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Viewing Information:      
 
  • Cost: FREE – This presentation is made freely available by Parascript
  • Length: 1 Hour
 

Click Here to View Webinar:https://www.remotedepositcapture.com/webinars/Omni-Channel-RDC-Solutions-Using-New-Recognition.aspx
 

Description:

Digital Transformation was a top priority for all financial institutions (FIs) during Covid-19. With the rapid adoption of digital banking during this time, many FIs saw significant growth in mobile capture, virtual lockbox, ATM, and merchant capture services. In this Webinar, we’ll explore the market trends driving RDC adoption, the developments in Omni-Capture RDC, and the underlying technology making it all possible.
 

Expert Panelists:

 
  • Ati Azemoun, Vice President of Business Development, Parascript
  • John Donovan, Chief Revenue Officer, Urban FT
  • John Leekley, Founder & CEO , RemoteDepositCapture.com
 

Viewing Information:

 

 

  • Cost: FREE – This presentation is made freely available by Parascript
  • Length: 1 Hour
 

The types of checks and check products are all covered in this session including the image cash letter (ICL), remotely created checks (RCCs), and ARP products such as: positive pay, controlled disbursement, and lockbox. We will also be conducting a review of Remote Deposit Capture and a brief overview of the ACH check conversion SEC codes as well.

Who Should Attend?
Everyone

Qualifies for up to 1.8 AAP and NCP Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.

This session provides an overview of payments fraud with a discussion of types of fraud and ideas for identifying and potentially preventing those types of fraud. The session includes a discussion of the Federal Financial Institution Examination Council (FFIEC) guidance for financial institution examiners including specific guidance on risk management. This session will wrap up with the latest FFIEC guidance for RDC risk management.

Who Should Attend?
Everyone

Qualifies for up to 1.8 AAP, APRP, and NCP Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.

 

How much do you know about the check? Get started with this webinar where we will cover the key definitions, parts of a check, parties to the check, parts of the MICR line and the routing number. Included in this session is a payments system overview and a brief discussion of presentment, settlement and float.

Who Should Attend?
Everyone /NCP Continuing Education Credits

Qualifies for up to 1.8 Continuing Education Credits Per Webinar
Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.

A review of the check payment system regulatory foundation begins with the Uniform Commercial Code. This session will cover UCC Articles 3 and 4 and will provide some scenarios illustrating key provisions.

Who Should Attend?
Everyone / NCP Continuing Education Credits

Qualifies for up to 1.8 Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.

This session continues the review of the check payment system regulatory foundation with a focus on Regulation CC. Part of the Code of Federal Regulations (CFR), Reg CC provisions will be not only be discussed but scenarios will also be used to illustrate key warranties and how breach of warranty situations may be handled.

Who Should Attend?
Everyone / NCP Continuing Education Credits

Qualifies for up to 1.8 Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.

This session continues the review of the check payment system regulatory foundation with a focus on Regulation CC. Part of the Code of Federal Regulations (CFR), Reg CC provisions will be not only be discussed but scenarios will also be used to illustrate key warranties and how breach of warranty situations may be handled.

Who Should Attend?
Everyone

Qualifies for up to 1.8 AAP, APRP, and NCP Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.

Are all those different X9 standards confusing? This session should help sort them out. From X9.100-140 (the substitute check standard) through X9.100-187 (the image cash letter standard), this session will walk you through the basics. An additional discussion on the Universal Companion Document or UCD to the X9.100-187 standard will also be included.

Qualifies for up to 1.8 AAP and NCP Continuing Education Credits

Who Should Attend?
Everyone

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.

Why are rules and agreements needed for image exchange? This two-part session will answer this question and review the rules for the predominant image exchange models: under the ECCHO Operating Rules and the Federal Reserve Operating Circular 3 (OC 3). Part I will focus on the private sector image exchange channel and will look at private agreements with majority of the time focused on ECCHO Operating Rules and Commentary.

Who Should Attend?
Everyone / NCP Continuing Education Credits

Qualifies for up to 1.8 Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.

Why are rules and agreements needed for image exchange? This two-part session will answer this question and review the rules for the predominant image exchange models: under the ECCHO Operating Rules and the Federal Reserve Operating Circular 3 (OC 3). Part 2 will focus on the FRB image exchange channel and will look at agreements with majority of the time focused on FRB OC3 - Federal Reserve Bank Operating Circular 3.

Who Should Attend?
Everyone / NCP Continuing Education Credits

Qualifies for up to 1.8 Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.

 

The image cash letter (ICL) will be discussed in this session with a focus on how the ICL is built based on the image exchange standards. Scenarios will be used to show various processing examples. These examples will allow you to follow each step in how an image cash letter file is built, how the records are populated to move the image file through a forward or return process, and operational situations to help uncover why you would need one record type versus another. Detailed examples and handouts will be provided. An overview of the “day in the life of a check” in an image environment will be included which covers common Day 1 and Day 2 processes. Paper exchange processes will also be discussed in this hands-on webinar. 

Who Should Attend?
Everyone / NCP Continuing Education Credits

Qualifies for up to 1.8 Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.

 

What happens when an item cannot be immediately processed and needs special handling? This session will focus on those exception situations with a focus on decisioning and how to decide item disposition. Should it be handled as a return or an adjustment and how does timing factor into this decision? If the item is sent as a return, what return codes should be included so the item can be properly identified by the depositary bank upon receipt? Common error and adjustment types as handled through both the Fed and private sector are also covered.

Who Should Attend?
Everyone

Qualifies for up to 1.8 AAP and NCP Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.

This session (1 of 2) will compile questions and discussions throughout the NCP webinar series and provide answers and more discussions to assist participants in acquiring the knowledge needed.

Who Should Attend?
Everyone / NCP Continuing Education Credits

Qualifies for up to 1.8 Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.

This session (2 of 2) will compile questions and discussions throughout the 11-week webinar series and provide answers and more discussions to assist participants in acquiring the knowledge needed.

Who Should Attend?
Everyone

Qualifies for up to 1.8 NCP Continuing Education Credits Per Webinar

Customer will be emailed hyperlinks allowing unlimited access for 60 days to recordings. Please allow 2 business days to process.

UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.