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Event Name:Remote Deposit Capture RDC for 2019 – Rules, Regs, Risks and Reg CC
Date:Wednesday, December 5, 2018 1:00pm CST
Presented By:BankersHub
Panelist(s) Info: Terri Sands CAMS AAP, Dick Fraher  (Bio)

Terri Sands serves as the Director of the Financial Investigative Unit for State Bank & Trust in Atlanta, Georgia where she is responsible for BSA/AML, physical security, fraud prevention, and payments risk management. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Dick Fraher, who joined the Federal Reserve Bank in 1998, is responsible for all legal matters affecting the Retail Payments Office including all legal questions concerning Reserve Bank retail financial services such as checks, ACH or adjustments.  Prior to becoming counsel for the Federal Reserve Bank, Fraher was responsible for all legal matters involving Check Relay and represented the Bank in a wide range of contracting matters, administrative proceedings and litigation. He was instrumental in the Thomas case, in which the Bank won a significant victory from the United States Court of Appeals for the 11th Circuit. Fraher was a senior attorney for the Federal Deposit Insurance Corporation. Fraher earned a Bachelor of Arts degree from Wright State University, a master’s degree from the University of Wisconsin-Milwaukee, a master’s degree and a Ph.D. from Cornell University and a doctor of law degree from Harvard University.

Credits:1.8 AAP Credits, 1.5 CPE Credits

This all new RDC webinar, from BankersHub who created the original “RDC – Rules and Regs” webinar, will take attendees through all applicable laws, regulations and evolving risks specific to remote deposit capture services for preparing you and your institution for 2019.

Rules covered include FFIEC Guidance, Regulation J, Check 21, RDC commercial agreements, mobile agreements, participant and the roles of NACHA, ECCHO and participants in the RDC chain.

Participants will also hear lessons learned from the implementation of Regulation CC from challenges of implementation, remaining issues/opportunities and best business practices for ensuring compliance with Regulation CC.

Topics Covered:

  • RDC Applicable Laws
  • Risk Management and Internal Controls
  • Roles of Participants in the RDC Merchant/Mobile Chain
  • Mobile RDC Agreements
  • Merchant RDC Agreements
  • Lessons Learned from July 1, 2018 Regulation CC Implementation
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