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Member Support August 25-27

August 25-27, our support teams will assist at our annual Solutions Payments Conference. Our team will monitor the phones and respond to members throughout the day. Please leave a detailed message; one of our team members will respond to you.

866-993-3753

RISK ASSESSMENT GUIDE

Remote Deposit Capture Risk Assessment Guide

Remote Deposit Capture Risk Assessment Guide

Digital Download - The Risk Assessment Guide is designed to help financial institutions apply the FFIEC Guidance to their Remote Deposit Capture (RDC) program. This risk assessment looks at your operations and helps you identify those that could lead to potential risk. 

The 2025 Risk Assessment Guide will be released by end of March 2025.

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