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Remote Deposit Capture Discussions Discuss the ins-&-outs of Remote Deposit Capture here. No vendor solicitations here please.
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Thread Created by Posts Views Last post
OFAC and Payees wilfredo.jaurgeui
6 798 michaelj1987
(7/19/2019 2:35:17 PM)
working on a job assignment, need your expert help on Remote Check Deposit Service babkuzy
4 331 wilfredo.jaurgeui
(6/22/2019 3:05:53 PM)
Remotely Created Checks and RDC nmoran11
4 1678 Tich
(3/13/2019 12:15:41 PM)
Restrictive Endorsement Update John
1 815 John
(2/28/2019 1:50:27 PM)
Scanner Hit Rate Issue johntimber
6 2187 twolfe123
(9/28/2018 9:09:20 AM)
RDC "acceptable return rate" ayoung77
1 1177 ayoung77
(9/27/2018 9:05:22 AM)
Blank MICR Settings kvalkuchak
3 1060 rickooten
(9/22/2018 10:11:06 AM)
Thinking About Reg CC? So Are We. Silvia Coba
1 893 Silvia Coba
(9/19/2018 8:45:56 AM)'s Guide to Restrictive Indorsements John
1 1273 John
(7/10/2018 1:06:12 PM)
Whitewash check endorsement emyers
8 2147 mrmwebster
(6/29/2018 9:05:03 AM)
1 2 3 4 5 ...

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