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National Check Professional Certification

   TCH299_NCP_Logo_Text_RGB_M070319_Transparent      2021 NCP Core Training Program
     
         Core Training Decks | Supplemental Materials | FAQ

2021 P.R.E.P Guide | Questions of the Day | R&A Resources 

 

 Core Training Decks
Deck #   Session Title  Quizzes
 1.  Check Payments and Check Processing
 Check Payments
 2.  Regulations – Uniform Commercial Code (UCC)
 UCC
 3.  Regulations – Regulation CC – Part 1
 Reg CC-1
 4.  Regulations – Regulation CC – Part 2
 Reg CC-2
 5.  Standards and Formats  Standards
 6.  Image Exchange Rules and Agreements: ECCHO Rules  ECCHO Rules
 7.  Image Exchange Rules and Agreements: Fed OC 3  Fed OC 3
 8.  Image Exchange: Processes  Image Processes
 9.  Exceptions - Returns and Adjustments  Exceptions
 10.  Check Products  Products
 11.  Fraud, Risk and Risk Mitigation  Fraud and Risk

 

 Supplemental Materials
 Supplemental 1.1 – RT Fractional Form
 Supplemental 1.2 – ABA Routing Number Policy
 Supplemental 2.1 – UCC Warranties
 Supplemental 5.1 – X9 File Records Example
 Supplemental 6.1 – WSUPP – Rule 8
 Supplemental 6.2 – WSUPP – Rule 9
 Supplemental 11.1 – FFIEC Six Types of Risk
 Supplemental 11.2 – FFIEC Guidance Overview 2019

 

Question of the Day Summary
 ECCHO FAQ's
 Returns and Adjustments Resources
 Training and Reference Materials