NCP CE Workshops

5 for 4 NCP CE Workshop Special

5 Workshops for the price of 4!

A $199 discount!

Quantity
$796

NCP CE Workshop Recording - Mobile RDC and New Reg CC Indemnity

Mobile RDC and New Reg CC Indemnity


In July 2018, new Regulation CC amendments took effect that included changes affecting financial institutions including the new indemnity for remote deposit capture (RDC). This new indemnity may help protect subsequent depositary banks from losses related to multiple deposits of the same item.  And it can also have implications for financial institutions that offer RDC services and accept image deposits through RDC.  Join this session to ensure you understand all the considerations with this new indemnity! November 2018

Speakers:
Angie Smith, Senior Vice President, WesPay

Quantity
$199

NCP CE Workshop Recording - #UCC – Today’s Trending Topics

#UCC - Today's Trending Topics


Do you get those "tricky" questions that relate to cashier’s checks, stale-dated checks, indorsement issues, holder and HIDC and others?  What UCC questions are trending in your organization?  Register today and join this workshop to learn more and chat with the experts! May 2018



Speakers:
Paul Carrubba - Partner, Adams & Reese, LLP
Scott Jones - Partner, Adams & Reese, LLP

Quantity
$199

NCP CE Workshop Recording - ABC’s of the ICL (Image Cash Letter)

ABC’s of the ICL (Image Cash Letter)
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? Select this session and learn from the experts! August 2016

Presented by:
Ray Higgins, All My Papers
Phyllis Meyerson, ECCHO

Quantity
$199

NCP CE Workshop Recording - Float in Today's Image Exchange World

Float in Today's Image Exchange World 
Who remembers double-digit interest rates? Rates are just one of the float considerations in today’s banking environment. Clearing of check payments used to involve paper check transportation. Today, check clearing is a full image exchange environment. How does that impact the float department and more importantly, the bank’s balance sheet? Join this session and learn about float, why it’s still important in today’s image check clearing process, and take away some key considerations from two of the nation’s top payments and float experts. November 2016

Presented by:
Tony Gerevics, Managing Director, JPMorgan Chase
Luke Huys, Vice President Wells Fargo & Company, N.A.

Quantity
$199

NCP CE Workshop Recording - Learning to Navigate the FFIEC Guidance

Learning to Navigate the FFIEC Guidance

When you think of the FFIEC guidance, do you think about remote deposit capture, information security, retail payments guidance and more? Join this workshop and let the experts walk you through the key points of the various guidance documents and booklets to enable you to more easily navigate the FFIEC to support your organization.  May 2017

Presented by:
Paul Carrubba, Partner – Adams and Reese, LLP
Fred Laing, II, AAP, CCM, NCP – President, UMACHA

Quantity
$199

NCP CE Workshop Recording - Payment Strategies

Payment Strategies

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. November 2015

Presented by:

David Walker, NCP and CEO, ECCHO
Daniel Gonzalez, VP, Federal Reserve Bank, Chicago

Quantity
$199

NCP CE Workshop Recording - RDC and the Real World

Mobile RDC Considerations: RDC and the Real World

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 from RDC auditor about real world examples and how RDC is changing the way we do our banking today. August 2015

 

Presented by:

Kevin Olsen, VP of Education, EastPay

Quantity
$199

NCP CE Workshop Recording - Reg CC and Impact to Industry Image Exchange Rules

Reg CC and Impact to Industry Image Exchange Rules


The final amendments for Regulation CC became effective in 2018.  Learn about key changes to the regulation and the updates to the predominant image exchange rules including ECCHO’s Operating Rules and the Federal Reserve’s Operating Circular 3 (OC 3) as well as updates to Regulation J to make it conform more closely with the new Regulation CC.  Don’t miss this informative session!


Speakers:
Richard Fraher, FRB Atlanta
Ana Cavazos, FRB Atlanta
Bob Ballen, Schwartz & Ballen, LLP

Quantity
$199

NCP CE Workshop Recording - Ten Years of Distributed Image Capture

Ten Years of Distributed Image Capture: Where We have been and Where We are Headed

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. May 2016

Presented by:
Bob Meara, Senior Analyst, Banking Group, Celent

Quantity
$199

NCP CE Workshop Recording - The FFIEC and Guidance for Remote Deposit Capture

The FFIEC and Guidance for Remote Deposit Capture
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.  May 2015

Presented by:
Erin Fonte, Dykema Cox-Smith LLC

Quantity
$199

NCP CE Workshop Recording - What Should I do When?

What Should I do When?
Where do you go for information when you have one of those tricky operational situations? This informative session will provide an overview of some common operational scenarios, what happens when an exception occurs, and how is that situation commonly resolved. Join this workshop and become the expert in your organization! August 2017

Presented by:
Marcy Cauthon, AAP, NCP – Director, Payments Education, EPCOR
Angie Smith, AAP, NCP – SVP, Professional Development Events, WesPay

Quantity
$199