Liability with ACH Death Notification Entries (DNEs) & Reclamations

On-Demand Webinar

StreamedAug 27, 2020Duration90 minutes

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

Reclamations and DNEs must be handled properly to avoid liability and loss. Get the latest Green Book guidance for dealing with payments made to deceased accountholders.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Explain the difference between federal benefit payments and private pension payments
Distinguish between actual and constructive knowledge of death
Properly handle DNEs and reclamations according to revised Green Book guidance
Differentiate between full versus limited liability
Identify which payments are and are not subject to reclamation

WEBINAR DETAILS

How do you handle incoming ACH entries for deceased accountholders? Are the right policies and procedures in place to ensure no losses are incurred from incorrectly handling DNEs? Join us to learn more about handling federal government benefit payments payable to deceased accountholders.

This course is eligible for 1.8 AAP credits.
Attendance certificate provided to self-report CE credits.