Check/Image Flashcards to help you prepare for the Exam.
CheckPro has been specifically designed to help you master the changing check landscape and related payment systems.
This guide provides financial institutions with an overview of general image & remote deposit capture (RDC) considerations, as well as sample documents to help jumpstart your RDC product offering.
This sample agreement provides financial institutions with a rough draft for establishing the terms & conditions of their mobile remote deposit product.
This sample Remote Deposit Capture consumer service agreement is designed to assist users in identifying and mitigating the risk in operating a remote deposit capture product.
According to the FFIEC Risk Management Guidance for RDC, management should establish appropriate risk-based guidelines to qualify customers for this service. This limit review form should assist financial institutions in laying the groundwork for their due-diligence related to RDC onboarding.
This Remote Deposit Capture corporate service agreement is designed to assist financial institutions in identifying and mitigating the risk in operating a remote deposit capture product.Created in (Word) this sample agreement is available on CD and should be modified to fit the RDC service offered by the FI.
This self-assessment form can easily be modified to assist a financial institution when performing RDC customer reviews at locations they choose not to visit but still need to obtain important information.
If you have deployed a branch capture process internally or offer an RDC service to your customers, did you know an RDC risk assessment needs to be performed? Are you looking for a tool to help conduct a risk assessment of your RDC program?
The purpose of this sample policy is to set forth policies & procedures in regard to the risk associated with offering RDC services. The following topics are covered: Implementation, Compliance with Policy, Strategic Risk, Legal and Compliance Risk, Operational and Transaction Risk, Internal Controls and Risk Mitigation, & Measuring and Monitoring Risks.
This RDC customer assessment form can easily be modified to assist a financial institution when performing customer reviews at on-site visits to locations that perform RDC.