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Wisconsin Credit Union Foundation

Liability with ACH Death Notification Entries (DNEs) & Reclamations

Join this webinar to learn proper handling of federal benefit payments to deceased accountholders.

Apr 18, 2019 02:00 PM   -­­  Apr 18, 2019 03:30 PM
CT
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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Finance
  • Compliance

Register

Description

How do you handle incoming ACH entries if an accountholder is deceased? Are the right policies and procedures in place to ensure your financial institution doesn’t incur loss due to incorrectly handling death notification entries (DNEs)? Join this webinar to learn proper handling of federal benefit payments to deceased accountholders.

Learning Objectives

  • Information about federal government benefit payment processing
  • Reclamation rules for government and corporate entities
  • How to limit your financial liability with reclamations and DNEs
  • Constructive versus actual knowledge of death
  • Handling ACH payments once you know an accountholder is deceased

Speaker

Michele L. Barlow, AAP, NCP, PAR/WACHA

Investment

$259.00