2018 - ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations

Areas Covered in the Webinar:
What is the Green Book?
Where is the Green Book located?
Where in the Green Book do I find details on DNEs and government reclamations
Process on properly handling Death Notification Entries (DNE’s)
Process on handling commercial reclamations, timeframes and returns
Process on returning deceased account-holders federal government benefit payments
Who Will Benefit:
Banking operations managers and staff,
Compliance and risk professionals,
Treasury management professionals,
Aspiring and current AAP’s (Accredited ACH professionals),
Banking managers/ Supervisors,
Audit and compliance personnel / Risk managers.