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#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.

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BSA/AML/CIP/OFAC Forum
#1643752 - 12/28/11 04:32 PM Re: Remote Deposit Capture LTaylor
Banker Chick Offline
Junior Member
Joined: Jul 2006
Posts: 37
TN
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:
http://www.ffiec.gov/bsa_aml_infobase/documents/BSA_AML_Man_2010.pdf
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