Consumer and Small Business RDC Mobile Capture… Deposits on the


Presented by: Paul Carrubba and Dan Fisher   

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  Remote Deposit Capture has become synonymous with 21st century banking, but innovation continues. Up to this point in time, most financial institutions have offered RDC to consumers only on a limited basis. More financial institutions are expanding Remote Deposit Capture from a treasury management product and offering RDC as part of their overall deposit product strategy.

As a financial institution increases its product offering, the risks increase exponentially because of the expansion of the targeted market. The financial institution must consider how offering RDC to consumers and small business will require a different risk assessment process and customer evaluation. The current methods for risk assessment and the application process will not be sufficient for the expanded market. Site visits and customer audits will not be practical for these larger markets.

Additionally, the cell phone has morphed into the smart phone and 3G has sped up to 4G enabling more and more applications for the business or consumer that thrives in a mobility based world.

Mobile Capture is an extension of this trend and the market is beginning to respond with new and feature rich mobile capture technology. FIs wanting to remain competitive need to consider their options and decide if mobile capture is the right decision right now!

This webinar will cover…
  • The technology options
  • Risks and risk management
  • Relevant strategy
  • The small business customer
  • The consumer customer
  • Customer applications
  • Impact of the new NACHA rule on mobile ACH payments
  • Updating your RDC Policy
  • The potential costs of offering the product
  • RCD agreements for consumers and small businesses
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.

This program was recorded in its entirety on November 2011. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_rdc1111
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Tuesday 30 August, 2011.

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