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Welcome New NCPs

Congratulations to the new 2025 Class of NCPs, 118 strong! Join us to celebrate you for National NCP Day on August 5th 2025. Check out our NCP Swag to show off your accomplishment.

2025 ECCHO Rules Update

The 2025 version of the ECCHO Rules are effective June 1, 2025 and now available.  Login to your ECCHO Online account to download a complete copy today.


 

New Reg CC Funds Availability

The changes include an increase to the minimum amounts for next-day funds availability for existing and new accounts.  See: Reg CC 229.15-229.16 for the FI’s requirements of providing customer disclosures implementing any changes to availability.

Check Fraud Warranties, Rules & Regs

A deep dive into the legal and contractual complexities surrounding check fraud for financial institutions, with a specific focus on UCC & Reg CC. Register today!