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Showing 51 - 60 of 153 Results

Cards 101: Card System Fundamentals (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This basic course is intended to introduce the learner to the card payment system. A card payment system is technology that supports card payments allowed by merchants from their customers. This course identifies the four common card uses today and the anatomy of a card.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Check Breach of Warranty Pain Points

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Tuesday, June 18, 2024
10:00 AM - 11:00 AM Central Daylight Time
$225.00
$450.00


Check Exceptions Resource Package (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
This handy resource includes everything you need to handle check exceptions smoothly, including a user friendly guide, indemnity forms and affidavits to help you streamline efficiency and navigate check rules and warranties. (2024)

Includes: Breach of Warranty Form, Remote Deposit Capture (RDC) Indemnity Forms, Affidavit of forged signature, Affidavit of Unauthorized Remotely Created Check (RCC), Affidavit of Electronically Created Item (ECI), Check Indemnification Agreement and a Check Exception Guide
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$50.00
$100.00
Available for Immediate Download

Check/Image Flashcards (Electronic)

Additional Information:
You can now access one of our most popular study aids virtually, making it easier to fit valuable study time into your busy schedule! No need to lug around bulky paper flashcards. Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool includes six electronic flashcard "decks," each based on one of the six focus areas of the NCP Exam. Choose to study one focus area at a time or all areas together. Enjoy all the features of traditional flashcards such as easily flipping through cards and tracking your progress but with additional functionality that allows you to rate your comfort level with topics and utilize spaced repetition to better reinforce your knowledge. Your electronic flashcard subscription provides you six-months of full access to your study tool from any computer or mobile device.<\b> (2024)
$105.00
$210.00

Check/RDC Quick Reference Cards (ELECTRONIC)

Additional Information:
This handy set of cards explores the commonly used adjustment investigation types, duplicate situations and how the Regulation CC Remote Deposit Capture (RDC) Indemnity can help, the account holder's duty to discover and report an unauthorized signature or alteration and key elements of the FFIEC Guidance related to RDC. Ensure your staff always has need-to-know check and RDC information within fingertip reach and stands ready to handle difficult exception items such as altered, counterfeit and forged checks. Key topics covered include Check 21 expedited recredit provisions, exception holds, return reason codes, commonly used FRB adjustment information and RDC risk management tips. (2024)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$40.00
$80.00
Available for Immediate Download

Checks 101: Basics and Transaction Flow (SELF-PACED)

Electronic Resources License: Included
Additional Information:
New! EPCOR is breaking down our classic 101 courses into mirco-courses that will only take 15-20 minutes to complete. This first micro-course in the check series is intended to introduce the learner to the Check Network. Participants will learn how to identify the parts and parties to a check, review the two basic types of checks and go over the key participants and process flow of a check transaction as it moves through the Check Network. The difference between "Clearing" and "Presentment" and "Gross" vs "Net" settlement within the Check Network will also be covered. After completing the course, participants will be able to identify what is required to be on a check in order to make it a negotiable instrument.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Checks 102: Legal Framework (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This series breaks down the Check Network in courses that take only 15-20 minutes to complete. This course explains the legal framework that governs the Check Network, including laws, rules and regulations that have a direct bearing on the Check Network. After completing this course, you will be able to identify the laws, rules and regulations governing the Check Network and describe their purpose and impact on check processing. Checks 101: Basics and Transaction Flow is recommended as pre-requisite to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Conducting Your ACH Risk Assessment

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Tuesday, September 24, 2024
10:00 AM - 11:00 AM Central Daylight Time
$225.00
$450.00


Consumer Unauthorized ACH Transactions (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive course is designed for frontline and operations payments professionals looking to better understand financial institution options and obligations related to handling consumer ACH disputes as defined by the ACH Rules. This course will help you define appropriate frontline and operations staff actions for properly handling consumer ACH transaction disputes, examine related ACH Rules requirements and review the most common consumer ACH unauthorized return reasons and their associated timeframes.
CEU INFORMATION: .9 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Corporate User Bundle (ELECTRONIC)

Additional Information:
Bundle the ACH Rules with BOTH Quick Reference Tools to Save an Additional 5%

Each bundle includes the ACH Rules, ACH Quick Reference Guide for Corporate Users and Corporate ACH User Quick Reference Cards. Digital Bundle includes access to ACH Rules Online Resource. (2024)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$122.00
$242.00
Available for Immediate Download