Sign In
Create Account
Join Now!
Twitter
Facebook
LinkedIn
YouTube
Knowledge Community
Toggle navigation
iMIS
Keyword Search
About Us
Toggle
Board of Directors
Committees
EPCOR Awards
Industry Associates
Education
Toggle
Accredited ACH Professional (AAP)
Accredited Payments Risk Professional (APRP)
Conferences
Education Club
Electronic Resources License
EPCOR Payments University
EPCOR Scholarships
Flex Training
Membership Benefits Guide
National Check Professional (NCP)
Payments Calendar
Payment Systems Update
Webinars
Services
Toggle
ACH Audit
ACH Risk Assessment
Advisory Services
Banking Law Information Service
Complimentary Board Training
Flex Training
RDC Risk Assessment
Third-Party Services
Online Store
Toggle
Order a Publication or Tool
Register for an Event
Knowledge Community
Toggle
Introduction
Community News
Members-Only Resources
Peer-to-Peer Discussions
Skip breadcrumb navigation
Online Store Home
Search Store
View Cart/Checkout
Place Order
+ Show
- Hide
0 item(s) ($0.00)
Your cart is empty.
{1}
##LOC[OK]##
{1}
##LOC[OK]##
##LOC[Cancel]##
{1}
##LOC[OK]##
##LOC[Cancel]##
Events
AAP Prep Program
All Events
APRP Prep Program
Classroom Events
EPCOR Payments Conference
EPCOR Payments University
Navigating Your ACH Audit
NCP Training
On-Demand Training
Payment Systems Update
Town Hall Meetings
Webinars
Product Categories
AAP Test Preparation Materials
Agreements and Policies
All Products
Education Club
Featured Publication
Fraud Mitigation Tools
Implementation Guides and Handbooks
ODFI Tools
Quick Reference Guides and Cards
Risk Management and Compliance
Rules and Regulations
Stop Payments and Written Statements
Search Results
Showing 1 - 1 of 1 Results
Sort by
Alphabetical by Title
Price: Low to High
Price: High to Low
Date: First to Last
Date: Last to First
RDC Indemnity Claim Forms
Additional Information:
The Regulation CC amendments effective July 1, 2018 include a new RDC Duplicate Indemnity which allow a Depositary Bank holding a paper check to file an indemnity claim against the financial institution that took in the same item for deposit by Remote Deposit Capture (RDC), under certain circumstances. To assist financial institutions with the new RDC Duplicate Indemnity option and help streamline the claim process, we have developed this package including three fillable PDF forms. The first form is the
Depositary Bank Request for Information Form
to assist with requesting the information from the Paying Bank that is needed to file the indemnity claim. The second form is the actual
Remote Deposit Capture Indemnity Claim Form
to utilize when dealing directly with the RDC Bank. And, the last form is the
Remote Deposit Capture Indemnity Disclaimer Form
which can only be filed if your institution receives an indemnity claim but has already processed a return or an adjustment on the duplicate item.
Member
:
$30.00
Nonmember
:
$60.00
Available for Immediate Download
↑/↓ Full Details
About Us
Board of Directors
Committees
EPCOR Awards
Industry Associates