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The Green Sheet

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Recent RDC Legal Developments

Join RemoteDepositCapture.com for an on demand Webinar.


Recorded at the 2012 RDC Summit
Attendee session rating: 4.6 out of 5.0
Available on Demand

 


This webinar is sponsored by:

RemoteDepositCapture.com  

 

Viewing Information:
   

Description:


There have been some significant changes in the RDC Industry over the past several years, yet many of these changes occurred after many financial institutions implemented their RDC legal agreements. This session will outline how rules, regulations, risks, technologies and industry practices have evolved, and detail how your customer and vendor agreements need to evolve as well.

Presented by Paul A Carrubba
Adams and Reece LLP
paul.carrubba@arlaw.com
800-358-5574


Expert Panelists:


  • Paul A. Carrubba, Special Counsel, Transactions and Corporate Advisory Services, Adams & Reese, LLP.

 


Viewing Information:


  • Exclusive for RemoteDepositCapture.com members. Become a member
  • Length: 1 hour 4 minutes



 


Agenda:


Webinar Slide Titles:


 
  1. Title Slide
  2. Paul Carrubba
  3. Presentation Content
  4. Federal Financial Institutions Examination Council (FFIEC
  5. APPLICATION OF GUIDANCE
  6. RISK MANAGEMENT- ASSESSMENT
  7. RISK MANAGEMENT- ASSESSMENT
  8. RISK MANAGEMENT- ASSESSMENT
  9. RISK MANAGEMENT- ASSESSMENT
  10. RISK MANAGEMENT- MITIGATION & CONTROLS
  11. RISK MANAGEMENT- MITIGATION & CONTROLS
  12. RISK MANAGEMENT- MITIGATION & CONTROLS
  13. DEPOSIT REVIEW
  14. CONTRACT PROVISIONS 
  15. CONTRACT PROVISIONS 
  16. CONTRACT PROVISIONS 
  17. "THREE PARTY"
  18. X9.37 Image File Agreement
  19. Question: Consumer
  20. Large Commercial Business 
  21. Large Commercial Business 
  22. Mobile RDC Legal and Regulatory Issues
  23. Federal Laws and Regulations
  24. State Laws and Regulations
  25. Operating Rules
  26. Agreements, Contract Terms and Disclosures
  27. Consumer Agreement Terms
  28. Consumer Agreement Terms – cont
  29. SOFTWARE/PROCESSOR
  30. SERVICE PROVIDER AGREEMENTS
  31. COMPLIANCE ISSUES
  32. Questions
  33. Contact slide
 

Additional Information and Resources:




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