Thursday
Apr 18
2019

ACH Specialist Series: Liability with ACH Death Notification Entries (DNEs) & Reclamations

Registration Options & Pricing

Please select your membership status.


Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available 6 business days following Live date
  • Available for 6 months following Live
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your credit union
  • Presenter’s contact info for follow-up
150+
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Available
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9:00 am – 10:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

How do you handle incoming ACH entries if an accountholder is deceased? Are the right policies and procedures in place to ensure your financial institution doesn’t incur loss due to incorrectly handling death notification entries (DNEs)? Join this webinar to learn proper handling of federal benefit payments to deceased accountholders.

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

Save with this series!

HIGHLIGHTS

  • Information about federal government benefit payment processing
  • Reclamation rules for government and corporate entities
  • How to limit your financial liability with reclamations and DNEs
  • Constructive versus actual knowledge of death
  • Handling ACH payments once you know an accountholder is deceased

  • TAKE-AWAY TOOLKIT
    • Printable government payments quick-reference cards
    • Employee training log
    • NEW: Interactive Quiz to measure staff learning

WHO SHOULD ATTEND?

This informative session is designed for ACH operations staff, the frontline, service representatives, branch personnel, and AAP candidates.

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

MEET THE PRESENTER

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