Liability with ACH Death Notification Entries (DNEs) & Reclamations

Compliance Frontline & New Accounts Operations ACH & Card Services

On-Demand Webinar:

StreamedJun 23, 2026Duration90 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

Protect your institution from costly ACH errors by mastering liability rules for Death Notification Entries and government reclamations.

Are your ACH procedures fully compliant with the U.S. Treasury Green Book and 31 CFR Part 210? This informative presentation will explain the required steps for responding to DNEs and processing reclamations in accordance with Treasury and ACH rules. Join us to gain clarity on full versus limited liability and learn how to minimize institutional risk through effective procedures, documentation, and communication with federal agencies and accountholders.

KEY WEBINAR TAKEAWAYS

Mastering Green Book compliance
Consistent procedures for responding to DNEs and Notices of Reclamation
Mitigating reclamation liability
Best practices to protect funds

This course is eligible for 1.8 AAP/APRP credits

BONUS MATERIALS

Government payments quick reference cards

WEBINAR DETAILS

Are your ACH procedures compliant with the Green Book? Federal government Death Notification Entries (DNEs) and reclamations carry full and limited liability risks that can lead to significant financial loss if mishandled. Join us to cut through the complexity of 31 CFR Part 210 and the Treasury Green Book requirements. You will learn the definitive process for responding to DNEs, properly handling government benefit reclamations, and minimizing your institution’s exposure under various liability scenarios.

WHO SHOULD ATTEND?

ACH operations and payments managers
Accredited payments professionals
Risk and compliance staff
Frontline staff

TAKE-AWAY TOOLKIT

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.