Description

NCP Preparation Package includes: 14 Webinar Training Sessions, including: 

• Check Fundamentals & Check Processing (January 21, 2025) 
• Check Products (January 28, 2025) 
• Regulations: UCC 3 (February 4, 2025) 
• Regulations: UCC 4 (February 6, 2025) 
• Regulations: Reg CC, part 1 (February 11, 2025)
• Regulations: Reg CC, part 2 (February 13, 2025)
• Standards and Formats (February 25, 2025) 
• Image Exchange: Rules & Agreements, part 1: ECCHO (March 4, 2025) 
• Image Exchange: Rules & Agreements, part 2: FRB OC 3 (March 6, 2025) 
• Image Exchange: Processes (March 11, 2025) 
• Exceptions: Returns & Adjustments: Overview & FRB Adjustments (March 18, 2025)
• Exceptions: Returns & Adjustments: ECCHO Adjustments & U.S. Treasury Check Reclamation (March 20, 2025)
• Fraud, Risk, & Risk Mitigation, part 1, FFIEC Overview (March 25, 2025) 
• Fraud, Risk, & Risk Mitigation, part 2, Types of check fraud and BCM Overview (April 1, 2025) 
• One Virtual Open Forum (February 18, 2025)
• Two-Day Virtual Exam Review (April 14 - 15, 2025) - Time TBD 
• NCP Prep Flash Cards
• Check Pro 

All webinar training sessions* will be held at 2:00 - 3:30 pm Eastern, 1:00 - 2:30 pm Central 

NCP Preparation Package Member Price: $1,650.00 | Non-Member Price $3,300.00 

*For our Hawaii members: Webinars held before March 10, 2025, will be at 9:00 - 10:30 am, and webinars held after March 10, 2025 will be at 8:00 - 9:30 am