Remote Deposit Capture Merchant Enrollment Checklist

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

This example is provide to help you get started in developing your own unique set of processes and ensure that all the steps are completed from evaluating merchant suitability through ensuring employee and customer education.

This word format can be used as is and just add any additional steps you require.

Your order will be sent via e-mail attachment from susan@susanorrconsulting.com.

Please ensure your SPAM filter is set to allow an e-mail originating from susan@susanorrconsulting.com to successfully arrive in your e-mailbox.