RDC Compliance Tools

Remote deposit capture (RDC) refers to the ability to deposit a check into a bank account from a remote location, such as an office or home, without having to physically deliver the check to the bank. This is typically accomplished by scanning a digital image of a check into a computer, then transmitting that image to the bank. This will also cover apps that allow customers to take an image of a check and deposit it into their accounts. While financial institutions have been including this product as a part of their commercial product offerings, it is not uncommon to see this product offering being made to the consumer customers as well. Our reliable tools will assist your staff in assuring compliance requirements are met. Key tools include policy templates, procedure templates, checklists, model forms, risk assessments, worksheets, training tools and much more.

Last Updated Tool Name
01/01/2015 eBanking Policy
01/01/2015 Mobile Remote Deposit Capture Agreement
01/01/2015 Mobile Remote Deposit Capture Policy
11/01/2018 Online Banking Agreement & Disclosures
06/05/2018 Remote Deposit Capture Agreement
01/01/2015 Remote Deposit Capture Annual Due Diligence Review Checklist
01/01/2015 Remote Deposit Capture Policy
09/04/2019 Remote Deposit Capture Risk Assessment
01/01/2015 Remote Deposit Capture Underwriting Worksheet
01/01/2015 Risk Management of Remote Deposit Capture Worksheet
01/01/2015 Treasury Management Agreement