Date & Time:
Check Personnel, NCP Candidates, NCPs
What is an Electronically Created Item and how can I tell if I have one? What is the difference between an ECI and an Electronic Check? Understand the ECI definition and ECI Indemnity. Attendees will get answers to these questions and more. Know your obligations and responsibilities and how to cooperate with appropriate parties to resolve issues in compliance with regulations.
Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.