ECCHO - NCPC Communication Center 2

NCPC Communication Center 2

Below you will find a listing of the available 2011 Pilot Exam Training Sessions and materials.

P.R.E.P. Payments Resource and Examination Preparation Guide - Click Here to download (PDF - 2.35 MB)

Question of the Day summary document

Training Session Summary

#	Date	Title/Recording Link*	Recording Password	Session Presentation	Description
1.	09/07/2011	Check Fundamentals and Check Processing - Part 1	ncpc0907r	Download PDF-1	Part 1 begins with a payments system overview and continues with an overview of the check including the MICR line and the parties to the check. An overview of the Uniform Commercial Code (UCC) articles 3 and 4 is included.
2.	09/09/2011	Check Fundamentals and Check Processing - Part 2	ncpc0909r	Download PDF-2	Part 2 covers the parts of the check including requirements for indorsements and types of indorsements. Check collection and settlement is also covered in this session.
3.	09/12/2011	Standards and Formats	ncpc0912r	Download PDF-3	Session covers the standards development background and discusses the X9 formats for image exchange. These include standards for MICR, image exchange standard and the UCD and a review of the substitute.
4.	09/16/2011	Checks Products and Processing Options	ncpc0916r	Download PDF-4	Session will review types of checks, check products and a review of the ACH e-check conversion option. Remote deposit capture is discussed including recommended controls and potential risks with highlights from the FFIEC guidance with regard to offering and monitoring an RDC program.
5.	09/20/2011	Image Exchange Forward and Return	ncpc0920r	Download PDF-5	The need for rules for exchange and types of image exchange are reviewed in this session. It includes an overview of the most common processes in both Day 1 and Day 2 and contrasts these for both paper and image exchanges.
6.	09/26/2011	Rules, Regulations, Agreements, and Warranties - Part 1	ncpc0926r	Download PDF-6	Part 1 focuses on Reg CC and includes definitions and key provisions of the regulation. Rules and agreements for image exchange are also covered.
7.	09/30/2011	Rules, Regulations, Agreements, and Warranties - Part 2	ncpc0930r	Download PDF-7	Part 2 covers the Fed rules (OC3 and Reg J) and the ECCHO rules for image exchange. A detailed warranty/indemnity comparison is included covering the check warranties provided under the UCC, Reg CC, ECCHO and Fed OC3 rules.
8.	10/03/2011	Check Exceptions and Adjustments - Part 1	ncpc1003r	Download PDF-8	Part 1 focuses on adjustments as handled through the Federal Reserve and includes how to track a paper LNE, the PAID and DUP adjustments types, an Unauthorized RCC and others. The FRB's Adjustments Quick Reference Guide will also be reviewed in this session.
9.	10/06/2011	Check Exceptions and Adjustments - Part 2	ncpc1006r	Download PDF-9	Part 2 focuses on how to handle adjustments under the ECCHO Rules with discussion of the adjustment types as defined in the ECCHO adjustments matrix with supporting process scenarios to aid in the discussion.
10.	10/14/2011	Fraud, Risk and Risk Mitigation	ncpc1014r	Download PDF-10	Session will cover common types of fraud, some unique risks with RCCs and risks with remote deposit capture. Session will focus in more detail on the FFIEC guidance and what the examiners look for in terms of management and monitoring of these systems for risk mitigation.

*Recording links will be accessible 3 business days after the session