 ACH Electronic Payments |  Remote Deposit Capture |  Debit Card
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 Online Banking |  Mobile Banking |  Checks |
Business Requirements:
- Internal Controls – Proper separation and controls of departments
- Relevant Documentation – Financial documents routinely audited and kept
- Industry Knowledge – Understanding of applicable laws, operational risks, and regulatory requirements
- Best Practices – Follow all applicable State and Federal laws
Banking Requirements:
Be organized and prepared to speak on the following:
- Compliance Focus – Well thought and practiced internal policies and procedures
- Testing – Readily accessible procedures and subsequent results.
- Disposal Procedures – Clearly defined and frequently tested procedures
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