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2020 - ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations

Date2020-10-15

Deadline2020-10-05

VenueOnline event, USA - United States USA - United States

KeywordsCommercial reclamations; Green book; Nacha operating rules

Websitehttps://www.complianceonline.com/ach-gov...

Topics/Call fo Papers

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

Last modified: 2020-09-26 23:34:36