Skip to content

TINS Direct Deposit Web-Based Training

Lesson 7: NOCs and Process Reports

Learning Check

The learning check helps you understand key points of the lesson. These scores are not saved but are intended to help you decide if you need to go back and review the lesson before moving on.

At the end of the training, you will take a comprehensive exam covering key information from each of the lessons.

1. The RDFIs send an electronic message called a _____________ when a prenote identifies a payee’s invalid direct deposit information.
2. An NOC can affect a payee’s direct deposit information by:
3. The automated NOC process that changes a payee’s direct deposit information bypasses the prenote period.
4. Which screen displays the dates when direct deposit changes and cancellations processed due to an NOC?
5. What three payee categories are used to help custodial agencies monitor their payee’s direct deposit processed transactions?