Check

April 2017

Thursday
27
2017
April 27 - May 3, 2017

Check Rules & Regulations (2 Part Series)

Webinar

July 2017


Wednesday
12
2017
July 12, 2017
3:00-4:00PM

Check Returns & Adjustments (2 Part Series)

Webinar

August 2017


Wednesday
23
2017
August 23, 2017
3:00-4:00PM

RDC Board Strategy & Reporting

Webinar

September 2017


Wednesday
20
2017
September 20, 2017
3:00-4:00PM

Check & RDC Risk

Webinar

December 2017


Wednesday
27
2017
December 27, 2017
3:00-4:00PM

Essentials of Check Payments

Webinar

None at this time.

10 Years of Distributed Image Capture: Where We've Been & Where We're Headed

On-Demand - NCP Credits 1.8

Check payments have moved from paper check exchange to image exchange and from centralized processing locations to distributed capture. Join us and learn more about what drives payments processing today and the system impacts, new products, and risk management in a rapidly evolving world of RDC and mobile RDC.



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ABCs of the ICL (Image Cash Letter)

On-Demand - NCP Credits 1.8

Nearly 13 billion transit check images were exchanged across the U.S. in 2015. Images follow nationally accepted X9 formatting standards. And when grouped into ICLs (image cash letters), the standard format is the X9.100-187 standard. Who is X9 and what are these standard formats? What makes up an image cash letter and what does it actually look like? Join this informative session to dig in and learn from the experts.



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Canadian Cheques

On-Demand - NCP Credits 0.6

This session provides an overview of Canadian Banking, its transformation to a cheque image environment and highlights of the ECCHO Canadian Cheque image exchange Rules. 30 Minute Session



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Check & RDC Risk

On-Demand - NCP Credits 1.2

Check processing has changed over the past several years and so has your risk. Image Exchange, Remote Printing, Alternative Clearing Networks and now Mobile Remote Deposit Capture have altered the landscape of this vital network. Regulation CC, ECCHO Rules, OC-3 and other important rules and regulations related to check processing have changed as well. This webcast provides an overview of these rules and these new risks, and more importantly, practices you can implement to mitigate those risks.



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Check Acronyms From A to Z

On-Demand - NCP Credits 0.6

Do you speak and understand check? The payments industry has its own language and this light-hearted session discusses common acronyms used in Check processing. 30 Minute Session



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Check Exceptions and Timely Returns

On-Demand - NCP Credits 1.2

Statutory and regulatory requirements for returns, common return reason codes, and an overview of the X9 standard records required for presentment, return and re-presentment. 60 Minute Session



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Check Images and Faster Payments

On-Demand - NCP Credits 0.3

If you have wondered about the Fed's Faster Payments Project and how it relates to the evolution of payments across the globe, you will be interested in these comments. 15 Minute Session



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Check Payments 101

On-Demand - NCP Credits 0.6

Basics of check payments including rules and agreements, common Day 1 and Day 2 processes and considerations for both returns and adjustments. 30 Minute Session



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Check Returns & Adjustments

On-Demand - AAP Credits 1.2

Understanding which rules or agreements apply is an important consideration in knowing what is required to resolve a check return or adjustment entry. Some of the questions you must be able to answer are, Will this be a Return or an Adjustment?, What time frames apply?, Will the item be handled via a private exchange or through the Federal Reserve?, and Are my rights based on Regulation CC, ECCHO rules or Federal Reserve rules? Join us for this informative webcast and find out.



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Check Rules & Regulations

On-Demand - AAP Credits 1.2

Understanding your rights and liabilities is important when considering which rules or agreements to apply to a check. Is the item the original or a substitute check? Will the item be handled via a private exchange or through the Federal Reserve? Are there any differences between ECCHO rules and OC-3 when it comes to the specific rights for your financial institution? Join us for this informative webcast and find out.



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Checks 101

On-Demand - NCP Credits 1.2

This interactive course provides an excellent base of knowledge for those new to the check payment system. Checks 101 introduces the learner to the check payment system, the participants, the different types of checks, how the system works, legal framework and more!



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Duplicates 101: Understanding the Concepts

On-Demand - NCP Credits 0.6

Learn about the basics of RDC-caused duplicates including: definitions and warranties, history and impact, resolving duplicates, re-presentments, and avoiding duplicates. 30 Minute Session



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Duplicates 201: Holders in Due Course Issues

On-Demand - NCP Credits 0.6

Second in the series on duplicates. Learn about holder in due course definition, issues that are occurring as a result of mobile RDC, and suggestions for managing these issues. 30 Minute Session



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Essentials of Checks

On-Demand - NCP Credits 1.2

Join us for this informative webcast as we discuss the basics of topics like Mobile Remote Deposit Capture and Remotely Created Checks. Now more than ever, it is important to understand how a paper item becomes an image and an image becomes an Image Replacement Document. This is a basic overview of checks and is intended for individuals new to check operations, front line staff and individuals wanting to learn more about checks.



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Image Exchange What If's

On-Demand - NCP Credits 0.9

What is a warranty and what is an indemnification? This session will cover some of the most common breach of warranty examples such as duplicates and MICR mismatches. 45 Minute Session



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Mobile & Consumer Capture Risk

On-Demand - AAP Credits 0.6

Consumer and Mobile Remote Deposit Capture is the fastest growing trend in a rapidly changing industry. If you offer this product now or plan to offer it in the near future, attend this important webcast and learn about the potential risks and how to mitigate them.



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Mobile RDC Considerations: RDC and the Real World

On-Demand - AAP/NCP Credits 1.8

What happens when you move to an all-image exchange environment? Consider the shift in how payments are initiated today. Check deposits can come into the banking system through many different channels including remote deposit capture of original checks at the branch, via image-enabled ATMs, and via a mobile device. Learn about real world examples and how RDC is changing the way we do our banking today. 90 Minute Session



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Payment Strategies

On-Demand - NCP Credits 1.8

Presented by David Walker, NCP and CEO, ECCHO and Daniel Gonzalez, VP, Federal Reserve Bank, Chicago. Faster Payments - what does that mean to you? Join us for an informative overview of the new Federal Reserve initiative "Strategies for Improving the U.S. Payment System" or how to achieve faster payments in the U.S. payments systems. Learn about the task force discussions underway and what impact this may have on your financial institution or business in the future. 90 Minute Session



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Payment System Overview

On-Demand - NCP Credits 0.6

Overview of the payments system, state and federal regulations related to check payments, need for rules/agreements for image exchange, and an industry view of check payments. 30 Minute Session



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RDC & The Regulatory Environment

On-Demand - AAP Credits 1.2

As all types of Remote Deposit Capture (RDC) grow in popularity, effective risk management practices that comply with amplified regulator expectations must be a priority. Zero in on the key components of the FFIEC's Guidance on RDC Risk Management, including how to apply the Guidance to specific situations, garner tips and actionable suggestions for how to prepare for your next examination and review appropriate responses to examiner and other financial institution challenge questions. Timely RDC issues and common concerns will also be addressed.



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Regulation CC Proposals

On-Demand - NCP Credits 1.8

Presents background on Federal Reserve's Request for Comment (RFC) on potential changes to Regulation CC. It reviews in detail both the 2011 and 2013/2014 proposals. 90 Minute Session



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Remote Deposit Capture Series (Part 1 of 3)

On-Demand - AAP Credits 1.2

Remote Deposit Capture can take many forms: Branch/ATM, business/merchant or consumer/mobile. Whatever the flavor, FFIEC guidance requires you to develop a RDC Risk Management Review. These sessions go over the steps to develop an assessment: planning, risk identification, controls, measurement and monitoring. Next, we'll look at critical issues: vendor due diligence, client suitability, training and security. These 3-part sessions will give you a better understanding of what regulators are looking for.



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Remote Deposit Capture Series (Part 2 of 3)

On-Demand - AAP Credits 1.2

Remote Deposit Capture can take many forms: Branch/ATM, business/merchant or consumer/mobile. Whatever the flavor, FFIEC guidance requires you to develop a RDC Risk Management Review. These sessions go over the steps to develop an assessment: planning, risk identification, controls, measurement and monitoring. Next, we'll look at critical issues: vendor due diligence, client suitability, training and security. These 3-part sessions will give you a better understanding of what regulators are looking for.



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Remote Deposit Capture Series (Part 3 of 3)

On-Demand - AAP Credits 1.2

Remote Deposit Capture can take many forms: Branch/ATM, business/merchant or consumer/mobile. Whatever the flavor, FFIEC guidance requires you to develop a RDC Risk Management Review. These sessions go over the steps to develop an assessment: planning, risk identification, controls, measurement and monitoring. Next, we'll look at critical issues: vendor due diligence, client suitability, training and security. These 3-part sessions will give you a better understanding of what regulators are looking for.



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Retention: Yes, No, Maybe

On-Demand - NCP Credits 0.9

Presents legal and operational retention considerations and requirements for original checks and image/copies. 45 Minute Session



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Rules and Regulations for Check Processing

On-Demand - NCP Credits 0.9

There are layers of rules and regulations for check processing. This high-level session overviews the rules and regulatory environment. 45 Minute Session



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So You Think you Want to be an NCP?

On-Demand

Achieving the NCP (National Check Professional) accreditation demonstrates your expert level of understanding of the check payments landscape, boosting your payments profile within the banking industry. NCPs demonstrate a working knowledge of every significant aspect of the check payment system. This session will explain what it means to be an NCP, and include an overview of the accreditation and exam process. This course is free to SFE members.



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The Duplicate Dilemma with RDC

On-Demand - AAP/NCP Credits 1.2

This lecture explores Remote Deposit Capture (RDC) duplicate scenarios while explaining the responsibilities of each party. Uncover how to detect and identify duplicate RDC items, determine how to properly handle the adjustment process and discover mechanisms to help prevent duplicates from occurring.



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The FFIEC and Guidance for Remote Deposit Capture

On-Demand - NCP Credits 1.8

The FFIEC and Guidance for Remote Deposit Capture presented by Erin Fonte, Dykema Cox-Smith LLC Session focuses on the FFIEC guidance in general, the purpose of the Retail Payments guidance and specifically the updated guidance from Jan-2009 regarding remote deposit capture risk. Recommended components for RDC agreements are discussed as well as mobile RDC considerations. Recent enforcement cases relative to RDC are presented with accompanying legal analysis. 90 Minute Session



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The Future of Check

On-Demand - NCP Credits 0.6

Consider the significant transition that the check system has undergone and the whether checks have a future. 30 Minute Session



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UCC Top Ten

On-Demand - NCP Credits 0.6

What are some of the key provisions everyone should know about the Uniform Commercial Code? This session provides the details in a simple UCC Top Ten Countdown. 30 Minute Session



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Understanding Check Adjustments

On-Demand - NCP Credits 1.2

This session clarifies the differences between a check adjustment, return and exception. Review the Federal Reserve Bank process for the most commonly used adjustment claim types, including definitions, dollar limits, associated timeframes and requirements. Appropriate use of the Check Adjustment Request Form will also be explained.



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Understanding Remotely Created Checks

On-Demand - AAP Credits 1.0

Remotely Created Checks are often viewed as the "ugly step sister" of the check world, but they still fill an important and vital role in payment processing. To limit your liability associated with these items, it is important to understand your rights and responsibilities both as a Paying Bank or the Bank of First Deposit. This webcast will discuss these items in detail and walk you through the transaction from authorization through the adjustment process.



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Understanding the X9.100-187 Check Standard

On-Demand

Examine the X9.100-187 check image standard and the Universal Companion Document which assists in applying the standard. Determine how a cash letter file is built and overview file structure, required fields as well as forward and return bundles.



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