2018 Course Offerings
The National Check Professional (NCP) Exam is a comprehensive assessment that covers the lifecycle of a
check payment. Earning this certiöcation allows you to understand the nuances, regulations, roles,
responsibilities, and risks the participants agree to when accepting or processing a check payment.
Earning this designation establishes you as a highly knowledgeable and valued resource within your
Pricing: Member: $995.00 Non-Member: $1,495.00
Check Fundamentals and Check Processing
January 16 1 PM – 2:30 CT / 2 PM – 3:30 PM ET
Do you know the check? Get started here with key deönitions,
parts of a check, parties to the check, parts of the MICR line,
and the routing number. Also covered in this session is a
payments system overview, including a discussion of
presentment, settlement, and øoat.
Regulations-Uniform Commercial Code (UCC)
January 23 1 PM – 2:30 CT / 2 PM – 3:30 PM ET
The check payment system regulatory foundation begins
with the Uniform Commercial Code. This session covers UCC
Articles 3 and 4, and provides some scenarios illustrating
key provisions including the transfer
aanndd ppresentment warranties and return deadline.
January 30 1 PM – 2:30 CT / 2 PM – 3:30 PM ET
This session continues the review of the check payment s
ystem regulatory foundation with a discussion of
Regulation CC. Part of the Code of Federal Regulations
(CFR), Reg CC provisions are also discussed in detail.
Scenarios are used to illustrate key warranties and how
breach of warranty situations may be handled.