Remote Deposit Capture - Merchant Bundled Templates

Susan Orr Documents


Price is for the bundle of 11 custom documents.
Contact Susan Orr for individual prices.

Document description:

The FFIEC Risk Management for Remote Deposit Capture Guidance requires institutions to develop policies, procedures, and controls for the risk management of remote deposit capture operations. To assist you in developing your program and help ensure compliance with the guidance, Susan Orr Consulting, Ltd. has developed a set of templates and checklists that you can adapt to your specific requirements.

The complete package of Remote Deposit Capture documents includes tools and checklists to enable you to develop best practices for Remote Deposit Capture as well as meet the regulatory requirements of the FFIEC's latest guidance.

The entire bundle of 11 customizable documents is only $300.00. However, the documents can be individually priced.


  • Certified Information Systems Auditor (CISA)
  • Certified Information Security Manger (CISM)
  • Certified Risk Professional (CRP)
  • Certified In Risk & Information System Control (CRISC)