ACH Reclamations & Garnishments
September 22, 2025
Live Webinar
DateSep 22, 2025Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Are ACH reclamations and garnishments sticky wickets?
Do you know what to do when an
accountholder dies? Should post-death payments be returned? If so, when? What
are the guidelines for handling garnishments? This webinar will unearth the
answers to these questions and more!
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Compare your institution’s liability regarding reclamations under the ACH rules and 31 CFR Part 210
- Understand the financial impact of signing a Master Agreement
- Explain the responsibilities associated with learning of an accountholder’s death
- Given a reclamation scenario, evaluate the type of payment received and appropriately apply the ACH rules or 31 CFR Part 210
- Determine the appropriate actions in a garnishment scenario under the Garnishment of Accounts Containing Federal Benefit Payments guidelines
WEBINAR DETAILS
What must be done when you learn of an
accountholder’s death? Are you responsible for acting upon a word-of-mouth
notification? Are you required to return post-death payments, or can you wait
for a reclamation? Join us to find the answers to these questions and compare
your financial institution’s liability related to post-death benefit payments under
the ACH rules and 31 CFR Part 210. You’ll learn your liability and how to limit
it according to what type of payment is received. The impact of signing a
Master Agreement and which payments are exempt from garnishment will also be
covered.
WHO SHOULD ATTEND?
This informative session
is ideal for ACH operations staff, compliance staff, auditors, and those
individuals with the AAP and APRP accreditation.
TAKE-AWAY TOOLKIT
- Resource guide for handling ACH reclamations and garnishments
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
EPCOR
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC
