This session provides an introduction to the Check payment system, including the participants, endorsements, funds availability and check returns. 

Learn about Electronically Created Items (ECIs) and ECI Indemnity.

This session explores the remotely created check (RCC) and address the risks and obligations of a depositary and paying financial institution.

With scenarios and case studies, learn what to do when a claimant reports a lost, stolen, or destroyed cashier’s check. 

Are you thinking about becoming a National Check Professional (NCP)? Not sure where to begin? Join TCHPA as we prepare you for the NCP Exam.