Remote Deposit Capture (RDC): Lessons Learned for Consumer & Business Users

Frontline & New Accounts Operations Deposit Account Compliance Managers & Supervisors

On-Demand Webinar:

StreamedAug 4, 2026Duration90 minutes

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

See Registration Options

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.