CHECK / IMAGE

Check/Image Flashcards (250 Cards)

Check/Image Flashcards to help you prepare for the Exam.

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CheckPro (Online Edition)

CheckPro has been specifically designed to help you master the changing check landscape and related payment systems.

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CheckPro (CD)

CheckPro has been specifically designed to help you master the changing check landscape and related payment systems.

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Image & Remote Deposit Capture (RDC) Guide (CD)

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.

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Mobile Remote Deposit Agreement (Terms & Conditions)

This sample agreement provides financial institutions with a rough draft for establishing the terms & conditions of their mobile remote deposit product.

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RDC Special Offer: Purchase both the RDC Corporate Service Agreement & RDC Risk Management Policy & Save $25

Take advantage of this special offer & save $25 on the purchase of the RDC Corporate Service Agreement & RDC Risk Management Policy! Click title to learn more about this offer.

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RDC Special Offer: Purchase both the RDC Corporate Limit Review Form & RDC Customer Assessment Form & Save $10

Take advantage of this special offer & save on the purchase of the RDC Corporate Limit Review Form & RDC Customer Assessment Form! Click title to learn more about this offer.

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Remote Deposit Capture (RDC) Consumer Service Agreement

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.

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Remote Deposit Capture (RDC) Corporate Limit Review Form

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.

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Remote Deposit Capture (RDC) Corporate Service Agreement (CD)

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.

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Remote Deposit Capture (RDC) Customer (End-User) Self-Assessment Form

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.

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Remote Deposit Capture (RDC) Risk Assessment Guide

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?

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Remote Deposit Capture (RDC) Risk Management Policy

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.

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Remote Deposit Capture (RDC) Customer Assessment Form

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.

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