Remote Deposit Capture
Policy Template (Code: RDC-1800)
Table of Contents
- Purpose and Contents
- Policy Statement
- Definitions
- Structure of Accountability
- Risk Management
- Product Definition and Pricing
- Operational Overview
- Underwriting Guidelines Policy
- Service Establishment Procedures and Responsibilities
- Changes or Deletions
- Exceptions
- Audit Policy
- Staff Training
- Retention of Documentation
Includes the following form templates:
Remote Deposit Services Application and Agreement
Remote Deposit Services Change Form
NOTE: The product has been updated in response to the FFIEC's regulatory release dated 01/14/09 entitled "Risk Management of Remote Deposit Capture."
This policy template (approximately 39 pages in Arial Font Size 9 text) will be sent to you from Bankpolicies.com in Microsoft Word format, and you will receive your order via e-mail attachment with 24-48 hours. Your credit card will not be charged for this policy template through Bank Project Solutions Web site. Instead we Direct Bill: Bankpolicies.com will directly bill you for a flat fee of $325.00.
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