RemoteDepositCapture.com - The Independent Authority on Remote Deposit Capture.
The Independent Authority on Remote Deposit Capture.
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May 17, 2012
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RDC General Topics This is a general forum for both registered and guests. You must be registered to post to the forum.
 
General Discussion
Discuss the ins-&-outs of Remote Deposit Capture here. No vendor solicitations here please.
31 77
John
(4/23/2012 10:14:14 PM)
 
Press Releases
This Forum contains press releases and news from the Remote Deposit Capture Industry. Any registered user may post to this forum, but all posts are moderated and will not be visible until approved.
2 2
ChristineHamon
(7/19/2011 11:45:54 AM)
 
Bank RDC Providers
Discuss Bank RDC Providers in this forum - Which banks offer RDC, functionality, terms, pricing, etc. No Advertisements or solicitations.
8 19
jerrybr90
(12/15/2008 11:14:28 AM)
 
Software & Solution Providers
Discuss RDC software & solutions / solution providers here. No Vendor Announcements / solicitations here please.
1 1
jdl150
(2/18/2010 12:45:55 PM)
 
Scanners & other hardware discussion forum
Discuss Check & Document Scanner Issues and more here. No Vendor solicitations / announcements here please.
8 26
luiking1
(8/24/2011 3:55:28 PM)
 
Consumer capture
Discussion forum on RDC Consumer Capture
1 1
timbilky
(7/30/2010 1:35:56 PM)
 
Mobile Capture
Discussion forum for RDC Mobile Capture
2 4
John
(9/26/2011 7:31:08 AM)
 
Solutions Spotlight
Welcome to the RDC Solutions Spotlight Forum, dedicated to keeping the RDC Industry informed of new solutions. This new forum provides you insights and information on new RDC-related products and services.
3 3
Lui King
(5/16/2012 1:57:15 PM)
 
Job Opportunities
Job Opportunities from with in the Remote Deposit Capture industry.
1 1
pdl123
(7/18/2011 3:30:59 PM)
 
On-Site From NACHA Payments 2011
The latest news, views and developments from the conference.
3 4
Vijay
(4/11/2011 7:40:20 PM)
 
On-Site from BAI Payments Connect 2011
The latest news, views and developments from the conference.
4 6
Ed
(3/30/2011 3:15:44 PM)
Forum Threads Posts Last post
RDC Summit Information on RemoteDepositCapture.com's RDC Summit
 
RDC Summit 2012
Information and discussions on the RDC Summit 2012, to be held September 26-28, 2012 at the ChampionsGate Hotel in Orlando, FL
2 2
John
(5/15/2012 5:46:23 PM)
 
RDC Summit 2011
Information and discussions on the RDC Summit 2011, to be held September 28-30, 2011 at the ChampionsGate Hotel in Orlando, FL
4 5
Silvia Coba
(11/29/2011 2:12:52 PM)
 
RDC Summit 2011 - Presentations
This forum contains PDFs of the presentations for the RDC Summit 2010. These are available to everyone, but registration on the site is required.
1 1
Lui King
(9/25/2011 10:00:24 AM)
Forum Threads Posts Last post
Industry Collaboration - Checklists, Forms, etc. Join experts throughout the industry as we collaborate to create best-of-breed documentation for the RDC Industry.
 
Industry Collaboration Overview
Overview of the process, goals and objectives for this forum.
0 0
(1/1/0001 12:00:00 AM)
 
Customer Assessment Forms
What should the best-of-breed customer assessment checklist used by the financial institurion employees look like? What specific questions should be asked?
1 2
checks
(2/3/2010 11:36:43 AM)
 
Customer Self-Assessment Checklist
What should the best-of-breed customer self-assessment checklist look like? What specific questions should be asked?
1 3
Ed
(2/12/2010 11:42:53 AM)
Forum Threads Posts Last post
Legal & Regulatory Discussions Discuss legal issues related to the Remote Deposit Capture Industry.
 
Remotely Created Checks RCCs - Are they legal?
An Open discussion on Remotely Created Checks; on their use and legality
1 3
public
(5/17/2010 8:34:22 PM)
  1 2
dlbuie22
(10/1/2010 6:31:49 PM)
  5 14
woodhousetim
(4/18/2012 10:05:48 AM)
  5 13
Ed
(3/13/2012 10:38:30 AM)
 
Legal Issues Discussion Forum
Registration is Required to view this Forum.
3 7
rsansiviero
(4/9/2010 7:00:25 PM)
Forum Threads Posts Last post
Site Info, Feedback & Suggestions
 
Feedback & Suggestions
Please tell us how we can improve RemoteDepositCapture.com
0 0
(1/1/0001 12:00:00 AM)
 
Forum Information
Membership has its rewards. Learn about the different levels of membership and related benefits.
1 1
luiking1
(2/1/2010 6:40:00 AM)

Latest forum posts

Manage, Optimize and Secure your check capture devices with Panini Avantor™

Panini Avantor gives you professional asset management, performance optimization, and device security all in one modular and extensible system adaptable to the widest possible business requirements.   To learn more about AVANTOR™, Click Here  MANAGE. Avantor asset management...
Posted on 5/16/2012 1:57:15 PM


Just Published: The RDC Summit 2012 Agenda & Session Descriptions

Please visit the RDC Summit website ( www.RDCSummit.com ) to view the 2012 Agenda & Preliminary Session Descriptions. For the first time, we established a Conference Steering Committee comprised of experts from throughout the RDC Industry to help ensure insightful, on-topic, value added sess...
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Create ICL Files From A Folder Of Scanned Document Images

Create ICL Files From A Folder Of Scanned Document Images All My Papers  (AMP) develops and distributes a software application,  All My Checks™, that processes a folder of scanned documents to automatically create Check Image Cash Letter (ICL) files formatted for check ima...
Posted on 4/24/2012 2:39:01 PM


The RDC Network on LinkedIn – Over 2,000 members and growing!

The Remote Deposit Capture Network on LinkedIn has hit yet another milestone: 2,000 members! If you are not yet a member, you are missing some great benefits: Pulse on the market: News, articles & Press Releases posted to RemoteDepositCapture.com are automatically included in the RDC Net...
Posted on 4/23/2012 10:14:14 PM


RE:USAA / MITK Patent Dispute – Impacts for the Mobile Remote Deposit Industry?

Good post and like any fledging industry the mobile deposit industry is finding its feet - the market needs balance and a choice of technologies to choose from in order for each FI to make their own jusdgement as to which best suits their business - i think the RDC summit in September will help F...
Posted on 4/18/2012 10:05:48 AM


RE:USAA / MITK Patent Dispute – Impacts for the Mobile Remote Deposit Industry?

Today Mitek filed its response/counter claim to the USAA lawsuit ( http://remotedepositcapture.com/news/news.aspx?aid=43800 ).
Posted on 4/11/2012 10:03:23 AM


RE:USAA / MITK Patent Dispute – Impacts for the Mobile Remote Deposit Industry?

We just created a poll to survey our site visitors... For Bankers and Credit Unions: Will the Mitek / USAA patent dispute impact your plans for Mobile RDC? Click Here to take the poll.
Posted on 4/9/2012 4:41:01 PM


The importance of BSA/AML SAR Reporting with RDC

Copied from the Managing Risk with RDC and mobileRDC forum. http://remotedepositcapture.com/community/Forums.aspx?forumid=16&threadid=1149  In the post it mentioned SAR reporting activity related to RDC and BSA/AML.Today, the OCC issued a cease and desist order (NR 2012-57, April 5...
Posted on 4/5/2012 3:20:13 PM


RE:Managing Risk with RDC and mobileRDC while expanding adoption

In the previous post, it mentioned SAR reporting activity related to RDC and BSA/AML. Today, the OCC issued a cease and desist order (NR 2012-57, April 5, 2012) against Citibank N.A for deficiencies in its BSA/AML program and controls, and failure to submit timely SAR reports for suspicious activ...
Posted on 4/5/2012 3:06:28 PM


RE:USAA / MITK Patent Dispute – Impacts for the Mobile Remote Deposit Industry?

The provisional patents filed by Mitek were public the day they were filed in 2008. Did the USAA patent attorneys just miss them? It appears that the two have had a successful and award winning relationship over the years. In 2010 at a BAI conference in Chicago USAA and Mitek were individually aw...
Posted on 4/3/2012 12:50:45 PM