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ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations

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Website https://www.complianceonline.com/ach-government-payment-processing-your-banks-liability-when-handlin | Edit Freely

Category

Deadline: July 24, 2018 | Date: July 24, 2018

Venue/Country: online event, U.S.A

Updated: 2018-06-10 16:02:13 (GMT+9)

Call For Papers - CFP

Learning Objectives:

Detailed processes on handling Death Notification Entries (DNE’s)

Timeframes on returning ACH Entries when account holders are deceased

Descriptions of return reason codes to use 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

Areas Covered in the Webinar:

What is the Green Book?

Where is the Green Book located?

Where in the Green Book do I find details on DNEs and government reclamations

Process on properly handling Death Notification Entries (DNE’s)

Process on handling commercial reclamations, timeframes and returns

Process on returning deceased account-holders federal government benefit payments


Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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