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Merchant Remote Deposit Capture (RDC) Review Checklist
Merchant Remote Deposit Capture (RDC) Review Checklist
This interactive tool is designed to assist a financial institution in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed by an institution during its onsite review of an RDC client or completed by the RDC client and sent to the institution. Questions relate to overall profiling of the RDC program, hardware, software, image quality control, security, fraud and returns processing and reports. This product is currnetly available on CD, but will be transitioning to digital in late 2018. (EPCOR)
Discounted member price: 35.00
70.00