Remote Deposit Capture Policy & Risk Assesment
Included in this one document are: (1) risk assessment matrix (2) matrix summary and (3) RCD policy. We are a FDIC regulated bank in the state of Ohio. The name of our product is “Xpress Deposit for Busness (XDfB). I did not change the name in the document. The matrix is 4 pages. The matrix summary is 7 pages. The policy is 2 pages. This document includes the banks information. I thought it would be better if you could follow our thought process.
- 13 Pages
- 1 Thanks!
- $under $250 million