RDC Sample Written Program

American Banker


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Document description:

The institution must develop a written program to guide RDC operations. This comprehensive sample program is provided as a guide in developing your internal program. The program must be unique to the financial institution’s size, complexity, and RDC operations.

Items to be addressed in the program may include a policy statement, applicable regulations, contract requirements, funds availability schedule, roles and responsibilities, risks, reporting requirements, a udit requirements, and the institution’s internal procedures.

While there are many fill in the blank, pre-populated templates available on the Internet, regulators caution that the program must be unique to the institution’s operations, size, complexity, and type of customers. This sample program includes the items most commonly included in the RDC program and to meet FFIEC recommendations. Customize this comprehensive sample so it reflects your internal program.

This document is only $95.00.


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