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Publisher: EPCOR

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. (2021)
CheckPro$190.00 USD
Publisher: NEACH

Whether studying for the NCP 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 four 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.

How do I play the game?
Cover all four areas or choose your focus. For each area, ten questions will be randomly generated from the pool. Feedback is provided on each question. Correct questions earn you CheckPro™ dollars towards your goal. A full statistical report is available following the game completion, to assist in your self-assessment.

How do I take the test?
Choose your own test size from 25 to 100 questions. Questions are presented with a virtual tracking sheet to track progress. Score the test and review the answers to determine areas for improvement. CheckPro™ presents a unique experience every time. Flexible and easy to use, CheckPro™ allows you to stop and return at your convenience.

Publisher: UMACHA
Year: 2021
This guide provides financial institutions with an overview of general image & remote deposit capture (RDC) considerations when contemplating the addition of RDC to its product offerings.  In addition to an introduction chapter on ‘The Check Clearing Act for the 21st Century’ (otherwise known as ‘Check 21’), the benefits & process flows of RDC, mobile capture, branch capture, & image exchange are each examined.  To help jumpstart your RDC product offering, the CD also includes the following attachments: Sample RDC Risk Management Policy, Mobile Capture Risk Management Policy, Sample Corporate RDC Limit Review Form, Sample Corporate RDC Service Agreement, Sample Consumer RDC Service Agreement, Glossary of Terms, & Website Resources.  As with all sample agreements, please consult with your legal counsel prior to implementation to ensure this document meets your FI’s needs.
Publisher: UMACHA
Year: 2021

This sample agreement provides financial institutions (FI) with a rough draft for establishing the terms & conditions of their mobile remote deposit product.  As with all sample terms & conditions documents, please consult with your legal counsel prior to implementation to ensure this document meets your FI’s needs.

Publisher: UMACHA
Year: 2021
This sample Remote Deposit Capture consumer service agreement is designed to assist users in identifying and mitigating the risk in operating a remote deposit capture product.  It is not intended to be all encompassing or replace the role of legal counsel and others  in ensuring that a financial institution is complying with the applicable rules and regulations.  Created in (Word) this sample agreement is available on CD and should be modified to fit the RDC service offered by the FI.
Publisher: UMACHA
Year: 2021

According to the FFIEC Risk Management Guidance for RDC, management should establish appropriate risk-based guidelines to qualify customers for this service.  This limit review form should assist financial institutions in laying the groundwork for their due-diligence related to RDC onboarding.

Publisher: UMACHA
Year: 2021
According to the FFIEC Risk Management Guidance for RDC, management should establish appropriate risk-based guidelines to qualify customers for this service.  This limit review form should assist financial institutions in laying the groundwork for their due-diligence related to RDC onboarding.
Publisher: UMACHA
Year: 2021
This Remote Deposit Capture corporate service agreement is designed to assist financial institutions in identifying and mitigating the risk in operating a remote deposit capture product.  

As with all sample agreements, please consult with your legal counsel prior to implementation to ensure this document meets your FI’s needs.
Publisher: UMACHA
Year: 2021
FFIEC guidance regarding risk management of RDC says when appropriate, based on risk, financial institutions may choose to rely on self-assessments by their RDC customers for controls that would otherwise be reviewed during an on-site visit. This self-assessment form can easily be modified to assist a financial institution when performing RDC customer reviews at locations they choose not to visit but still need to obtain important information.
Publisher: UMACHA
Year: 2021
FFIEC guidance regarding risk management of RDC says financial institutions may choose to conduct on-site visits for new & existing customers to assess RDC suitability.  This RDC customer assessment form can easily be modified to assist a financial institution when they perform new & existing customer reviews during on-site visits.
Publisher: UMACHA
Year: 2021
If you have deployed a branch capture process internally or offer an RDC service to your customers, did you know an RDC risk assessment needs to be performed? Are you looking for a tool to help conduct a risk assessment of your RDC program? Make sure you are ready for the questions that will be asked by regulators. This guide was developed so financial institutions can identify risks within an RDC program based on the places where checks are being captured. Checklists, process steps, interview questions and website resources are also included, in addition to an RDC end-user self-assessment form.
Publisher: UMACHA
Year: 2021
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.