Check Publications

2022 Remote Deposit Capture (RDC) Risk Management Policy (Electronic Only)

The purpose of this sample policy is to set forth policies & procedures in regard to the risk associated with offering RDC services.  This sample document covers the following topics: Implementation, Compliance with Policy, Strategic Risk, Legal and Compliance Risk, Operational and Transaction Risk, Internal Controls and Risk Mitigation, & Measuring and Monitoring Risks.  As with all sample policies, please consult with your legal counsel prior to implementation to ensure this document meets your FI’s needs.  (Electronic Only)

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2022 Mobile Deposit Risk Management Policy

The purpose of this sample policy is to set forth policies & procedures in regard to the risk associated with offering Mobile Deposit services. This sample document covers the following topics: Implementation, Compliance with Policy, Strategic Risk, Legal and Compliance Risk, Operational and Transaction Risk, Internal Controls and Risk Mitigation, & Measuring and Monitoring Risks. As with all sample policies, please consult with your legal counsel prior to implementation to ensure this document meets your FI’s needs.

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Check / Image Flashcards

The newest set of check/image flashcards has been updated to reflect all Regulation CC amendments effective in 2018. Utilize the 250 cards as a hands-on, convenient study aide or to brush up on your check/image knowledge. Materials covered include: a general overview; laws and regulations; fraud and risk mitigation; operations; and products, standard and format information. (2019)

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CheckPro Online 2022

Whether studying for the NCPC exam or keeping current with professional development, CheckPro™ is the tool that gets you where you are going. CheckPro™ has been specifically designed to help you master the changing check landscape and related payment systems. Covering 4 essential knowledge areas: Fraud and Risk, Operations, Products and Rules, Laws, and Regulations, CheckPro™ contains all the extra practice and information you need to be a successful Check Professional.

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