RDC Onsite Visit Checklist and Merchant Self Certification Quest


This has been updated in accordance with the FFIEC release of the work program. (3/10)
FFIEC guidance states that an onsite visit should be performed whenever the risk rating of the customer warrants. Regulators will also accept a self certification that is completed by the merchant if the situation warrants especially when an onsite visit isn't feasible or for those businesses that would be exempt from an onsite visit by the institution.

Two documents are included, one is an Onsite Visit Checklist to be completed by the institution, the second is a self certification questionnaire for the merchant to complete and return to the institution inlieu of or in addition to an onsite visit. Both may be used as is or customized to meet the institutions internally developed audit criteria and or customers profile.

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  • Model: RDC-onsite
  • Manufactured by: Susan Orr

This product was added to our catalog on Monday 22 March, 2010.

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