Explore your opportunities with this new delivery system being implemented by financial institutions across the country.
Authors: Anne J. Cheatham and J. Scott Gupton
Format: 3-Ring Binder with CD
Frequency:
1 update annually
Price: $545
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.
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Check 21 has given financial institutions new opportunities to make check processing more productive. With remote deposit capture, institutions can offer their commercial clients the opportunity to scan and transmit images directly from their business site to the bank. This unique delivery system allows institutions the ability to provide their existing business clients with additional convenience, improved funds availability, and faster return item notification.
Branch capture allows financial institutions to expedite their check process, extend branch hours, and reduce expenses by scanning and transmitting check images directly from the branch to a processing site without having to physically transport checks for processing.
Sheshunoff’s Guide to Remote Deposit and Branch Capture provides insight to the opportunities, challenges, risks, and solutions for financial institutions considering implementation of remote deposit and branch capture. This manual is an excellent starting place because it provides:
- Practical advice
- Checklists and sample policies
- Customer toolkit including a how-to reference guide, answers to frequently asked questions, sample remote deposit customer agreement forms, the general service agreement, and sample remote deposit bank statement reconciliation procedures
About the Authors
Anne J. Cheatham is a banker with more than 40 years of experience in the financial services industry. She has been a member of senior management of three de novo banks’ financial services, including Insurors Bank of Tennessee, where she is currently employed as Senior Vice President and Chief Operating Officer. There she has overall responsibility for bank administration, including regulatory reporting, accounting, auditing, retail services, compliance, human resources, asset liability management, bank investments, bank operations, and information technology. For more than 18 years, she has been involved in senior management, serving as a member of executive management in multiple banks, and as a member of one bank’s Board of Directors for more than three years.
J. Scott Gupton is Chief Operating Officer and Senior Vice President of Sumner Bank and Trust, Gallatin, TN. Gupton serves as a senior executive officer whose responsibilities include overseeing bank operations, accounting, financial reporting, information technology, vendor management and auditing functions. This is the second de novo bank for which he has been involved. Prior to joining Sumner Bank and Trust, Scott’s diverse banking experience included operations management, relationship management and lending as well as some of his current responsibilities, at a state wide commercial bank, a large national bank and a midsized community bank.
He is a graduate of the University of TN at Knoxville with a BS in Business Administration and Marketing. He is also a graduate of The Southeastern School of Banking at the Owen Graduate School of Management at Vanderbilt University. Scott has spoken to industry groups on remote capture, merchant capture and branch capture strategies, risk assessment and risk management. He has also served as an expert witness on financial industry matters. Mr. Gupton is an active supporter of the National Arbor Day Foundation and the National Trust for Historic Preservation.
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