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Saturday, February 27, 2021

Liability with ACH Death Notification Entries (DNEs) & Reclamations

Start Date: 8/27/2020 1:00 PM MDT
End Date: 2/27/2021 2:30 PM MST


Organization Name: Independent Bankers of Colorado

Contact:
Tara F. Hunter
Email: thunter@ibcbanks.org
Phone: (303) 832-2000

Liability with ACH Death Notification Entries (DNEs) & Reclamations
1:00 pm – 2:30 pm MT

Reclamations and DNEs must be handled properly to avoid liability and loss. Get the latest Green Book guidance for dealing with payments made to deceased accountholders.
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Explain the difference between federal benefit payments and private pension payments
  • Distinguish between actual and constructive knowledge of death
  • Properly handle DNEs and reclamations according to revised Green Book guidance
  • Differentiate between full versus limited liability
  • Identify which payments are and are not subject to reclamation
 
WEBINAR DETAILS
How do you handle incoming ACH entries for deceased accountholders? Are the right policies and procedures in place to ensure no losses are incurred from incorrectly handling DNEs? Join us to learn more about handling federal government benefit payments payable to deceased accountholders.
 
WHO SHOULD ATTEND?
This informative session is ideal for ACH operations staff, call center and branch staff, AAP candidates, and compliance officers.
 
TAKE-AWAY TOOLKIT
  • Government payments quick reference cards
  • Employee training log
  • Interactive quiz
 
DON’T MISS THESE RELATED WEBINARS!
Impact of Reg CC Rule Changes on ACH & RDC: Effective July 1, 2020
Wednesday, March 11, 2020
 
Handling ACH Exceptions & Returns
Wednesday, June 17, 2020
 
This course is eligible for 1.8 AAP credits.
 


   MEET THE PRESENTER
Michele L. Barlow, AAP, NCP, PAR/WACHA
Michele Barlow is the Vice President at PAR/WACHA (The Premier Payments Resource), headquartered in Wisconsin. Before joining the WACHA team in 2009, Michele spent several years as a corporate trainer in the financial industry. She is responsible for development and execution of association training and certification programs, conference planning, and member service. Michele is a past member of NACHA’s Blue Ribbon Panel and currently serves on the APRP Oversight Panel, and the Payments Institute Board of Regents. She is active on other national committees, and a frequent speaker at industry events. She obtained her AAP certification in 2010, her NCP in 2011, and became an NCP Certified Trainer in 2012. Michele holds a bachelor’s from the University of Wisconsin.
 
 
 
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. Live Webinar Includes
  • Unlimited connections within your institution to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Presenter’s contact info for follow-up
 2. Recorded Webinar Includes
  • Recording of the Live Webinar
  • Available two business days following Live date
  • Handout and Take-Away Toolkit
  • Available on desktop, mobile & tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your institution
  • Presenter’s contact info for follow-up
3. Purchase the BOTH Option to receive all the benefits listed above!