Money and Negotiable Instruments course (online)

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A1024

May. 28, 2013 

A solid understanding of money and negotiable instruments is critical to credit union operations. These interactive courses will help improve efficiency and accuracy by exploring the methods for handling cash, share drafts, and other negotiable instruments. Additionally, learn how the clearing process works and how to prevent fraud with proven processes for detecting counterfeit money and recognizing bad checks.

This is a CUNA CU Advance course through CUNA CPDOnline and contains individual courses for $35 each.

Course participants will have an option of taking a pre-assessment to determine which courses are needed for his or her skill level. A comprehensive exam for all 6 courses can be purchased for $24.50 through CUNA CPDOnline.

Estimated length of course: Each individual course is 20-30 minutes.

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A1024

May. 28, 2013 

A comprehensive exam for all 6 courses can be purchased for $24.50 through CUNA CPDOnline.

Currency Facts and Features:

  • Describe the roles of the U.S. Department of Treasury and Federal Reserve in the monetary system
  • Identify the main design features of the most common denominations of printed currency
  • Explain the purpose of the various numbers and letters printed on paper currency
  • Describe security features designed to make it easier to identify counterfeit bills
  • List the steps to take when presented with currency that may be counterfeit

Handling and Organizing Cash:

  • Explain how to keep a cash drawer organized
  • Define three methods for counting cash
  • Explain how paper currency is strapped and coins are wrapped
  • Describe how credit union employees typically sell money to and buy money from the vault
  • Demonstrate how to accept cash and coin deposits and comply with the Bank Secrecy Act
  • Demonstrate common techniques to ensure safe, accurate, and efficient cash handling
  • Identify the different foreign currency you are likely to encounter

Checks and Share Drafts:

  • Explain the difference between a check and a share draft
  • Describe the features that make a check or share draft a legally negotiable instrument
  • Describe five common types of checks or share draft endorsements
  • Explain common elements of an endorsement policy
  • Explain how to verify identity and a signature when cashing a check
  • Describe procedures for accepting checks and drafts for deposit

Detecting Bad Checks and Drafts:

  • Identify common signs that a check has been fraudulently altered
  • Describe signs that a check or draft may be counterfeit
  • Describe the use of split deposits, check kiting, and bogus government checks in attempting to defraud the credit union
  • List six rules for avoiding check fraud on a personal check
  • Explain how technology is helping to reduce check fraud

The Clearing Process:

  • Describe the check/draft clearing process
  • Explain the funds availability policy and endorsement standards required under Regulation CC
  • Define transit number, routing symbol, and MICR line as those terms apply to the check clearing process
  • Describe the impact of the Internet and other technology on the check clearing process

Additional Negotiable Instruments:

  • Describe how to identify a valid money order
  • Explain the difference between a cashiers check and a certified check
  • Describe the precautions one must take in cashing a travelers check
  • List the steps to take in making a cash advance on a credit card and issuing gift cards
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A1024

May. 28, 2013 

Recognition

Recognition opportunities are offered at various training milestones with CUNA designations and certificates.

College Credit

Select courses are recommended for college credit for students who pass proctored, college-level exams and carry college credit recommendations.

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A1024

May. 28, 2013 

CUNA courses are a simple, affordable way to provide current, real-world training to your credit union. Courses are available in print and/or online through CUNA CPDOnline. With hundreds of courses to choose from, you're sure to find learning materials to fit your credit union's needs. See a full course list.

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CUNA is committed to providing a quality learning experience. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.

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