ECCHO Online Store
design-blue
design-blue
design-blue
design-blue
ECCHOEd
All About Check: Check Fraud Risk and Mitigation
Quantity
$100
Every FI lives with the risk of check fraud. This session will discuss the various types of fraud, and ways to mitigate the risk of accepting and paying checks.  50-minute session worth 1.00 NCP CE Credits
All About Check: Check Scanning: Branch and Teller Capture
Quantity
$75
Basic training for front line staff on the how-to's of check scanning. This session will cover the BOFD warranties, how to mitigage the risk of warranty breach, and the whys of check scanning controls. 50-minute session worth 1.00 NCP CE Credits
All About Check: Where is the Rule Book?
Quantity
$100
Where does it say . . .? What rules and regulations govern what? Check law and regulation is not found in one place. Learn where to find warranties and indemnities, and what your FI's obligations are when processing checks. 45-minute session worth 1.00 NCP CE Credits
All About Check: Check Basics: What Every Banker Should Know
Quantity
$75

Do you know check? This session reviews the components of a check, how a check is paid, and the risks a bank takes when processing and paying checks. An excellent training resource for tellers, bankers and all frontline staff. 35-minute session worth .75 NCP CE Credits

All About Check: Regulation CC: Definitions and Funds Availability
Quantity
$75

This session reviews the definitions of check and the obligation of depositary banks to provide appropriate availability for check deposits. A must for frontline staff and bankers. 25-minute session worth .50 NCP CE Credits

All About Check: Regulation CC: Warranties and Indemnities
Quantity
$75

Learn and understand Reg CC warranties and indemnities, and help your financial institution mitigate compliance risk and control operational losses. A must for compliance, operations and fraud staff. 35-minute session worth .75 NCP CE Credits

All About Check: Uniform Commercial Code: Articles 3 & 4
Quantity
$75

Learn the definitions, warranties and other obligation of paying and depositary banks as contained in UCC. Operations, compliance staff and frontline staff will benefit from understanding the fundamentals of UCC 3 & 4. 35-minute session worth .75 NCP CE Credits

What do I do when: Altered Check
Quantity
$50

What do you do when your customer reports an altered check has paid? What to you do when you get a claim from a paying bank that you presented an altered check? Learn the altered check warranty and who is responsible. 15-minute session worth .25 NCP CE Credits

What do I do when: Forgeries and Counterfeits
Quantity
$75

What do you do when your customer reports a forged or counterfeit check has paid? Who is liable? Is there recourse for the Paying Bank when an unauthorized check has paid and it's too late to return it? 20-minute session worth .50 NCP CE Credits

What do I do when: HDIC Claims
Quantity
$75

What in the world is Holder in Due Course? Why is my customer getting calls from a check casher? What rights does the person who accepted a paper check have if it is returned not paid? 20-minute session worth .50 NCP CE Credits

What do I do when: Indorsement Claims
Quantity
$75

What do you do when your customer tells you a payee of a check they wrote claims they never received the funds? What do you do when you as a BOFD get a warranty breach claim? 30-minute session worth .75 NCP CE Credits

What do I do when: Presumption of Alteration
Quantity
$50

What does Presumption of Alteration mean, and how does that affect a claim of altered check? 20-minute session worth .50 NCP CE Credits

What do I do when: Remotely Created Check
Quantity
$75

What do you do when a customer reports an unauthorized remotely created check paid their account? Who is liable? What recourse does the Paying Bank have? 25-minute session worth .75 NCP CE Credits

What do I do when: RDC Indemnity 101
Quantity
$75
What do you do when you are an RDC depositary bank and you receive and indemnity claim? What do you do when you are a depositary bank of a paper check and you get it returned as PAID or duplicate and you suffer a loss? This session will cover the fun. 35-minute session worth 0.50 NCP CE Credits
0.05