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May 17, 2012
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Legal & Regulatory Discussions > Regulation Issues Discussion Forum > Separate RDC Policy? View modes: 
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MMaddock - 8/25/2010 8:03:19 PM
   
Separate RDC Policy?
Hi All,

I am wondering if the Financial Institutions out there have started to create a separate RDC Policy? I know some FIs have included the RDC information in other policies, like a department specific policy. Are you willing to share with me what you are doing?

Thanks very much!
Hi All,

I am wondering if the Financial Institutions out there have started to create a seperate RDC Policy? I know some FIs have included the RDC information in other policies, like a department specific policy. Are you willing to share with me what you are doing?

Thanks very much!

User avatar
Member
Member
dlbuie22 - 10/1/2010 6:31:49 PM
   
RE:Separate RDC Policy?
Hi there,

Yes we do.  We created a bankwide RDC Risk Management Policy and each business unit (Retial, Corporate, Wealth) that offers RDC also has its own policy with additional customer qualification and approvals.  But they all must follow the Bankwide Policy.

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