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RDC All-in-One Resource Guide


Publisher: TCH
Year: 2025

Electronic Format

Electronic Publication: This all-in-one resource provides sample procedures and documentation to help financial institutions effectively implement a Remote Deposit Capture program for consumers and companies. Don't spend your valuable time writing and creating documents! The RDC Resource includes everything you need to establish or enhance your RDC policies, procedures, and risk management:

  • Legal Governance
  • Considerations for Remote Deposit Capture Policy and Procedures
  • Sample Remote Deposit Capture Risk Management Policy  
  • Sample Remote Deposit Annual Review Considerations
  • Sample Remote Deposit Capture Check Destruction Tracking Log
  • Remote Deposit Capture Customer Self-Audit Considerations
  • Remote Deposit Capture Customer/Merchant Audit Considerations
  • Remote Deposit Capture Training Guide

This resource comes with one license and is intended for use by the purchasing organization only. 

This publication is formatted as a PDF document. Users must have access to Adobe Reader.

Format: PDF

Stock#: TCH001  Mfr#: TCH001

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