NCP Trusted Partners* have certified trainers on staff to offer NCP Exam Prep courses as outlined below. Trainers at these organizations have completed rigorous check payments training to earn the designation of certified NCP Class Instructor.
Click on the NCP Exam Blueprint category name below to view ECCHOEd sessions that can help registrants prepare for an exam or provide a refresher on the topic. ECCHOEd is free for ECCHO Members; non-Members can become an ECCHO Education Subscriber.
What do you do when your customer reports an altered check has paid? What do you do when you get a claim from a paying bank that you presented an altered check? What does Presumption of Alteration mean, and how does that affect a claim of altered check?
Do you know check? This session reviews the components of a check, how a check is paid, and the risks a bank takes when processing and paying checks. An excellent training resource for tellers, bankers and all frontline staff.
Where does it say . . .? What rules and regulations govern what? Check law and regulation is not found in one place. Learn where to find warranties and indemnities, and what your FI’s obligations are when processing checks.
What do you do when a customer reports an unauthorized remotely created check paid their account? Who is liable? What recourse does the Paying Bank have?
Every FI lives with the risk of check fraud. This session will discuss the various types of fraud, and ways to mitigate the risk of accepting and paying checks.
What do you do when your customer reports a forged or counterfeit check has paid? Who is liable? Is there recourse for the Paying Bank when an unauthorized check has paid and it’s too late to return it?
Rule 9 is for ECCHO Members only. Learn the fundamentals of Rule 9, what it is, how it works, and when a Rule 9 claim can be made.
What do you do when a Cashier’s check issued by your FI is reported lost, stolen or destroyed? Learn the definitions and obligations of issuing and paying Cashier’s checks as defined in Regulation CC and UCC.
Basic training for front line staff on the how-to’s of check scanning. This session will cover the BOFD warranties, how to mitigate the risk of warranty breach, and the whys of check scanning controls.
Duplicate Processing: Understand the Differences between Duplicate Warranty, RDC Indemnity and Holder in Due Course.
This session provides a discussion of X9 standards and use of EPC digit (value ‘6’) to identify RCCs. Benefits of tracking RCCs discussed as well as recent standards updates to align to Reg CC.
Other products offered by NCP Educational Partners that are intended to provide general check payments information and that may supplement NCP Exam preparation training.
Notice: These products are offered by the NCP Educational Partners and intended to provide general check payments information and/or supplement NCP Exam preparation training courses. With the exception of the official NCP Exam Preparation training materials, ECCHO is not responsible for the content or applicability of advertised NCP Partners’ products and services.
Most check related educational offerings by our Partners and Providers are listed on our Pre-Approved CE listing page. This page contains alternative types of educational offerings.
EPCOR brings you check image flashcards as a hands on way to study. Currently out of stock. For more information and to request a notification when they are back in stock.
NEACH brings you CheckProTM (Online Edition), an online tool designed to help you master the changing check landscape and related payment systems. Covers 4 essential areas: Fraud & Risk, Operations, Products and Rules and Laws and Regulations. Choose your own test, score the test, review answers to determine areas for improvement. CheckProTM contains all the extra practice and information you need to be a successful check professional and presents a unique experience very time.
WesPay brings you this series which provides a strong foundation for any professional who wishes to develop a level of expertise in check.