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.