Deposits Topics

Remote Deposit Capture

Learn more about how we conduct compliance reviews related to Remote Deposit Capture and explore other Deposits topics. View and download related resources.

Back to Topics List

Remote Deposit Capture

Review of the institution’s Remote Deposit processes to determine compliance with interagency guidance that addresses elements including risk assessment, Board oversight, BSA/AML, legal and compliance risks, operational risks, customer due diligence and suitability, vendor due diligence and suitability, RDC training for customers, contracts and agreements, business continuity and other mitigation and control considerations.

Related Resources:

None found