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.
Standard Volume Discounts
Individual and
volume pricing plans are available to fit every budget. You can buy one
policy at a time, or mix and match multiple policies. Simply put - the
more you buy, the greater discount you will receive:
10%
Discount when you buy 5 of our Templates at the regular
price!
25% Discountwhen you buy 15 of our Templates at the
regular price!
50% Discount when you buy 25+ Templates at the
regular price!
PLEASE NOTE: If you order Bank Policies or Job
Descriptions, you will receive your order via email within 24-48
hours.
This product was added to our catalog on Tuesday 02 July, 2013.