BPS's consulting expertise on Remote Deposit Capture is unique in that we assist across multiple disciplines that are affected in the organization when implementing a Remote Deposit Capture Program. The list below details the elements of our program. In addition, if your management prefers to implement their own program, the products we developed to assist you in this endeavor include: Remote Deposit Capture Risk Rating System Tool, Customer's Audit Checklist, Customer Self Assessment, Remote Deposit Capture Brochures, and other valuable resources. These products are available on this Web site.

With our comprehensive program, you can aggressively grow core deposits while minimizing risk and be prepared for exams.

With our consulting and training, you will be able to bring the new technology your Clients expect in a safe and compliant manner at a cost-efficient price point.  Below are the full details on how we assist your management in the implementation and promotion of Remote Deposit Capture:

Remote Deposit Capture Program

• Meeting with Senior Management
• Strategic plan development
• Organization of implementation team
• Assignment of responsibilities
• Analysis of operational structure
• Analysis of staffing
• Analysis of processes including cash management integration
• Identification of components of the structured program
• Underwriting tools and processes
• Program development and integration into processes
• Policy review, implementation and/or modification
• Coordination with attorney – contract reviews
• Consulting and mentoring through process
• Development of program and templates
• Discussion of risk management issues

Remote Deposit Capture Training

• Compliance training
• Sales and marketing training
• Remote Deposit Services Officer's training
• RDC underwriter training on new processes
• Employee – product training
  

Remote Deposit Capture Resources

• Coordinate with other third-party resources
• Provide ongoing educational resources
• Provide miscellaneous resources to sustain an efficient Remote Deposit Capture Program
  

Remote Deposit Capture Marketing & Sales

• Provide Remote Deposit Capture promotional ideas and techniques
• Develop Remote Deposit Capture brochures
• Develop Remote Deposit Capture client sales presentation
• Develop Remote Deposit Capture employee product training presentation
  

Remote Deposit Capture Compliance

• Gramm-Leach-Bliley Act (GLBA)
• ACH Rules as they relate to ACH Conversion
• Reg CC-Check21
• FFIEC Guidelines as they relate to Remote Deposit Capture
• BSA Exam issues as they relate to Remote Deposit Capture
  

Remote Deposit Capture 
Risk Assessment

• Risk assessment development assistance for Remote Deposit Capture

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