Telephone – Webcast – Audio/Visual CD Rom
12:00 – 1:30 PM Pacific Time
1:00 – 2:30 PM Mountain Time
2:00 – 3:30 PM Central Time
3:00 – 4:30 PM Eastern Time
You already know how remote deposit capture works, but do you understand the associated risks? This seminar will explain the legal side of remote deposit capture, including the potential liability to your bank. We will analyze the legal agreements that your bank should be using as well as the disclosures that you should be making. The legal aspects of remote deposit capture are easily as important as the imaging technology. This must-attend session will provide the framework for the legal risks and potential liabilities of the remote deposit process.
HIGHLIGHTS
•Overview of the parties involved in remote deposit capture and the responsibilities assumed by each party
•Explanation of the warranties made by your customers who submit imaged checks for deposit at your institution
•Discussion of the risks and potential liability to your institution
•Policies and procedures to reduce the risk to your institution
•The agreements/disclosures that are legally required, and the additional agreements/disclosures that will provide additional protection for your institution
WHY SHOULD YOU PARTICIPATE?
This session is a cost-effective way to learn about the legal risks and potential liabilities that are associated with remote deposit capture. You may train as many individuals as you like for one set price. There will be no travel costs, time lost from work and no one will be required to leave the institution.
WHO SHOULD ATTEND?
This informative session is designed for deposit operations personnel, compliance officers, and other personnel involved with remote deposit capture.
ABOUT THE PRESENTER – Elizabeth Fast, J.D & C.P.A.
Elizabeth Fast, Esq. is a partner with Spencer Fane Britt & Browne LLP where she specializes in the representation of financial institutions. Elizabeth heads up the firm’s training division known as Bankers Choice. She received her law degree from the University of Kansas and her undergraduate degree from Pittsburg State University. In addition, she has her Master of Business Administration degree and she is a Certified Public Accountant. Before joining Spencer Fane, she was the General Counsel, Senior Vice President and Corporate Secretary of a $9 billion bank with more than 130 branches, where she managed all legal, regulatory and compliance functions. She is a member of the Missouri State Banking Board, appointed by the Governor.
This training method allows unlimited listeners on your office speaker phone. By choosing the webcast option, participants will also be able to view online visuals as the presentation is delivered. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be one hour and fifteen minutes in length with an additional fifteen minutes for questions and answers. Seminar materials will be sent prior to the broadcast along with hook up instructions. Your pin number, hookup instructions and handouts can be emailed to you or sent U.S. Mail. If you would like them emailed you will need the most current version of Adobe Acrobat Reader available free at www.adobe.com.
The CD Rom is complete with the audio track and visual presentation from the original webcast, question & answer sessions, plus participant handouts. You will also have the ability to contact the presenter with follow-up questions. With this CD, you will have an “off-the-shelf” training program for your review, for use by those who were not able to attend the live seminar or for future training purposes. Affordable, professional training, when and where you choose!
*CD Rom for PC use only