40 - Treasury Reclamations, DNEs & Federal ACH Payments

40 - Treasury Reclamations, DNEs & Federal ACH Payments
Session Time: 1:30 pm - 4:30 pm -- The Department of the Treasury uses Reclamation notices to reclaim post death benefit payments from financial institutions for federal government payments. Not responding to DNEs and Treasury Reclamations can expose financial institutions to potential significant dollar losses. This session will cover the proper procedures for handling ACH Treasury Reclamations and federal ACH entries.


Eligible participants may earn 3 AAP/APRP continuing education credits.
When
7/30/2020 1:30 PM - 4:30 PM
Where
Business Training Center-Gateway Campus (443) 518-1660 6751 Columbia Gateway Drive Columbia, MD 21046

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