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2024 NCP Prep Program

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Thursday, January 11, 2024
Tuesday, April 09, 2024
12:00 AM - 12:00 AM Central Standard Time
$795.00
$1,590.00


ACH Quick Reference Cards for Corporate Users (ELECTRONIC)

Additional Information:
This tool, modeled after the popular ACH Quick Reference Cards for Financial Institutions, is specifically designed for corporate ACH users. This four-card reference set gives Originators fingertip access to critical information for the correct handling of ACH Returns, Dishonored Returns, Standard Entry Class (SEC) codes, Transaction codes and Notifications of Change (NOCs). This is an ideal tool to assist with Originator education and ACH Rules compliance, which is a responsibility of the ODFI. These colorful and durable desktop reference cards cover ACH basics such as prenotifications, Return Reason codes, NOC codes, SEC codes, transaction codes and solutions for handling ACH exception entries. These quick reference cards are a great way to provide Originators tools now that the ACH Rules - Corporate Edition has been retired. These cards have been updated to include information about recent updates to Reversals. (2023)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$30.00
$60.00
Available for Immediate Download


ACH Quick Reference Cards for Financial Institutions

Additional Information:
(ELECTRONIC PUBLICATION) This eight-card reference set includes codes and timeframes for: ACH Returns, Dishonored and Contested Dishonored Returns, Notifications of Change (NOC), Special Exceptions (including Operator Rejects and Government Payments), Electronic Check Applications, IAT, WEB and TEL. These colorful and durable desktop reference cards provide fingertip access to critical information for proper handling of these ACH items. The cards also include helpful tips and commonly asked questions and answers regarding exception handling. Members overwhelmingly agree that this eight-card reference set is one of the most useful ACH resources available to them. (2023)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$40.00
$80.00
Available for Immediate Download


Check/RDC Quick Reference Cards (ELECTRONIC)

Additional Information:
This handy set of cards has been updated to incorporate the new Wrong Payee Credited (WPC) adjustment investigation type, 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. (2023)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$40.00
$80.00
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. (2023)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$120.00
$240.00
Available for Immediate Download

Corporate User Bundle (PRINTED)

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. (2023)
$120.00
$240.00
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Debit Card Quick Reference Cards (ELECTRONIC)

Additional Information:
These cards are a "must-have" for your operations area. The set includes helpful information on Regulation E liability and timeframes, chargebacks and definitions. Various types of card fraud including skimming, identity theft, telemarketing fraud and phishing are explained. These cards make a great training tool and have been updated to include new chargeback codes for 2023! (2023)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$35.00
$70.00
Available for Immediate Download

EFT Quick Reference Cards (ELECTRONIC)

Additional Information:
Keep all the information you need to efficiently handle EFT investigations and maintain compliance with Regulation E at your fingertips with this handy set of cards. The cards include all the key information you will need as you go through the dispute process including Regulation E background and key terms, which transactions are covered under the regulation, disclosure and statement requirements, what constitutes an error, consumer liability, investigation timeframes and recommended steps to investigate. Important considerations and tips for compliance with the International Remittance Transfer Rule (Regulation E Subpart B), such as how to calculate the safe harbor limit, are also covered. Financial institution do's and don'ts, along with tips for protecting consumers and financial institutions are an added bonus. (2019)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$35.00
$70.00
Available for Immediate Download