Mobile Remote Deposit Capture Program Policy

Table of Contents

Purpose and Contents - Topic 1
Policy Statement - Topic 2
Risk Management and Mitigation - Topic 3
Customer Establishment, Eligibility, and Limits - Topic 4
Mobile Device Standards and Use - Topic 5
Original Check Storage and Disposal Requirements - Topic 6
Audit Policy - Topic 7
Staff Training - Topic 8
Retention of Documentation - Topic 9

NOTE: This product is intended to be a supplement to a financial institution's remote deposit capture policy. For a complete solution, please refer to our Remote Deposit Capture Program Policy which contains the full text of this template in addition to other related regulatory guidance.

This policy template (approximately 21 pages) is in Microsoft® Word format.

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