Check Publications

2022 Remote Deposit Capture (RDC) Risk Management Policy (Electronic Only)

Whether studying for the NCPC exam or keeping current with professional development, CheckPro™ is the tool that gets you where you are going. CheckPro™ has been specifically designed to help you master the changing check landscape and related payment systems. Covering 4 essential knowledge areas: Fraud and Risk, Operations, Products and Rules, Laws, and Regulations, CheckPro™ contains all the extra practice and information you need to be a successful Check Professional.

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2022 Mobile Deposit Risk Management Policy

The purpose of this sample policy is to set forth policies & procedures in regard to the risk associated with offering Mobile Deposit services. This sample document covers the following topics: Implementation, Compliance with Policy, Strategic Risk, Legal and Compliance Risk, Operational and Transaction Risk, Internal Controls and Risk Mitigation, & Measuring and Monitoring Risks. As with all sample policies, please consult with your legal counsel prior to implementation to ensure this document meets your FI’s needs.

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2022 ECCHO Operating Rules

Brief overview of ECCHO and ECCHO Rules. Complete ECCHO Operating Rules and Commentary ECCHO Rules Exhibits (e.g., ECCHO Adjustment Matrix, Image, Quality Standards, Compensation Rules, etc.) Appendices with valuable check references including

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Check / Image Flashcards

The newest set of check/image flashcards has been updated to reflect all Regulation CC amendments effective in 2018. Utilize the 250 cards as a hands-on, convenient study aide or to brush up on your check/image knowledge. Materials covered include: a general overview; laws and regulations; fraud and risk mitigation; operations; and products, standard and format information. (2019)

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CheckPro Online 2022

Whether studying for the NCPC exam or keeping current with professional development, CheckPro™ is the tool that gets you where you are going. CheckPro™ has been specifically designed to help you master the changing check landscape and related payment systems. Covering 4 essential knowledge areas: Fraud and Risk, Operations, Products and Rules, Laws, and Regulations, CheckPro™ contains all the extra practice and information you need to be a successful Check Professional.

Price:   Qty: