ACH Death Notification Entries (DNEs) & Reclamations: Your Bank`s Liability 2016
14 Jun 2016
Webinar
Description
Topics
Where in the Green Book do I find details on DNEs and government reclamations
What is the Green Book and where is it located?
Process on properly handling Death Notification Entries (DNE`s)
31 CFR (Code of Federal Regulation) - Part 210 --- how this applies
Process on handling commercial reclamations, timeframes and returns
Process on returning deceased account-holders federal government benefit payments
Who can Benefit
Major differences for banks liability for commercial vs. federal government reclamations
Who should Attend
Compliance and risk professionals
Banking operations managers and staff
Aspiring and current AAP`s (Accredited ACH professionals)
Treasury management professionals
Audit and compliance personnel / Risk managers
Banking managers/ Supervisors
Past Events
ACH Death Notification Entries (DNEs) & Reclamations: Your Bank`s Liability 2016 - 14 Jun 2016, Webinar (60053)
Important
Please, check "ACH Death Notification Entries (DNEs) & Reclamations: Your Bank`s Liability" official website for possible changes, before making any traveling arrangements
