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Education

 

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)

Related Links
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