The Green Book & Government Payments Explained

Compliance Frontline & New Accounts Operations

On-Demand Webinar:

StreamedAug 29, 2023Duration90 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

See Registration Options

Government payments are a category unto themselves.

The Green Book is the Fount of Knowledge for direct deposit government payments, returns, garnishment limitations, reclamations, and more. Learn more about this important resource and federal ACH payments.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Use the US Treasury’s Green Book as a guide to processing federal government ACH entries
Integrate the processes for returns for federal government ACH entries into your existing procedures
Define “reclamation” and understand how the reclamation process applies to certain federal government benefit payments
Explain to accountholders how your financial institution must handle post-death federal government benefit payments received via ACH
Distinguish the types of federal government benefit payments subject to reclamation versus those that are not

This course is eligible for 1.8 AAP/APRP credits.

WEBINAR DETAILS

The Green Book is an online government manual which provides guidance published by the Bureau of the Fiscal Service to help financial institutions comply with federal regulations. This session will cover the first five chapters of the Green Book in detail, as well as provide an overview of the remaining chapters, highlighting important sections for financial institutions to refer to when handling government payments.

WHO SHOULD ATTEND?

This informative session is designed for ACH operations staff, ACH managers, and frontline staff working with accountholders who receive government payments.

TAKE-AWAY TOOLKIT

Link to the Green Book online
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.