the terms, definitions, capabilities, functionality, architecture, solutions and risk overview, rules and regulations, hardware and software relationship, deployment options, industry examples and case studies and more.

View more details now »


View on-demand!
free
The Prepaid Advantage: Capturing New Markets with Targeted Services & Technologies

The unbanked and underbanked represent a large pool of potential new customers for FIs. Join Mercator Advisory Group as they discuss the opportunities and challenges of targeting this growing demographic, and hear case studies from industry innovators who are successfully serving this market.

View more details now »


View on-demand!
 
Case Study: Next-Generation Enterprise (RDC) Risk Management

As RDC continues to evolve and is capable of not only processing deposits from across multiple channels but also capable of processing multiple payment types, RDC Risk Management increasingly requires an Enterprise Risk Management approach. A leading FI discusses their strategy and approach.

View more details now »


View on-demand!
 
Mobile RDC for Corporates

One of the greatest challenges a corporate treasurer faces in these industries is efficient and accurate payments and cash management. This webinar details corporate mobile RDC requirements, advantages and risks, and will take a close look at a specific corporate case study.

View more details now »


View on-demand!
 
Case Study & Lessons Learned: Interactive FI Discussion

From branch and corporate capture to mobile deposit and small business RDC, the lessons learned from industry pioneers can be applied to improve the efficiency and risk management for the entire industry. This case-study and audience participation session is a can’t miss session for FIs.

View more details now »


View on-demand!
free
The Compliance Imperative: Guidance, Insights & Clarifications from the FDIC

RDC risk management is a priority for financial institutions. Hear directly from the FDIC’s Division of Risk Management Supervision and discover the most up-to-date approaches to RDC Risk Management, industry issues and concerns and gain clarification to the FFIEC’s Guidance on RDC risk management.

View more details now »


View on-demand!
free
Remote Deposit Capture Risk Management: 2013 Expert Update

The webinar will address major aspects and applications of RDC Risk Management, important updates on Mobile Deposit risk management and preventing “duplicate” deposits. Current fraud trends will be discussed, including ways to thwart the fraudsters.

View more details now »


View on-demand!
 
Dealing with Duplicates: Cause, Effect & Operational Management

Part 2 of 3 in this webinar series will discuss the various causes & impacts of “Duplicates”, how to deal with them operationally, and recommended prevention and detection points and tools /controls /procedures

View more details now »


View on-demand!
 
Dealing with Duplicates: Legal Aspects, Warranties & Recourse

Part 1 of 3 in a series dedicated to “Duplicates”, this webinar will discuss the legal framework which governs who is responsible in various scenarios, and recourse options for parties involved.

View more details now »


Take the RemoteDepositCapture.com Poll


Welcome to RemoteDepositCapture.com

Remote Deposit Capture is rapidly changing the very way banking is done. RemoteDepositCapture.com is your leading independent resource & platform for information & services covering the Remote Deposit Capture industry.

Most Recent Forum Posts

Most Recent Blog Posts

Latest News

Headlines
  • Mobile Banking Keeps Catching On

    This blog post written by Saabira Chaudhuri and published by The Wall Street Journal last week highlights the steady upward trend in mobile banking, including mobile deposit, and cites growth numbers for several large U.S. retail institutions.
    (The Wall Street Journal, 07/18/2014)
  • UK Clears Way for Image Exchange, Mobile Deposits

    The U.K. – having failed at attempts to eliminate checks from its payment system – is now setting out to modernize the check system with check imaging legislation. Mobile deposit is expected to follow.
    (RemoteDepositCapture.com, 07/09/2014)
  • Is Mobile RDC Risky Business?

    Two recent webinars focus on mobile remote deposit capture risk perceptions and experiences. Most financial institutions offering mRDC say the rewards far outweigh the risks. The secret to success is in the data and new and emerging tools that can help financial institutions better know their customers.
    (RemoteDepositCapture.com, 07/03/2014)
  • Mobile Remote Deposit Capture Offers Gateway to Branch Transformation

    With rapid and ongoing adoption of RDC, especially mobile RDC, there are fewer reasons than ever for customers to visit banks’ and credit unions’ brick and mortar outlets. One way for FIs to respond to this trend is to transform branch offices into engagement centers. Mobile RDC can lead the way.
    (RemoteDepositCapture.com, 07/01/2014)
  More News

RDC Community Updates


  Most Recent Forum Posts

Looking for USA Based Banks accepting Third Party Checks from USA and International for Deposit

Looking for a bank in the United States who accepts Third Party Checks for deposit into a bank account. The checks are coming from both the United States and Internationally. We need a bank to be able to accomodate the following: 1) We would need the bank to accept the third party checks us ...

(Posted on 7/23/2014 11:54:02 AM)  

RE:3rd party cheques

Thanks Brett. Is there a process that happens where the funds are placed on hold for a certain period of time? Is the other institution notified ?  What if the person closes their account a week later and leaves the state ? ...

(Posted on 6/6/2014 12:14:01 PM)  

RE:3rd party cheques

Good Morning, Although I can't share the agreement, its intent is to place any liability arising from the deposit of third party checks back on the merchant.  Knowing your customer is really key in this scenerio. ...

(Posted on 6/6/2014 9:41:59 AM)  

RE:Mobile RDC & More: Minimizing Risk AND Acing Your Audit Q&A

Good Morning, We perform a combination of site visits and phone assessments at this time.  However, this is a process we continually evaluate. ...

(Posted on 6/6/2014 9:39:00 AM)  

  Most Active Forum Topics


Visit The RDC Cummunity Forums »

White Papers & Presentations

RemoteDepositCapture.com ToolBox


RemoteDepositCapture.com Scanner Matrix  

Scanner Matrix


RemoteDepositCapture.com's Scanner Matrix includes the most comprehensive data available - all the information you need to make an informed buying decision. The Matrix is sortable, contains detailed specifications, videos and brochures of the leading check and document scanners. There are also options to print all or selected scanners and download them in a Microsoft Excel Workbook (.xls file).

Click here to visit the Scanner Matrix»

 
RemoteDepositCapture.com RDC Calculator  

RDC Calculator


RemoteDepositCapture.com's RDC Calculators enable you to determine the core value RDC can create for either a business or a bank.

Click Here for the Business RDC Calculator ».
Click Here for the Bank RDC Calculator ».