Federal Financial Institutions Examination Council (FFIEC) Guidance Addressing Risk Management of Remote Deposit Capture Activities

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The Federal Financial Institutions Examination Council (FFIEC) member agencies issued guidance to identify risks in financial institutions’ remote deposit capture (RDC) systems and to evaluate the adequacy of associated controls and applicable risk management practices.

Author: Federal Reserve Bank of San Francisco

Date of Publication: February 18, 2009

Last Updated: February 18, 2009