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Dealing with Duplicates

Join RemoteDepositCapture.com for an On-Demand Webinar.


Recorded Live at the RDC Summit 2016

Wednesday, September 14, 2016


 


This webinar is sponsored by:

RemoteDepositCapture.com  

 

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Description:


NOTE: This is a live recording - audio quality may be impacted.

With the explosive implementation of RDC, all financial institutions are interested in decreasing the number of duplicates while efficiently handling those duplicates that do occur. The handling of duplicates is dependent on legal considerations including the warranty against duplicate presentment.  The challenge is how to mitigate duplicate presentment in today’s image exchange environment. 

The Federal Reserve in its recent proposal on Regulation CC recognized the potential need for regulatory support to resolve duplicates. Duplicates can originate through numerous channels. 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. 

Questions 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 and detection controls?
  • What did the Fed propose in its Reg CC RFC regarding duplicates and how likely it is to be implemented?
  • What are the latest industry approaches to dealing with duplicates?


Expert Panelists:


  • Charlie Brinza, Client Services Manager, CONIX Systems Inc
  • Phyllis Meyerson, AAP, CCM, Executive Vice President, ECCHO

 


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  • Cost: Member: Free, Non-Member: $299
  • Become a member to get a discount or free access to all paid webinars.
  • Length: 1 hour 51 minutes


 


Agenda:


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Dealing with Duplicates  Dealing with Duplicates 
Dealing with Duplicates  Dealing with Duplicates 

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