IT Examiner School eBook

Payments and Internet Banking

6. Indicate whether online banking services are outsourced or hosted in-house. Check all that apply. Leave blank if not applicable.

Outsourced In-House

Consumer

Internet Banking Mobile Banking Mobile Deposit

     

  3    

Commercial Internet Banking Mobile Banking

Remote Deposit Capture

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7. What type of ACH origination transactions are processed? Check all that apply.  None

 Standard ACH  Same day ACH  Third Party Payment Processer

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Development and Acquisition

8. Has the institution engaged in merger or acquisition activity since the previous exam, or plans to do so in the next 6 months?

 Yes  No Click here to enter comment

9. Does your institution provide IT services to other institutions (including affiliates)? Check all that apply.  No  Network support and applications  Core processing  Other Click here to enter comment