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March 7, 2019
2:00-3:30PM

DNEs and Reclamations

Webinar

March 7, 2019
2:00-3:30 PM CST
10:00-11:30 AM HST
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 account holders.

This webinar covers:

  • 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 Credits | CTP Credits May Apply

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2019-03-07 14:00:00 2019-03-07 15:30:00 America/Detroit DNEs and Reclamations March 7, 20192:00-3:30 PM CST10:00-11:30 AM HSTMember $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 account holders. This webinar covers: 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 Credits | CTP Credits May Apply ----