Details
May 6, 2014
1:00PM - 2:30PM
DNEs and Reclamations: A Financial Institution’s Liability
ACH Operations
Webinar
Member $199 | Non-Member $398
How do you handle incoming ACH entries if your account holder is deceased? Are the right policies and procedures in place to ensure your Financial Institution does not incur a loss due to incorrect handling of Death Notification Entries (DNE)? This webinar provides you with a greater understanding of:
• Government benefit payments
• Reclamation rules for both government and corporate entities
• How to handle reclamations and DNEs to limit your liability
• Constructive knowledge of death versus actual knowledge of death
• How to handle ACH payments once you have knowledge of an account holders death
Register here!
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
05/06/2014 01:00 PM
05/06/2014 02:30 PM
false
DNEs and Reclamations: A Financial Institution’s Liability
Member $199 | Non-Member $398
How do you handle incoming ACH entries if your account holder is deceased? Are the right policies and procedures in place to ensure your Financial Institution does not incur a loss due to incorrect handling of Death Notification Entries (DNE)? This webinar provides you with a greater understanding of:
• Government benefit payments• Reclamation rules for both government and corporate entities• How to handle reclamations and DNEs to limit your liability • Constructive knowledge of death versus actual knowledge of death• How to handle ACH payments once you have knowledge of an account holders death
Register here!
Webinar
