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2021 - ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations
Date2021-06-10
Deadline2021-05-31
VenueOnline event, USA - United States 
KeywordsCommercial reclamations; Green book; Nacha operating rules
Topics/Call fo Papers
Recent (2020) UPDATES to 31 CFR Part 210 and the Green Book
Detailed processes on handling Death Notification Entries (DNE’s)
Timeframes to return ACH Entries for deceased accountholders
Describe Return Reason Codes when returning benefit payments for deceased account holders
How to handle and process Federal Government Reclamations
Timeframes for responding to Government Reclamations
Difference between handling Commercial Reclamations and Federal Government Reclamations
Detailed processes on handling Death Notification Entries (DNE’s)
Timeframes to return ACH Entries for deceased accountholders
Describe Return Reason Codes when returning benefit payments for deceased account holders
How to handle and process Federal Government Reclamations
Timeframes for responding to Government Reclamations
Difference between handling Commercial Reclamations and Federal Government Reclamations
Other CFPs
Last modified: 2021-05-18 01:38:13