Details
March 17, 2015
10:30AM - 12:00PM
The Deceased Accountholder and Fed Payments
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
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
03/17/2015 10:30 AM
03/17/2015 12:00 PM
false
The Deceased Accountholder and Fed Payments
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
Webinar
