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Some of the oldest forms of payments are checks and debit and credit cards. While check use has decreased and physical checks have not changed dramatically, processing them has. Cards have had several significant changes over the last decade: their look, their security functions, and 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. Rev–Oct. 2026. Course length ˜ 32 minutes.
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
Course Outline:
Key Features of a Check
Check Participants & Processing Flow
Check Regulations
Types of Cards
Card Processing Flow
Card Legal Framework
This course is worth 0.5 CPE credit. – Course ID# P0308EN
