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Join RemoteDepositCapture.com for an On-Demand Webinar.
Recorded at the 2013 RDC Summit
Attendee session rating: 4.3 out of 5.0
Speaker rating: 4.6 out of 5.0
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Viewing Information:
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Continuing Education Credits:
1.5 CPE credits for CAPP/CAPA
1.8 AAP
1.8 NCP
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- Cost: Member: Free, Non-Member: $199
- Become a member to get a discount or free access to all paid webinars.
- Length: 1 hour 29 minutes
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Description:
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 Remote Deposit Capture. All financial institutions are interested in decreasing the number of duplicates today while more efficiently handling those duplicates that do occur. The handling of duplicates is in many ways related to the legal considerations including the warranty against duplicate presentment. The challenge is how to do so in today’s image exchange environment. Duplicates can originate from various sources and through numerous channels and being able to prevent the duplicate item at the source or detect the duplicate prior to posting is key to minimizing customer impact and financial institution risk.
This in-depth session is the final part of a 3-part series addressing this issue. Please visit the RemoteDepositCapture.com on-demand Webinar Archive to view the other webinars.
Questions to be answered include:
- What are the most common sources of duplicates?
- What are the legal requirements for duplicates?
- What is a holder in due course claim?
- What are effective duplicate prevention controls?
- What are effective duplicate detection controls?
- What are the latest industry standards and approaches to dealing with duplicates?
Expert Panelists:
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- Ellen Heffner, NCP, Director, Product Management, ECCHO
- Phyllis Meyerson, AAP, CCM, Consultant, Company Financial Services
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Viewing Information:
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- Cost: Member: Free, Non-Member: $199
- Become a member to get a discount or free access to all paid webinars.
- Length: 1 hour 29 minutes
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Agenda:
- ECCHO – Who We Are
- Background
- Legal Considerations
- Rules and Warranties
- Holder in Due Course
- Operational Considerations
- Importance of Prevention and Detection
- Returning vs. Adjusting Duplicates
- Intermediary Duplicates
- Represented Item & Duplicates
- Scenarios
Webinar Slide Titles:
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- Title Slide
- Disclaimer
- Topical Agenda
- Who is ECCHO
- Duplicate
- There are No Duplicates!!
- Sources of Duplication
- Causes of Duplicates Today
- Duplicate Warranty
- Duplicate Warranty
- Duplicate Example
- BOFD Subject to Claim
- BOFDs Subject to Claim
- Claim Between BOFDs
- Claim Between BOFDs
- Claim Between BOFDs
- Different Indorsements
- Identification Examples
- Identification Examples
- Impacts
- Consumer RDC
- HIDC
- HIDC Scenario
- HIDC
- HIDC Scenario
- HIDC Scenario
- HIDC Alterative Scenarios
- HIDC Alterative 1 Scenario
- HIDC Alterative 2 Scenario
- Advantages to Alternatives
- Indorsement Implications
- Risk of Duplicates
- Risk Mitigation
- Prevention/Detection
- Duplicate Example
- Prevention/Detection Overview
- Prevention Considerations
- Prevention Tools
- Prevention Controls
- Detection
- Detection Tools
- Prevention/Detection
- Detection Implications
- We Have A Duplicate!
- Returns vs. Adjustments Options
- Returns vs. Adjustments Options
- Resolutions
- Resolutions
- Handling Duplicates
- Handling Duplicates
- Intermediary Process
- Intermediary Process
- Intermediary Duplicate Checking
- Intermediary Duplicate Checking
- Intermediary Duplicate Checking
- Electronic Records
- Represented Duplicates
- Represented Duplicates
- RDC IRD Deposit
- Duplicate Scenario
- Duplicate Scenario
- Duplicate Scenario
- Duplicate Scenario
- Duplicate Scenario
- Duplicate Scenario
- Duplicate Scenario
- Questions?
- Additional Takeaways
- About The Presenters
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Additional Information and Resources:
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