Tuesday
Aug 25
2020

Liability with ACH Death Notification Entries (DNEs) & Reclamations

Registration Options & Pricing

Please select your membership status.


Live Webinar Includes

  • Unlimited Connections to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Presenter’s Contact Info for Follow-Up

Recorded Webinar Includes

  • Recording of the Live Webinar
  • Can be viewed anytime 24/7, beginning 2 business days after the webinar
  • 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
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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

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.

WHO SHOULD ATTEND?

This informative session is ideal for ACH operations staff, call center and branch staff, AAP candidates, and compliance officers.

TAKE-AWAY TOOLKIT

  • Government payments quick reference cards
  • Employee training log
  • Interactive quiz

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