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Merchant RDC Review Checklist
This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed by an institution during its onsite review of an RDC client or completed by the RDC client and sent to the financial institution. Questions relate to overall profiling of the RDC program, hardware, software, image quality control, security, fraud and returns processing and reports.
Available for download via the EPCOR online store after purchase.
By clicking on the "Buy Now" button, you acknowledge that you will be directed to a third-party site. Any contact information collected by the third party, as well as product shipping and return, will be done in accordance with that party’s policies.
Member pricing may not be available if you are not a member of this Payments Association.
Please click Buy Now to see pricing.
2022