Remote Deposit Capture (RDC) Program Policy

$325.00

This Remote Deposit Capture Program Policy addresses policies, procedures and processes of a bank, credit union, fintech company, or other type of financial institution regarding Remote Deposit Capture (RDC) products and services that comply with all related laws, rules and regulations.  In general, RDC is a deposit transaction delivery system that allows an organization to receive digital information from deposit documents captured at remote locations using a personal computer, laptop, smart phone, tablet, or other approved mobile device.  See more information about this product below.  In addition, we recommend adding a Product Update Protection Plan to your shopping cart to ensure you automatically receive an updated version of this policy template every time it is revised by us via e-mail within one year from the date of purchase.

  • Immediate Download
  • Easy to Customize
Guaranteed Safe Checkout

Description

Remote Deposit Capture Program Policy

This Remote Deposit Capture Program Policy addresses policies, procedures and processes of a bank, credit union, fintech company, or other type of financial institution regarding Remote Deposit Capture (RDC) products and services that comply with all related laws, rules and regulations. In general, RDC is a deposit transaction delivery system that allows an organization to receive digital information from deposit documents captured at remote locations using a personal computer, laptop, smart phone, tablet, or other approved mobile device.

Table of Contents

  • Purpose and Contents – Topic 1
  • Policy Statement – Topic 2
  • Definitions – Topic 3
  • Structure of Accountability – Topic 4
  • Risk Management – Topic 5
  • Product Definition and Pricing – Topic 6
  • Operational Overview – Topic 7
  • Underwriting Guidelines Policy – Topic 8
  • Service Establishment Procedures and Responsibilities – Topic 9
  • Changes or Deletions – Topic 10
  • Exceptions – Topic 11
  • Mobile Remote Deposit Capture Policy – Topic 12
  • Audit Policy – Topic 13
  • Staff Training – Topic 14
  • Retention of Documentation – Topic 15

This Remote Deposit Capture Program Policy (approximately 62 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.

Product Update Protection Plan

Ensure your purchase from BankPolicies.com remains current by adding a Product Update Protection Plan to your shopping cart. You’ll automatically receive an updated version via email every time it’s revised, within one year from the last date of purchase.

You may also like…

Shopping Cart
Scroll to Top