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Remote Deposit Capture Discussion Boards

The Remote Deposit Capture Discussion Boards are open to the entire industry. Post comments, share news, ask questions and more with professionals from throughout the industry.
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Forum Threads Posts Last post
Discussion Boards This is a general forum for both registered and guests. You must be registered to post to the forum.
 
Remote Deposit Capture Discussions
Discuss the ins-&-outs of Remote Deposit Capture here. No vendor solicitations here please.
174 388
michaelj1987
(7/19/2019 2:35:17 PM)
 
RDC Solutions
Welcome to the RDC Solutions Forum, dedicated to keeping the RDC Industry informed of new solutions. This new forum provides you insights and information on new RDC-related products and services.
1 1
Lui King
(3/21/2016 2:52:17 PM)
 
Press Releases
This Forum contains press releases and news from the Remote Deposit Capture Industry. Any registered user may post to this forum, but all posts are moderated and will not be visible until approved.
12 12
Lzc309Tp0t
(12/27/2013 12:59:43 PM)
 
Job Opportunities
Job Opportunities from with in the Remote Deposit Capture industry.
4 5
anusuba
(1/24/2014 1:52:20 PM)
 
Mobile Capture
Discussion forum for RDC Mobile Capture
11 15
aallshouse
(12/22/2015 1:19:25 PM)
 
Software & Solution Providers
Discuss RDC software & solutions / solution providers here. No Vendor Announcements / solicitations here please.
1 1
jdl150
(2/18/2010 12:45:55 PM)
 
Scanners & other hardware discussion forum
Discuss Check & Document Scanner Issues and more here. No Vendor solicitations / announcements here please.
8 26
luiking1
(8/24/2011 3:55:28 PM)
 
Bank RDC Providers
Discuss Bank RDC Providers in this forum - Which banks offer RDC, functionality, terms, pricing, etc. No Advertisements or solicitations.
9 21
compres
(3/21/2016 11:45:12 PM)
Forum Threads Posts Last post
Industry Collaboration - Checklists, Forms, etc. Join experts throughout the industry as we collaborate to create best-of-breed documentation for the RDC Industry.
 
Customer Assessment Forms
What should the best-of-breed customer assessment checklist used by the financial institurion employees look like? What specific questions should be asked?
2 5
John
(1/22/2014 9:39:35 AM)
 
Industry Collaboration Overview
Overview of the process, goals and objectives for this forum.
0 0
(N/A)
 
Customer Self-Assessment Checklist
What should the best-of-breed customer self-assessment checklist look like? What specific questions should be asked?
1 3
Ed
(2/12/2010 11:42:53 AM)
Forum Threads Posts Last post
Risk, Legal & Regulatory Discussions Discuss legal issues related to the Remote Deposit Capture Industry.
  0 0
(N/A)
 
Legal Issues Discussion Forum
Registration is Required to view this Forum.
3 7
rsansiviero
(4/9/2010 7:00:25 PM)
 
Remotely Created Checks RCCs - Are they legal?
An Open discussion on Remotely Created Checks; on their use and legality
1 3
public
(5/17/2010 8:34:22 PM)
  5 14
woodhousetim
(4/18/2012 10:05:48 AM)
  2 4
John
(12/19/2013 4:39:26 PM)

Recent Forum Posts

RE:OFAC and Payees

I am not certain I understand the question. If you are asking if a bank offers OFAC checking for their depositing customers, the bank must be asked. If you are asking if a bank completes OFAC checking on the payee, I am confident they all do! But, perhaps not the way you think of. Take the cas...
Posted on 7/19/2019 2:35:17 PM


RE:OFAC and Payees

Thanks! Do current banks offering clearing services for third parties review payees on OFAC?
Posted on 7/15/2019 1:14:48 PM


RE:OFAC and Payees

In a very rare occurance, I have good news and more good news. The holder, which is what the person must be first, before they may make a holder in due course claim, negotiates the check with the previous holder. If there is more than one named payee and the names include an "and" or a...
Posted on 7/12/2019 9:36:50 AM