"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
Displaying slide 1 of 3
Unlimited Webinar Pass
One price for the whole bank
Access more than 80 live webinars and more than 100 on-demand webinars for a full 12 month period— all for one low price.
Payments 101: Part 1 - Checks and Cards (Individual)
Online Course
|
CPE Credits: 0.50
Two of the oldest forms of payments are checks and debit and credit
cards. While check use is decreased and physical checks have not changed
dramatically, processing them has. Cards have had a number of changes in
their look and security functions, but also with some of the regulatory
requirements.
It is important bank staff understand the requirements of checks and
cards. This course provides an overview of the features, processes and
regulations regarding checks and debit and credit cards.
Learning Objectives:
Identify the features of a check
Identify the check participants and how a check flows through the system
Understand the basics of the regulations that pertain to checks
Identify the different types of cards
Understand the key features of cards
Understand the card processing flow
Identify the card participants
Understand the basics of the legal framework around cards
