Need-to-know, must-have information covering the critical issues facing institutions that offer or are considering whether to offer remote deposit

Sheshunoff’s Remote Deposit Capture: Practical Considerations offers easily digested articles on remote deposit issues and will answer all your questions regarding this new technology.

The Service is comprised of three individually bound guides that you will receive periodically.

Together they answer all your questions about understanding the benefits to your customers, how to get started, and the legal issues involved.

In Remote Deposit Capture: Practical Considerations, we tell you how to:

• Decide on the remote deposit capture strategy that fits your bank
• Select the right vendor and the right product
• Identify where your institution is at risk of fraud and how to mitigate those risks Draft Provisions for the Customer contract
• Deal with operational issues such as least cost routing and the implications of collecting a converted check as ACH entry vs. an image.
• Protect your institution against errors in MICR lines
• Evaluate consumer capture and kiosk capture

We also give you best practices, checklists, and charts so you have guidelines to follow in implementing your decisions.

About the Authors

Paul Carrubba is currently 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 currently 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 a consultancy that focuses on independent community financial institutions. Dan has been in technology for 31 years and banking for 28. He has been a director of the Federal Reserve Bank of Minneapolis, Chairman of the ABA Payments Committee, Member of the ICBA Payments Committee and participated in the industry effort with the Federal Reserve that ultimately succeeded in the passage an

You might also be interested in:

• Bank CEO's Operating and Management Desk Reference
• Bank Operations and Administrative Desk Reference
• Branch Administration Management Service
• Community Bank Management Manual with CD
• Guide to Remote Deposit and Branch Capture
• Pratt's Letter
• Pratt's Letter Online
• Strategic Planning Guidance
• Technology Planning and Management for Banks
• Depository Operations Internal Control and Audit Manual
• Controlling Operating Costs
• Check Fraud Protection Manual
• Clarks’ Guide to Electronic Check Collection: Check 21, Image Exchange & Electronic Check Presentment
• Compliance Guide to Payment Systems: Law and Regulation
• Clarks' The Law of Bank Deposits, Collections and Credit Cards
• Brady on Bank Checks: The Law of Bank Checks
• Automated Clearing House Transactions: Operations, Compliance, and Audit
• ACH Transactions: Question and Answer Book
• ACH Transactions Risk Management
• Check Payments and Collections
• IT Operations and Risk Management Guide
• Managing Technology Risk
• Guide to Check 21 Implementation and Operations
• Compliance Guide to Payment Systems: Law and Regulation
• Corporate Guide to ACH Essentials
• Pratt's Corporate Treasury Management Manual
• Pratt's Corporate Check Fraud Protection Manual: Compliance, Liability, Positive Pay
• Bank Treasurer's Manual

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