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FFIEC Remote Deposit Capture Reporting

FFIEC Remote Deposit Capture (RDC) Reporting is uniquely engineered to provide an effective monitoring and measurement solution for a bank’s remote deposit capture accounts.

 

Information collected from RDC files can be used to set operational benchmarks and standards, as well as to develop reports for monitoring results. Effective management oversight involves regularly reviewing the reports and periodically conducting reviews and operational risk assessments.

 

FFIEC RDC Reporting ingests RDC files, processes the data with set parameters for compliance reporting, and generates reports. 

 

This solution is designed to be a flexible, non-intrusive system that will meet a bank's ever-changing remote deposit capture environment.

 

FFIEC RDC Reporting highlights include:

• Violations of deposit thresholds

• File size and number of files

• Transaction dollar value and volume

• Number of deposits daily or monthly

• Number of items deposited daily or monthly

• Maximum dollar amount per item in deposits

• Maximum dollar amount per deposit