Liability with ACH Death Notification Entries (DNEs) & Reclamations

Federal government Death Notification Entries (DNEs) and reclamations carry full and limited liability risks that can lead to significant financial loss if mishandled. Join us to cut through the complexity of 31 CFR Part 210 and the Treasury Green Book requirements. You will learn the definitive process for responding to DNEs, properly handling government benefit reclamations, and minimizing your institution’s exposure under various liability scenarios.