Check/Image Publications

Image & Remote Deposit Capture (RDC) Guide on CD

The purpose of the Image and Remote Deposit Capture Guide is to provide your institution with an overview of Check 21, remote deposit capture, image exchange, ACH check conversion; and to help you gain a better understanding of the best clearing options. Available the end of June 2017

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Mobile Remote Deposit Agreement (Terms & Conditions)

Mobile RDC is an important element of your FI’s electronic banking program, but are you properly covering your compliance and legal obligations in your product agreement? Available the end of June 2017

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

RDC Special Offer: Purchase both the RDC Corporate Service Agreement & RDC Risk Management Policy & Save $25. Available the end of June 2017

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

RDC Special Offer: Purchase both the RDC Corporate Limit Review Form & RDC Customer Assessment Form & Save $10. Available the end of June 2017

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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. Available the end of June 2017

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Remote Deposit Capture (RDC) Corporate Limit Review Form

Do you perform due-diligence prior to approving a customer for your RDC service? According to the FFIEC Risk Management Guidance for RDC, management should establish appropriate risk-based guidelines to qualify customers for this service. Available the end of June 2017

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Remote Deposit Capture (RDC) Corporate Service Agreement

A large number of financial institutions have found their RDC corporate service agreement is lacking important provisions. Purchase this sample RDC service agreement to ensure you have addressed all the critical elements that need to be included in the agreement between a financial institution and its RDC customer. Created in (Word) this sample agreement is available on CD and should be modified to fit the RDC service offered by the FI. Available the end of June 2017

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

The FFIEC guidance regarding risk management of RDC says when appropriate, based on risk, financial institutions may choose to rely on self-assessments by their RDC customers for controls that would otherwise be reviewed during an on-site visit. Available the end of June 2017

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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? Available the end of June 2017

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Remote Deposit Capture (RDC) Risk Management Policy

The purpose of the RDC risk management policy is to provide a document that will help a financial institution implement a policy based on the scope of the RDC service. Available the end of June 2017

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Remote Deposit Capture (RDC) Customer Assessment Form

Do you perform due-diligence prior to approving a customer for your RDC service? According to the FFIEC Risk Management Guidance for RDC, management should establish appropriate risk-based guidelines to qualify customers for this service. Available the end of June 2017

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