Skip to content
Thread Options
#1643608 - 12/28/11 01:38 PM Remote Deposit Capture
LTaylor Offline
New Poster
Joined: Nov 2011
Posts: 3
We are in the process of writing procedures for RDC as it relates to BSA. Does anyone have any input on this that you are willing to share?

Thanks in advance.

Return to Top
#1643752 - 12/28/11 04:32 PM Re: Remote Deposit Capture LTaylor
Banker Chick Offline
Junior Member
Joined: Jul 2006
Posts: 37
Be sure that your Policies/Procedures identify risks with RDC and include your mitigating factors. See the 2010 FFIEC BSA/AML examination manual sections for electonic banking and specifically page 209 for RDC activities.

Hope this helps.

Here is a link:
Opinions expressed are my own and do not necessarily reflect those of my employer.

Return to Top

Moderator:  Andy_Z