ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations

  • 25 Jun 2020
  • Webinar

Description

Topics
  • Where is the Green Book located?
  • What is the Green Book?
  • Process on properly handling Death Notification Entries (DNE’s)
  • Where in the Green Book do I find details on DNEs and government reclamations
  • Process on returning deceased account-holders federal government benefit payments
  • Process on handling commercial reclamations, timeframes and returns
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

Important

Please, check "ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Management, Operations
Services: Banking

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