Remote Deposit Capture (RDC) Policy - $275.00


The purpose of this Remote Deposit Capture (RDC) Program Policy is to address a financial institution's policies, procedures and processes 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 a financial institution 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

Recent updates to this product:
07/05/17 Update
Use of SSAE 18 Reports
05/06/16 Update
Financial Regulators Release New Appendix for Retail Payment Systems Booklet – Appendix E: Mobile Financial Services

This policy template (approximately 62 pages) is available to purchase from in Microsoft® Word format for $275.00.

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