ICBA - Industry Resources - Payments Resource Center - Summary of FFIEC Guidance on Risk Management of Remote Deposit Capture

Date	Title	Source/Publication
01/14/2009	Summary of FFIEC Guidance on Risk Management of Remote Deposit Capture	ICBA
02/12/2008	The Role of Private Sector Rules and Federal Reserve System Rules In Check Image Exchanges	CheckImage Collaborative
11/01/2007	Milestones continue to be reached after passage of Check 21 Act	FRFS FedFocus
10/01/2007	Fed Spurs Image Adoption	ICBA Independent Banker
09/01/2007	Examining ACH Risk	FRFS FedFocus
09/01/2007	Reducing transportation worries with Check 21	FRFS FedFocus
03/01/2007	ACH Check Conversion Risk Management Toolkit	BITS
01/16/2007	Avoiding Cashier’s Check Fraud	OCC
10/01/2001	Electronic Check Glossary & Acronyms	NACHA
	Tips to Address Counterfeit Cashier's Checks	ICBA
	Fraudulent Cashier's Checks Toolkit	ICBA
	Check Payment Systems Association
	Payments Glossary	Federal Reserve Bank of New York
	ECCHO (Electronic Check Clearing House Organization)
	CheckImage Central
	Introduction to Check Conversion	Electronicpayments.org
	Destination Check 21 Resource Center	Federal Reserve Financial Services
	Move to Check 21: Implementation Overview	FRFS FedFocus
	Check Image Overview	ECCHO
	Check Fraud Prevention Tips	Check Payment Systems Association
	Abagnale and Associates