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Remote deposit capture - preparing for an exam
(Presented by Paul Carrubba and Dan Fisher)
The FFIEC has published new Guidelines for examinations of financial institutions that are currently offering or planning to offer Remote Deposit Capture as a product.
  | WEBINAR TIME:
11:30AM - 1:30PM PT
12:30PM - 2:30PM MT
1:30PM - 3:30PM CT
2:30PM - 4:30PM ET |  |
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Dan and Paul both understand the regulatory challenges and will present information to assist your organization as you prepare for a compliance exam on Remote Deposit Capture. Paul Carrubba and Dan Fisher will provide you with a blueprint on how to devise a successful exam and compliance strategy for remote deposit capture and your organization.
The regulatory climate has changed and exam scrutiny and intensity is increasing. Remote Deposit Capture is not just a merchant capture desk top product.
FFIECC guidance is redefining how institutions will be examined in regard to the use of imaging technology. The scope of an RDC exam has been significantly expanded to included branch capture, teller capture, image capture and other forms of capture technology.
The FFIEC asserts that the installation of RDC does in fact increase an institutions risk and expects all institutions that have of are planning to install a remote deposit capture solutions to increase risk assessment, monitoring and mitigation efforts.
The FFIEC expects that the board, senior management and all potential stakeholders be involved in the selection and implementation of a Remote Deposit Solution.
About the Speakers:
Paul Carrubba is an attorney with the law firm of Adams and Reese LLP. His primary focus is on Banking Law and legal issues dealing with payment system fraud. He is a member of the faculty of the Alabama School of Banking and the BAI's Graduate School of Bank Operations and Technology. Mr. Carrubba is the author of five books including: Revised UCC Article 3 and 4, A Banker's Guide to Checks and Principles of Banking.
Dan Fisher is President and CEO of The Copper River Group offers consulting and research services to the financial industry with an emphasis on payments systems, information and technology strategies for independent community banking organizations.
Dan has been in technology and banking for over 30 years. He has been a director of the Federal Reserve Bank of Minneapolis, Chairman of the ABA Payments Committee, a member of the ICBA Payments Committee and participated in the industry effort with the Federal Reserve that ultimately succeeded in the passage and implementation of the Check-21 legislation.
He has authored or co-authored six books and has written numerous articles and white papers on technology, operations and the payments system. His most recent book titled, Capturing Your Customer, focused solely on Remote Deposit Capture.
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888-229-8872