Proper Handling of Government Reclamations & Garnishments 2024 | Community Bankers Webinar Network | 3 September 2024 | Webinar
Venue
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| Event Date | Tue Sep 3 EDT (3 months ago) |
| Location | Webinar |
| Region | Americas |
Details
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.
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
Who Should Attend?
This informative session is designed for ACH operations staff, AAP and APRP candidates, and audit and compliance staff.
Speakers
2024 Speaker
Michele L. Barlow
Macha/par