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Audio Conference Series:

The NEW FFIEC Guidance on Remote Deposit Capture: Policies and Procedures

Order Online:
CD only:	$299.00

Date:	Thursday, March 26, 2009
Time:	1:00 PM – 2:30 PM ET*
Featured Speakers:	Anne Cheatham & J. Scott Gupton
Duration:	90 Minutes
Location:	Your office or conference room
Prerequisites:	None
*Time reflects Daylight Saving Time If your area does NOT observe Daylight Saving Time, the time will be one hour earlier.

About This Audio Conference:

In order to comply with recently issued FFIEC guidance, institutions must identify and manage key risk areas in their remote deposit policies. These areas include underwriting, compliance, approval authorizations, contracts, and item processing.

This timely audio conference will help you evaluate your remote deposit policies and procedures to identify and manage key risk areas. Our experts will help you identify what changes and amendments you need to make to your existing policies and procedures, plus any gaps that you may have. The conference focuses on risk management, and helps you assess your policies and procedures with the 5 key risk areas in mind:

You’ll learn how to create an effective Remote Deposit Policy, plus how to incorporate Remote Deposit Capture into your institution’s policies and procedures. The following items will be covered:

• Loan Policy
• ACH Policy
• Audit Policy
• Creation of Remote Deposit Policy
• Item Processing Procedures
• Return Items and Reconciliation
• Procedure recommendations for Remote Deposit Client Underwriting
• Remote Deposit Daily Exception Reporting and Installation and Training.
• Review of agreements and contracts between Bank and Remote Deposit Client
• And much more!

The program includes a 30-minute Q&A session following each session. Listen in and get the chance to ask your specific questions!

Registration Includes:

• Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
• Access to the specially created presentation handouts (made available 48 hours in advance)
• Participation in the 30-minute live Q&A with the speaker following the presentation
• Certificates of attendance for all audio conference attendees

About Our Speakers

Anne J. Cheatham

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

J. Scott Gupton is Chief Operating Officer and Executive 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.