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Government Payments Package

2 Part Learning Path, ACH Curriculum

This 2-part series is only available through April 30, 2020 and includes the following recorded webinars:

Government Payment Overview

Do you know how to handle government returns, DNEs, or NOCs? Do you understand your liability for government payments posted in error? Gain insight into how government payment rules differ from ACH rules to provide peace of mind that you have all the right answers. This session provides clarification on:                                                                  

  • How government rules differ from ACH rules
  • How to enroll an account holder to receive government payments
  • How to handle returns, DNEs, NOCs, and the required timeframes
  • How to handle government reclamations
  • How to handle reports of “non-receipt of items”

Who should attend: This session is ideal for ACH Operations, Branch Personnel, Compliance Officers, AAP Candidates and ACH Auditors.

1.8 AAP Credits | CTA Credits May Apply

DNEs and Reclamations

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 how federal government benefit payments payable to deceased account holders situations may be handled.

Who should attend: This session is ideal for ACH Operations, Branch Personnel, Compliance Officers and AAP or APRP Candidates.

1.8 AAP & APRP Credits | CTP Credits May Apply



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