Remote Deposit Capture Annual Customer Risk Analysis

This has been updated in accordance with the FFIEC release of the work program. (3/10)

This word document provides an example of a customizable matrix that can be used to perform an annual analysis and/or provide a monitoring guide for customers currently using RDC.

The full document contains a listing of criteria as well as criteria if the form is used for evaluating new customers as well. Regulatory requirements and best practices both emphasize the need for proper credit analysis on new and existing customers.

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