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ACH Government Payment Processing - Handling DNE's and Reclamations

Compliance Key - Bank webinars in United States
 
Overview
Processing ACH payments from the Federal Government can be challenging! This session will outline details on when account holders are deceased and what your responsibilities are to the Federal Government if they are receiving benefit payments.
The NACHA Operating Rules still apply when processing these payments but the Green Book outlines exceptions when handling DNEs (Death Notification Entries) and Federal Government Reclamations. A side by side comparison of Commercial vs. Government Reclamations will be included to know what the difference is and how to handle each one.
Why should you attend this webinar?
In this 90-minute session you will hear all the details about how processing Federal Government payments differ from the NACHA Operating Rules. You will learn what the Green Book is and how this valuable on-line tool will help you with processing DNE's and Government Reclamations. Commercial Reclamations differ from Federal Government Reclamations; the speaker will cover the difference between the two. Examples used throughout the session will apply the rules discusses to help bring the details to life.
Areas Covered in the Session:
  • Detailed processes on handling Death Notification Entries (DNE's)
  • Timeframes on returning ACH Entries when account holders are deceased
  • 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 Commercial and Government Reclamations
Who can Benefit:
  • Financial Institutions
  • ACH Operations Departments
  • Audit Departments (within financial institutions)
  • Financial Institution CEO's and CFO's
  • ACH Operations staff
  • Compliance Officers
  • ACH Managers
  • Electronic Payments Professionals
  • AAP's - keeping up with changes in ACH Rules and wanting to earn AAP Continuing Education Credits
Visit:https://www.compliancekey.us/webinarDetails?industryId=4&webinarid=1280&speakerid=140

Compliance Key
717-208-8666

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Location: United States

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