Sep 3, 2024
Live Webinar: 90 Minutes
Are you properly managing government ACH reclamations and garnishments on accounts depositing federal benefits via ACH? What about Death Notification Entries? Join us to learn how federal government rules differ from ACH rules and how missteps can cause considerable losses for your institution.
The federal government operates by their own set of rules for ACH payments. Therefore, improper handling of DNEs, government reclamations, and garnishments can expose financial institutions to potentially significant dollar losses.
This session will cover the proper procedures for handling ACH government reclamations and the garnishment of accounts receiving federal ACH benefit payments. It will provide insight into how federal government payment rules differ from ACH rules and provide peace of mind that you will have all the right answers when questions arise.
September 3rd, 2024
Webinar begins - 11:00 AM EST
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
Understand the ACH rules followed by the federal government
Explain the purpose of a Death Notification Entry (DNE)
Identify when garnishment is allowed for accounts receiving federal government benefit payments
Explain which return reason code to use after death
Describe the difference between full and limited liability
TAKE-AWAY TOOLKIT:
Government payments quick reference cards (electronic)
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits
Michele L. Barlow
MACHA/PAR
WHO SHOULD ATTEND?
This informative session is designed for ACH operations staff, AAP and APRP candidates, and audit and compliance staff.
Live : $510.00
OnDemand: $510.00
Live + OnDemand: $750.00
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380