Remote Check Deposit Capture Risk Toolkit
Remote Deposit Capture (RDC) continues to capture the imagination of bankers looking for low-cost solutions to serve customers with minimal expense.
Although 67 percent of community banks offer RDC , there is still significant growth potential with business customers*, and “consumer” and “mobile” versions of RDC are attracting more customers, developing a sound RDC strategy based on the bank’s stated objectives is key.
The 2012 Edition of ICBA’s popular RDC Risk Toolkit provides a blueprint for your RDC implementation or updating your RDC product. The toolkit contains major revisions on important considerations such as compliance policies, technical requirements, and security implications. The toolkit includes 12 Excel and Word documents that can be used as is or modified as needed to meet your community bank’s requirements. The Excel worksheets have fully functional calculations and formulas. New additions explored include:
* 2011 ICBA Community Bank Payments Survey
Written by Steve Schutze, Payments Technology Consulting
* ICBA Member/Non-Member