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Remote Deposit Capture Policy & Risk Assesment

CBANC Member at a Bank with $233M in assets, located in the Midwest United States contributed on May 13, 2011

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.

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  • 13 Pages
  • 1 Thanks!
  • $under $250 million