Check

Checks may be on the decline, but don't expect them to disappear anytime soon. Knowledgeable individuals with expertise on check processing are very critical to operations departments at financial institutions. These individuals know how to navigate the complexities and avoid unnecessary losses.

December 2022

So You Want to Be an NCP?

Thu
15
2022
December 15, 2022
1:00PM - 2:00PM

Free Webinar

None at this time.

ABC's of the ICL (Image Cash Letter)

On-Demand

Nearly 13 billion transit check images were exchanged across the U.S. in 2015. Images follow nationally accepted X9 formatting standards. And when grouped into ICLs (image cash letters), the standard format is the X9.100-187 standard. Who is X9 and what are these standard formats? What makes up an image cash letter and what does it actually look like? Select this session and learn from the experts!

 



Price: $199.00    

Check Returns & Adjustments (2 Part Series)

On-Demand - NCP Credits 1.2 Each Session

Understanding which rules or agreements apply is an important consideration in knowing what is required to resolve a check return or adjustment entry. Some of the questions you must be able to answer are, Will this be a Return or an Adjustment?, What time frames apply?, Will the item be handled via a private exchange or through the Federal Reserve?, and Are my rights based on Regulation CC, ECCHO rules or Federal Reserve rules? Join us for this informative webcast and find out.



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Check Rules & Regulations

On-Demand - NCP Credits 1.2

Understanding your rights and liabilities is important when considering which rules or agreements to apply to a check. Is the item the original or a substitute check? Will the item be handled via a private exchange or through the Federal Reserve? Are there any differences between ECCHO rules and OC-3 when it comes to the specific rights for your financial institution? Join us for this informative webcast and find out.



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Consumer and Mobile RDC Risk

On-Demand - AAP Credits 1.0

Consumer and Mobile Remote Deposit Capture is the fastest growing trend in a rapidly changing industry. If you offer this product now or plan to offer it in the near future, attend this important webcast and learn about the potential risks and how to mitigate them.



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Introduction to Checks

On-Demand - NCP Credits 1.2

Join us for this informative webcast as we discuss the basics of topics like Mobile Remote Deposit Capture and Remotely Created Checks. Now more than ever, it is important to understand how a paper item becomes an image and an image becomes an Image Replacement Document. This is a basic overview of checks and is intended for individuals new to check operations, front line staff and individuals wanting to learn more about checks.



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Learning to Navigate the FFIEC Guidance

On-Demand

When you think of the FFIEC guidance, do you think about remote deposit capture, information security, retail payments guidance and more? Join this workshop and let the experts walk you through they key points of the various guidance documents and booklets to enable you to more easily navigate the FFIEC to support your organization.

 



Price: $199.00    

Payment Strategies

On-Demand

Faster Payments - what does that mean to you? Join us for an informative overview of the new Federal Reserve initiative "Strategies for Improving the U.S. Payment System" or how to achieve faster payments in the U.S. payments systems. Learn about the task force discussions underway and what impact this may have on your financial institution or business in the future.

90 Minute Session



Price: $199.00    

Remote Deposit Capture 2 Part Series

On-Demand

Remote Deposit Capture can take many forms: Branch/ATM, business/merchant or consumer/mobile. Whatever the flavor, FFIEC guidance requires you to develop a RDC Risk Management Review. These sessions go over the steps to develop an assessment: planning, risk identification, controls, measurement and monitoring. Next, we'll look at critical issues: vendor due diligence, client suitability, training and security. These 3-part sessions will give you a better understanding of what regulators are looking for.



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So You Think You Want To Become An NCP?

On-Demand

Have you thought about becoming a National Check Professional? By attending this session you will understand the value in becoming an NCP. We will show you what the exam consists of and what you need to do to prepare for the upcoming exam. It is not too early to start preparing for the exam which will be given later this spring. Attend this session and kick-start your preparation!



Price: $0.00    

The FFIEC and Guidance for Remote Deposit Capture

On-Demand

This session focuses on the FFIEC guidance in general, the purpose of the Retail Payments guidance and specifically the updated guidance from Jan-2009 regarding remote deposit capture risk. Recommended components for RDC agreements are discussed as well as mobile RDC considerations. Recent enforcement cases relative to RDC are presented with accompanying legal analysis.

 



Price: $199.00    

Understanding Remotely Created Checks

On-Demand - AAP Credits 1.0

Remotely Created Checks are often viewed as the "ugly step sister" of the check world, but they still fill an important and vital role in payment processing. To limit your liability associated with these items, it is important to understand your rights and responsibilities both as a Paying Bank or the Bank of First Deposit. This webcast will discuss these items in detail and walk you through the transaction from authorization through the adjustment process.



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