Jun 23, 2026
Protect your institution from costly ACH errors by mastering liability rules for Death Notification Entries and government reclamations.
Are your ACH procedures fully compliant with the U.S. Treasury Green Book and 31 CFR Part 210? This informative presentation will explain the required steps for responding to DNEs and processing reclamations in accordance with Treasury and ACH rules. Join us to gain clarity on full versus limited liability and learn how to minimize institutional risk through effective procedures, documentation, and communication with federal agencies and accountholders.
June 23, 2026
11:00 am - 12:30 pm EST
Are your ACH procedures compliant with the Green Book? Federal government Death Notification Entries (DNEs) and reclamations carry full and limited liability risks that can lead to significant financial loss if mishandled. Join us to cut through the complexity of 31 CFR Part 210 and the Treasury Green Book requirements. You will learn the definitive process for responding to DNEs, properly handling government benefit reclamations, and minimizing your institution’s exposure under various liability scenarios.
KEY WEBINAR TAKEAWAYS:
This webinar is part of the ACH Specialist Series
This course is eligible for 1.8 AAP/APRP credits
Jessica Lelii, AAP, APRP, NCP
PaymentsFirst
Jessica Lelii serves as the Director of Education for Macha/PAR, whom she joined in November 2021. In this role, Jessica is responsible for providing payments education to members, overseeing certification and accreditation programs, developing relevant curriculum, and providing member support. Her areas of expertise include ACH, wire transfer, payments risk, faster payments, and government payments.
Jessica has worked in the financial industry since 2004. Prior to joining the Macha team, she held roles in branch and back-office operations, BSA/AML, EFT, and product management. Jessica obtained the Accredited ACH Professional (AAP) certification in 2019, the Accredited Payments Risk Professional (APRP) in 2022, and the National Check Professional (NCP) in 2024.
WHO SHOULD ATTEND?
Live Webinar - $279
On-Demand Webinar - $279
Live + On-Demand - $379
Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.
**100% surcharge applied to non-members.
| Susan Clark | Silvia Regalado | |
| Professional Development Coordinator | Professional Development Coordinator | |
| o: 317-387-9380 | o: 317-387-9380 | |
| d: 317-333-7169 | d: 317-333-7170 | |
| sclark@indiana.bank | sregalado@indiana.bank |