The Legal Side of Imaged Documents & Imaged Checks

Nov 2, 2010 2 - 3:30 pm

Imaged documents are prevalent on both the deposit and the credit sides. Your bank handles numerous imaged deposit records and credit files every day. Image technology can make customers' transactions more convenient, but can also complicate matters. Understanding the rules can protect your bank from making costly mistakes. HIGHLIGHTS What is the distinction between an imaged document and an electronic document? When can the original be destroyed after the document is imaged? Can a customer require you to keep the original? What are the legal requirements for a valid substitute check under the Check 21 Act? How do you report electronically stored information? Session Details Live Webinar ICBM Members:    $225 Non-Members:      $399 Online Recording + CD ICBM Members:    $210 Non-Members:      $385 Live Webinar & Recording ICBM Members:    $329 Non-Members:      $504 Visit ICBM's Education Catalog Who Should Attend Both the deposit and credit sides of the bank, especially those involved in document imaging, storing, and retrieving. Instructor Elizabeth Fast, Esq. is a partner with Spencer Fane Britt & Browne LLP where she specializes in the representation of financial institutions. Elizabeth is the head of the firm's training division. She received her law degree from the University of Kansas and her undergraduate degree from Pittsburg State University. In addition, she has a Master of Business Administration degrees and she is a Certified Public Accountant. Before joining Spencer Fane, she was General Counsel, Senior Vice President, and Corporate Secretary of a $9 billion bank with more than 130 branches, where she managed all legal, regulatory, and compliance functions. She is a member of the Missouri State Banking Board by appointment of the Governor. Refund Policy NO REFUNDS will be given after the deadline, which is two weeks prior to date of class.  However, a substitute may attend. You will be contacted if the course is canceled or changed. Contact Nicki Wareham with questions. nwareham@icbm.org 651-687-9080 See all of ICBM's Education Opportunities in our Education Catalog!