Thursday
Dec 20
2018

Handling Government ACH Payment Returns & Reclamations

Registration Options & Pricing

Please select your membership status.


Live Webinar Includes

  • One connection 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
  • 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+
Webinars
Available
100%
Satisfaction
Guaranteed

10:00 am – 11:30 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

Do you know how to handle government returns, DNEs, or NOCs? Do you understand your liability for government payments posted in error? Are the right policies and procedures in place to ensure your financial institution doesn’t incur loss from incorrect entries? Join us to learn more about properly handling federal government benefit payments and how to remain compliant and limit your liability when handling returns and reclamations.

This course is eligible for 1.8 AAP credits.
Continuing Education:
Attendance verification for CE credits upon request

HIGHLIGHTS

  • Differences between government and ACH rules
  • Enrolling an accountholder to receive government payments
  • Handling returns, DNEs, and NOCs, and the required timeframes
  • How to handle government reclamations
  • Dealing with “non-receipt of items” reports

  • TAKE-AWAY TOOLKIT
    • Printable government payments quick reference cards
    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key

DON'T MISS THESE RELATED WEBINARS!

"ACH Rules & Responsibilities for RDFIs"
Thursday, August 2, 2018

"ACH Liabilities & Warranties for ODFIs: Reducing Your Exposure"
Tuesday, November 6, 2018

WHO SHOULD ATTEND?

This informative session will benefit ACH operations staff, frontline service personnel, branch staff, 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

You might be interested in:

We provide credit union webinars on compliance, lending, regulations, security, operations, new accounts, collections, fraud, security & other topics. For more information on credit union education and online training opportunities, join our mailing list.