Remote Deposit Capture Program Policy

Table of Contents

Purpose and Contents – Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Structure of Accountability - Topic 4
Risk Management - Topic 5
Product Definition and Pricing - Topic 6
Operational Overview - Topic 7
Underwriting Guidelines Policy - Topic 8
Service Establishment Procedures and Responsibilities - Topic 9
Changes or Deletions - Topic 10
Exceptions - Topic 11
Mobile Remote Deposit Capture Policy - Topic 12
Audit Policy - Topic 13
Staff Training - Topic 14
Retention of Documentation - Topic 15

Recent updates to this product:
11/17/21 Update

This policy template (approximately 62 pages) is in Microsoft® Word format.

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