This class was created by Brainscape user Selina Keimig. Visit their profile to learn more about the creator.
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Selina Keimig
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Decks in this class (12)
ACH Conversion
What are the three ach conversion...,
What is account receivable entry 2,
In an arc transaction who retains...
9
cards
Postive Pay
What are the three types of posit...,
What is positive pay 2,
What is payee positive pay 3
4
cards
6 Types Of Risk
What are the 6 types of risk 1,
What is strategic risk 2,
What is credit risk 3
7
cards
Reg CC
How many subparts are included in...,
What does subpart a cover 2,
What does subpart b cover 3
60
cards
Subpart A
What does a demand deposit accoun...,
What types of institutions are in...,
Define banking day 3
30
cards
Subpart B
What is the general rule for next...,
What types of deposits are includ...,
What is the requirement for all o...
34
cards
Subpart C
What does subpart c of the collec...,
Are electronic checks treated the...,
What is required if a bank must p...
84
cards
Check Products
What is an image cash letter icl 1,
What information does an image ca...,
How does an image cash letter icl...
110
cards
Subpart D
What is a substitute check 1,
What must a substitute check bear 2,
How can a properly prepared subst...
24
cards
Regulation J
What does regulation j govern 1,
What is subpart a of regulation j...,
What does subpart a include regar...
38
cards
Regulation E
What does regulation e carry out 1,
What is the primary objective of ...,
What does reg e apply to 3
22
cards
Forward Exchange Warrantie/indemnification
What type of warranties are inclu...,
What are transfer warranties unde...,
What are presentment warranties u...
18
cards
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Ncp
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