Webinar: ACH Death Notification Entries (DNEs) & Reclamations: Your Credit Union's Liability

Tuesday, February 5, 2013

Speaker: Luann Kohlmann, AAP, NCP, WACHA

About the Program

Do you know how to handle an incoming ACH entry if the accountholder is deceased? Do you handle Death Notification Entries (DNE) correctly to ensure your credit union doesn’t take a loss? This webinar is designed to provide an understanding of government benefit payments, debit entries, DNEs, and both corporate and government reclamations.

HIGHLIGHTS

Government and corporate reclamation rules
How to handle reclamations and DNEs and limit your liability
Knowledge of death: Constructive versus Actual
How to handle ACH payments once you have knowledge of an accountholder’s death

Related Files

Printable Brochure (Adobe PDF File)