12 Sessions, 90 Minutes Each
Date & Time:
The National Check Professional (NCP) designation is designed to recognize and build check expertise among payments professionals. Having an NCP on staff promotes the credibility of your team by enhancing knowledge of check operations, regulations, products and trends. Are you up for the challenge?
Once you’ve made the decision to sit for the 2020 NCP Exam, registering for this 12-session on-demand webinar series is your next step! Through a series of pre-recorded webinars*, exercises and quizzes, this program will help you prepare to sit for the 2020 NCP Exam (exam period takes place August 29 - October 3, 2020). Each session we’ll review the topics included in the exam. These sessions require pre-course work, additional reading and homework exercises.
Session 1: Check Payments and Check Processing
Session 2: Regulations: Uniform Commercial Code (UCC)
Session 3: Regulations: Regulation CC – Part I
Session 4: Regulations: Regulation CC – Part II
Session 5: Standards and Formats
Session 6: Image Exchange Rules and Agreements: ECCHO Rules
Session 7: Image Exchange Rules and Agreements: Fed OC 3
Session 8: Image Exchange: Processes
Session 9: Exceptions – Returns and Adjustments
Session 10: Check Products
Session 11: Fraud, Risk and Risk Mitigation
Session 12: Series Review
Session 13: Bonus! Live Series Review webinar scheduled for August 4, 2020 from 2:00-3:30 p.m. ET (webinar details will be sent directly to registrants closer to the session date)
Check Payments - The Basics is an entry level session providing a brief review of the check starting with the UCC definition of a negotiable instrument, defining the parts of a check, the parties to a check transaction, and ending with a check processing overview. The session includes an updated “Is this a Check” teaser. (Note: Session is pre-recorded and made available by ECCHO to all NCP exam candidates upon exam registration with ECCHO)
*Playback of live NCP Prep Webinar Series recorded earlier this year.