Details
 

June 24, 2021

Treasury Reclamations, DNEs and Controlling Losses

Webinar

1:00 pm - 2:30 pm CT
2:00 pm - 3:30 pm ET
8:00 am - 9:30 am Hawaii

Educational Package Plan Eligible

$175 Member/$350 Non-Member
Each Additional Member Phone Line is $35

Not correctly responding to DNEs and Treasury ACH Reclamations can expose financial institutions to potential significant dollar losses. This session will cover the proper procedures for handling ACH Treasury Reclamations and federal government ACH benefits received by deceased account holders.

This webinar will cover:

  • Types of federal government benefits subject to reclamation
  • Properly handling of DNEs and reclamations
  • What is knowledge of death

Who should attend: This session is ideal for ACH Operations, Frontline Staff, Audit Staff, and AAP Candidates.

1.8 AAP & APRP Credits | CTP Credits May Apply

REGISTER

Printer-Friendly Version


2021-06-24 2021-06-24 America/Detroit Treasury Reclamations, DNEs and Controlling Losses 1:00 pm - 2:30 pm CT2:00 pm - 3:30 pm ET8:00 am - 9:30 am Hawaii Educational Package Plan Eligible $175 Member/$350 Non-MemberEach Additional Member Phone Line is $35 Not correctly responding to DNEs and Treasury ACH Reclamations can expose financial institutions to potential significant dollar losses. This session will cover the proper procedures for handling ACH Treasury Reclamations and federal government ACH benefits received by deceased account holders. This webinar will cover: Types of federal government benefits subject to reclamation Properly handling of DNEs and reclamations What is knowledge of death Who should attend: This session is ideal for ACH Operations, Frontline Staff, Audit Staff, and AAP Candidates. 1.8 AAP & APRP Credits | CTP Credits May Apply REGISTER ----