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Check 21 and Remote Deposit Capture
…ture processing agreement and service level agreement review and negotiations Evaluate float table adjustment for Check 21 exchange Evaluate marketplace pricing for Merchant Capture Update disclosures for compliance on Merchant Capture RLR Check 21 Toolkit Our proprietary Check 21 toolkit delivers the ready-to-use solution needed for a successful Check 21 implementation. The toolkit includes: Planning and Rollout for your Bank Managing Your Vendor(s) Reg CC Changes Training and FAQ’s Copy and Pas…
READ MOREUpcoming Events
…are (Unisys now Burroughs) and ITI software (now Fiserv Premier). There was also a common need to share ideas and information with each other (Users helping Users). The user group has members from the following states: Alabama, Arkansas, Florida, Georgia, Illinois, Kansas, Kentucky, Louisiana, Missouri, Mississippi, Oklahoma, South Carolina, Tennessee, Texas, and Virginia. If you have not already signed up, please visit their website https://midsouthusergroup.com/events Start: Ongoing End: Ongoin…
READ MOREU.S. Senate Committee Approves Bipartisan Marijuana Banking Bill, Sending It To The Floor
Full Story: https://www.marijuanamoment.net/watch-live-a-u-s-senate-committee-is-voting-on-a-marijuana-banking-bill/ So what does this mean for financial institutions? “This legislation will help make our communities and small businesses safer by giving legal cannabis businesses access to traditional financial institutions, including bank accounts and small business loans,” the senators said in ajoint statementlast week. “It also prevents federal bank regulators from ordering a bank or credit un…
READ MOREState of California Servicing the Cannabis Industry Feasibility Study
…State-Sponsored Study Says California Cannabis Bank IsUnrealistic…RLR Management Consulting, Inc., along with Level 4 and Jade Compliance Solutions develops report for the State of California. Check it out! https://www.treasurer.ca.gov/comm-external-urls/cannabis-feasibility-full-report.pdf…
READ MOREFDIC FIL-19-2019 Technology Service Provider Contracts
…tted to the FDIC in any format. Notifications should be sent to the institution’s FDIC regional office. You can access the form by clicking this link: https://www.fdic.gov/formsdocuments/6120-06.pdf Call us if we can help you!…
READ MOREDownload – RLR Workshop: Mergers & Acquisitions
…Before you download this file, we ask that you tell us a little about yourself. After completing the form, a link will be sent to the email address you have provided. Name (required) Your Email (required) Organization (required) [recaptcha]…
READ MOREDownload – RLR Workshop: Deposit Compliance (Courtesy of Diana Strade)
… Before you download this file, we ask that you tell us a little about yourself. After completing the form, a link will be sent to the email address you have provided. Name (required) Your Email (required) Organization (required) [recaptcha]…
READ MOREDownload – WIB Webinar: Bank Secrecy Act – What’s Changed and What to do About It
…Before you download this file, we ask that you tell us a little about yourself. After completing the form, a link will be sent to the email address you have provided. Name (required) Your Email (required) Organization (required) [recaptcha]…
READ MOREDownload – RLR Workshop: Cybersecurity – Have you done your risk assessment?
…Before you download this file, we ask that you tell us a little about yourself. After completing the form, a link will be sent to the email address you have provided. Name (required) Your Email (required) Organization (required) [recaptcha]…
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