Check

Checks may be on the decline, but don't expect them to disappear anytime soon. Knowledgeable individuals with expertise on check processing are very critical to operations departments at financial institutions. These individuals know how to navigate the complexities and avoid unnecessary losses.

SFE Workshops
On-Demand
Webinars

None at this time.

So You Think You Want To Become An NCP?

On-Demand

Have you thought about becoming a National Check Professional? By attending this session you will understand the value in becoming an NCP. We will show you what the exam consists of and what you need to do to prepare for the upcoming exam. It is not too early to start preparing for the exam which will be given later this spring. Attend this session and kick-start your preparation!

Check Image Warranties & Exception Processing (2 Part Series)

On-Demand - NCP Credits 3.6

If you work with check image exchange and need a deeper understanding, this course is intended for you. An overview of the Financial Institution’s warranties and responsibilities including returns and adjustments/exception processing will be addressed. If you have a basic background in checks and image exchange, this course will build on that knowledge and take you to the next level.

Check Returns & Adjustments (2 Part Series)

On-Demand - AAP/APRP/NCP Credits 1.8 Each Session

To resolve check returns or adjustment entries, you need to understand which rules apply and if the item will be part of the private exchange or Federal Reserve. This two-part webinar will help you understand the difference between check returns and adjustments, when to return a check or initiate an adjustment, and the difference between adjustments through the Federal Reserve versus ECCHO or private sector.

Introduction to Checks

On-Demand - AAP/APRP/NCP Credits 1.8

Checks still play a fundamental role in today’s payments industry. In this webinar, we will discuss the brief history of checks as well as component and regulatory requirements.

Understanding RCCs and ECIs

On-Demand - AAP/APRP/NCP Credits 0.6

Remotely Created Checks (RCCs), and Electronically Created Items (ECIs), play an important role in payment processing. To limit your liability, you must know your rights and responsibilities. This lunchtime tip will cover the differences between an RCC and ECI as well as your rights and liabilities.