Venue
Webinar

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Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Thu Sep 9 HST (4 months ago)
In your timezone (EST): Thu Sep 9 3:00pm - Thu Sep 9 4:30pm
Location Webinar
Region All
Details

What are your responsibilities when you learn of an accountholder’s death? Should you act on a word-of-mouth notification that an accountholder is deceased? Are you required to return post-death payments, or can you wait for a reclamation? With this webinar, you’ll find answers to these questions and compare and contrast your financial institution’s liability under the ACH Rules and 31 CFR Part 210 related to post-death benefit payments. You’ll be able to understand (and limit) your liability according to what type of payment is received. Join us to learn the impact of signing a Master Agreement and which payments are exempt from garnishment.

This course is eligible for 1.8 AAP credits.
Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?
This informative session is ideal for ACH operations staff, compliance staff, auditors, and those with AAP and APRP accreditation.

TAKE-AWAY TOOLKIT
• Resource guide
• Employee training log
• Interactive quiz

Speakers

2021 Speaker

PRESENTER:

Shelly Sipple
AAP, APRP, NCP EPCOR