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The Green Sheet

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The FFIEC has issued their report, "Risk Management of Remote Deposit Capture".

Wednesday, January 14, 2009 (FFIEC / RemoteDepositCapture.com, FFIEC)

9-page report provides a general framework for RDC risk management for financial institutions
A financial institution offering RDC should have sound risk management and mitigation systems in place and should require adequate risk management at customer locations. Prior to implementing RDC, and periodically thereafter, management should conduct a risk assessment to identify the related types and levels of risk exposure.

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