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#712350 - 04/05/07 11:02 PM Remote Deposit Audit
JustMe! Offline
Gold Star
Joined: Oct 2005
Posts: 428
wishful thinking ...
Does anyone have an Audit for Remote Deposit? Please let me know I am having a hard time finding one.
Thanks!
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Audit
#714790 - 04/11/07 06:08 PM Re: Remote Deposit Audit JustMe!
rexinaudit Offline
Gold Star
rexinaudit
Joined: Dec 2001
Posts: 292
New England
I will bump this one up as I also will need an audit program for remote deposits in the near future.
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#714874 - 04/11/07 07:06 PM Re: Remote Deposit Audit rexinaudit
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
This isn't exactly an audit, but it gives good information on policies and procedures.

http://www.bitsinfo.org/downloads/Publications%20Page/BITSRDICFINALSept06.pdf
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#715322 - 04/12/07 03:01 PM Re: Remote Deposit Audit Retread
Cornfed Turtle Offline
Diamond Poster
Joined: Mar 2006
Posts: 1,323
"...Somewhere in Middle Americ...
This is on my list of things to do as well.....The audit is scheduled for later in the year, thankfully. I just got an update on my audit procedures manual and there was nothing.

I have a pile of reading on risks from links I have found on netdeposit, remotedepositcapture, gonzobanker, etc. I figured start with the risks...... is there a policy covering it, how good is the policy, admin setup on software, how are customers approved, are deposits monitored (how, by whom), are customers reviewed annually, what are customers doing with checks when they are done, what kind of agreement did customers sign, etc.

I haven't figured out the nuts and bolts of sampling deposited items, etc. I figure I should look for kiting (my big fear!), double deposits, deposit of personal items, deposit of foreign items....but I haven't really put pen to paper on this yet. It's all kinda racing around my head.

I was hoping there would be more info coming out - - -then the IIA financial services conf is scheduled for June (still OK time frame for my audit) - - - -maybe more info there.

If I get something together - - - I'll keep you all in mind. I would appreciate the same.

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#715358 - 04/12/07 03:40 PM Re: Remote Deposit Audit Cornfed Turtle
Ready to Retire Offline
Diamond Poster
Joined: Aug 2005
Posts: 2,313
Living in the land of Oz
Please keep me in mind also as we are just getting into remote deposit capture. Like Cornfed Turtle I have not set anything to paper yet so if someone comes up with something please let me know and I will do the same.

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#715477 - 04/12/07 05:15 PM Re: Remote Deposit Audit Ready to Retire
Rubaiyat Offline
Diamond Poster
Joined: Jun 2001
Posts: 1,373
Lido Deck
I'm going to the NACHA conference next week and RDC will be the hot topic among vendors and session presenters.

I'll try to find out if anything is available and let everyone know. (I need to add it to my audit program also.)
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#719101 - 04/19/07 11:50 PM Re: Remote Deposit Audit Rubaiyat
Rubaiyat Offline
Diamond Poster
Joined: Jun 2001
Posts: 1,373
Lido Deck
Well, none of the presenters I talked to knew of an RDC audit yet. However, someone from one of the payment associations realized this is something that is needed and took my business card. She is going to let me know if she finds one or perhaps will even have their payment association create one.
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#719878 - 04/20/07 10:12 PM Re: Remote Deposit Audit Rubaiyat
JustMe! Offline
Gold Star
Joined: Oct 2005
Posts: 428
wishful thinking ...
I had someone send me an audit program, if anyone is interested send me a message and I will forward it to you. I believe it is a good program and I am adding it to my audits.
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If you don't have time to do it right, when will you have time to do it over?

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#720744 - 04/24/07 03:22 PM Re: Remote Deposit Audit JustMe!
Ready to Retire Offline
Diamond Poster
Joined: Aug 2005
Posts: 2,313
Living in the land of Oz
Originally Posted By: LivingLifeOneMomentAtATime
I had someone send me an audit program, if anyone is interested send me a message and I will forward it to you. I believe it is a good program and I am adding it to my audits.


I sent you a PM with my e-mail address.

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#720829 - 04/24/07 04:39 PM Re: Remote Deposit Audit Ready to Retire
LauraL Offline
Gold Star
Joined: Jun 2005
Posts: 365
Georgia
I did too!
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#721446 - 04/25/07 01:51 PM Re: Remote Deposit Audit JustMe!
Heidi's Mom Offline
Member
Joined: Feb 2004
Posts: 55
Minnesota
i also sent you a message with my email address. thank you

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#722062 - 04/25/07 09:07 PM Re: Remote Deposit Audit Heidi's Mom
JustMe! Offline
Gold Star
Joined: Oct 2005
Posts: 428
wishful thinking ...
I just sent everyone who I had email addresses for that requested a copy of the audit program if I happen to miss someone please let me know. Thanks!
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If you don't have time to do it right, when will you have time to do it over?

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#742858 - 05/30/07 10:08 PM Re: Remote Deposit Audit JustMe!
Cheryl Offline
New Poster
Joined: Oct 2001
Posts: 10
Saint Paul, MN
Would you please send me the remote capture audit program. Thanks. Cheryl Grimes, Western Bank. cgrimes@western-bank.com

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#746764 - 06/05/07 05:43 PM Re: Remote Deposit Audit JustMe!
cccgirl Offline
New Poster
Joined: Jan 2007
Posts: 17
Can you email me a copy of the audit program also?
ysteele@firstcitybank.com

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#747207 - 06/05/07 08:56 PM Re: Remote Deposit Audit cccgirl
Happy Drugs Offline
Platinum Poster
Happy Drugs
Joined: Feb 2007
Posts: 597
Central Texas
I sent you a PM also, it is so nice to have a place to go and have everyone helping each other out.
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#752531 - 06/13/07 07:11 PM Re: Remote Deposit Audit Happy Drugs
Beachcomber Offline
New Poster
Joined: Jul 2006
Posts: 8
SC
I sent a PM for the audit program also. Kudos to the source and to you Living for sharing it!

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#762638 - 06/27/07 07:40 PM Re: Remote Deposit Audit Beachcomber
Kathy K Offline
Junior Member
Joined: Sep 2005
Posts: 43
NJ
I sent you a PM for the audit program also

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#776275 - 07/17/07 12:16 AM Re: Remote Deposit Audit JustMe!
remerson Offline
New Poster
Joined: Nov 2006
Posts: 21
I would appreciate a copy of the audit program also. Thanks!

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#781199 - 07/24/07 12:06 AM Re: Remote Deposit Audit JustMe!
greatfalls1 Offline
New Poster
Joined: Feb 2007
Posts: 2
I would greatly appretiate the copy of the audit plan as well. Thanks in advance! tfrickle@glacierbancorp.com

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#786220 - 07/31/07 02:04 PM Re: Remote Deposit Audit greatfalls1
remerson Offline
New Poster
Joined: Nov 2006
Posts: 21
Sorry about not giving my email address! Here it is: remerson@guarantystate.com. I appreciate your willingness to share!

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#790032 - 08/06/07 06:12 PM Re: Remote Deposit Audit JustMe!
Lele Offline
Platinum Poster
Lele
Joined: Feb 2007
Posts: 825
In the Sun
I would appreciate a copy if you are still sending those out!

My email is elaynej@beachcommunitybank.com

thank you!
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#790611 - 08/07/07 05:22 PM Re: Remote Deposit Audit Lele
girlsrope2 Offline
100 Club
girlsrope2
Joined: Sep 2006
Posts: 114
Land of Capitalism
I would also like to request a copy of your program. . . amcvay@bankofkremlin.com. Thanks so much!
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#790977 - 08/08/07 01:08 PM Re: Remote Deposit Audit girlsrope2
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 39,000
Cape Cod
Some advice to those who have posted their email addresses in this thread:

As an "open" forum, the Threads are viewed by bankers and non-bankers, and we have no way to prevent those with less than honest intentions from borrowing your email addresses and using them to for spam.

It's usually preferable to send your email address in a PM.
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#804080 - 08/28/07 06:08 PM Re: Remote Deposit Audit JustMe!
CaliforniaBanker Offline
New Poster
Joined: Aug 2007
Posts: 9
San Diego, California
Hi there, I just read your post(Yes, I'm a newbie) and I'm very interested in your
audit program!

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#810133 - 09/06/07 03:05 PM Re: Remote Deposit Audit JustMe!
rescue me Offline
100 Club
rescue me
Joined: Feb 2007
Posts: 100
If you still have a copy of the remote capture audit program, i would like to have a copy.

Thanks!

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