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Risk Involved in Remote Deposit Capture

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Question:

We are trying to assess the risk posed by offering remote deposit capture. Can you point us to any regulatory issuances that might be helpful? What is the associated risk with offering remote deposit capture in a US Territory…for instance the US Virgin Islands?

Answer:

Take a look at the following important issuances:

ACH Activities - Risk Management Guidance
www.occ.gov
www.occ.gov/ftp/bulletin/2006-39.pdf
Information Technology - Risk Management
Program Revised IT Officer's Questionnaire
www.fdic.gov
www.fdic.gov/news/news/financial/2007/fil07105.html
BSA/AML Exam Handbook update (Electronic Bnkg and RDC pg 189)
www.ffiec.gov
www.ffiec.gov/bsa_aml_infobase/default.htm

Archive of Risk Management Questions

First published on BankersOnline.com 11/07/08

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First published on 11/07/2008

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Remote Deposit Capture

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