Remote Deposit Capture (RDC): Lessons Learned for Consumer & Business Users
August 4, 2026
Live Webinar:
DateAug 4, 2026Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
RDC convenience creates opportunity, and opportunity demands control.
This webinar will give community financial
institutions practical guidance on how to identify RDC risks, onboard users
with confidence, and monitor activity for safer consumer and business deposit
relationships.
KEY WEBINAR TAKEAWAYS
- Regulatory requirements impacting RDC, including Reg CC and UDAAP
- Underwriting considerations for new RDC clients
- Mitigating RDC risks with strong internal controls and ongoing due diligence
BONUS MATERIALS
- Sample RDC site visit form
- Sample RDC risk assessment
WEBINAR DETAILS
In general, an institution’s remote deposit capture
(RDC) program enables business clients to make check deposits without going to
the institution by providing an electronic check conversion service. These
accountholders are able to make deposits at their convenience via a PC and
scanning device. RDC can also refer to mobile deposit services used by your
consumer accountholders.
In this session we will break down the risks
associated with each of these services and discuss best practices for
mitigating those risks at your institution. We will discuss procedures for
onboarding new users to the service, including conducting proper due diligence
and establishing limits. Ongoing monitoring of the relationship as well as
appropriate transaction monitoring will also be addressed.
WHO SHOULD ATTEND?
- New accounts staff
- Operations personnel
- Electronic banking team members
- Branch staff
- Compliance officers
TAKE-AWAY TOOLKIT
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
Presented By
Brode Consulting Services, Inc.
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