I am recommending exposure limts for our Remote Deposit Capture customers. Can anyone direct me to regulatory guidance or best practices documentation that addresses exposure limits?

Thanks!

You should definatly establish exposure limits for each customer...We do a risk rating for each customer - and a credit rating for those whose risk rating is below a certain limit. Exposure limits will be different for each customer based on risk & credit rating. Look at your Commercial Loan Policy and go from there.