12 Sessions; 90 Minutes Each
Date & Time:
Check Personnel, NCP Candidates, NCPs
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 webinar series is your next step! Through a series of interactive 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.
All webinars take place from 2:00 p.m. - 3:30 p.m. ET.
1/7/20 Session 1: Check Payments and Check Processing
1/9/20 Session 2: Regulations: Uniform Commercial Code (UCC)
1/14/20 Session 3: Regulations: Regulation CC – Part I
1/16/20 Session 4: Regulations: Regulation CC – Part II
1/21/20 Session 5: Standards and Formats
1/23/20 Session 6: Image Exchange Rules and Agreements: ECCHO Rules
1/28/20 Session 7: Image Exchange Rules and Agreements: Fed OC 3
1/30/20 Session 8: Image Exchange: Processes
2/4/20 Session 9: Exceptions – Returns and Adjustments
2/6/20 Session 10: Check Products
2/18/20 Session 11: Fraud, Risk and Risk Mitigation
3/19/20 Session 12: Series Review
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)
Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.