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FFIEC Guidance Addressing Risk Management of Remote Deposit Capture Activities

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Citation Edit

FFIEC Guidance Addressing Risk Management of Remote Deposit Capture Activities (SR Letter 09-2) (Jan. 14, 2009) (full-text).

Overview Edit

This guidance is to be used by financial institutions, technology service providers, and examiners to identify risks in financial institutions' remote deposit capture (RDC) systems and to evaluate the adequacy of associated controls and applicable risk management practices.

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