Details
October 20, 2016
1:00PM - 2:30PM
DNEs and Reclamations
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 session is designed to increase understanding of handling federal government benefit payments payable to deceased accountholders This webinar will cover:
- 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
Who should attend: This session is ideal for ACH Operations, Frontline/Customer Service personnel, Branch Personnel and AAP Candidates.
>>1.8 AAP Continuing Education Credits
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
10/20/2016 01:00 PM
10/20/2016 02:30 PM
false
DNEs and Reclamations
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 session is designed to increase understanding of handling federal government benefit payments payable to deceased accountholders This webinar will cover:
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
Who should attend: This session is ideal for ACH Operations, Frontline/Customer Service personnel, Branch Personnel and AAP Candidates.
>>1.8 AAP Continuing Education Credits
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