Posted By: jzirbes
Remote Deposit Capture - Regulation O - 07/01/08 05:21 PM
We are planning to launch our Remote Deposit Capture product and one of our directors would like to be the Bank's guinea. We will be running all prospective users through a credit / lending process. Is there anything addressing this product with regard to Reg O / Insider transactions (other than lending limits, board approval and preferential treatment)?