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NCP Flashcards Created By Me

This class was created by Brainscape user Jason Mendoza. Visit their profile to learn more about the creator.

By: Jason Mendoza
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Decks in this class (17)

X9 STANDARDS
Standards for check endorsements 1,
X9 standard for specifications fo...,
X9 standard for magnetic ink prin...
89  cards
Regulation CC
What federal regulations are impl...,
What are the four subparts of reg...,
What federal regulations does reg...
96  cards
Regulation CC Subpart C
Regulation cc subpart c collectio...,
Regulation cc subpart c collectio...,
Regulation cc subpart c collectio...
69  cards
Check Return Codes
Nsf not sufficient funds 1,
Ucf uncollected funds hold 2,
Stop payment 3
49  cards
Federal Reserve Adjustments
Federal reserve adjustment type u...,
Used to request a credit or debit...,
Used to request a credit or debit...
22  cards
General Information
When was eccho formed 1,
Pre 1970 how were checks processed 2,
When did remote deposit capture r...
15  cards
Cash Management Products
What is reporting in regard to a ...,
What is zero balance accounting 2,
What is receivable processing 3
14  cards
UCC 4
What does ucc4 cover 1,
What s the difference between a w...,
Both ucc 3 and 4 contain transfer...
42  cards
Tresury Direct
Treasury bills 1,
Treasury notes 2,
Treasury bonds 3
7  cards
Reg CC Hold Chart
Minimum amount 12 cfr 22910 c 1 v...,
Cash withdrawal amount 12 cfr 229...,
New account amount 12 cfr 22913 a...
8  cards
UCC 3
What does ucc3 establish in regar...,
What are the two types of instrum...,
What is a draft 3
49  cards
Products
What are 5 different types of che...,
What are lockbox services 2,
What benefits are there to lockbo...
53  cards
Adjustment Matrix
Amount error legal amount 1,
Claim of damage due to under enco...,
Duplicate presentment 3
23  cards
Image Rules and Agreements
Uniform commercial code 1,
Regulation cc 2,
Regulation j 3
31  cards
Image Exchange Process
Define unit of work 1,
Define capture 2,
Reject repair 3
24  cards
FFIEC
What are all the different sectio...,
What is bsa 2,
What is anti money laundering act 3
26  cards
FFIEC part 2
What are the major topics that th...,
What does ffiec stand form 2,
What does the ffiec do 3
24  cards

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NCP Flashcards Created By Me

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