RDC Rules and Regulations

Understanding the complex rules and regulations governing Remote Deposit Capture (RDC) can be challenging for financial professionals. This session will focus on the latest RDC regulations, providing a comprehensive understanding of various related topics. These include image exchange rules, as well as agreements from the Federal Reserve, ECCHO, and Nacha. This session will also cover check clearing laws and relevant regulations, such as Regs CC, J, and E, along with UCC Articles 3 & 4. Additionally, the role of legal agreements will be addressed, ensuring attendees are well-informed on all aspects of RDC compliance.

Learning Objectives:

• Understand what Remote Deposit Capture is and how it functions.
• Identify the key regulations impacting RDC, including compliance requirements.
• Explore best practices to ensure your organization maintains compliance.

Duration: 90-minutes

Who Should Attend: Operations Personnel, Frontline Personnel, Payment Processors, Compliance Personnel

Instructor(s): Wanda Downs, SVP Payments Education, ePayResources

Recorded: Mar. 25, 2025.