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Wisconsin's Credit Unions Unite for Good
Wisconsin Credit Union Foundation

Handling Government ACH Payment Returns & Reclamations

Join us to learn more about properly handling federal government benefit payments and how to remain compliant and limit your liability when handling returns and reclamations.

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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Member Services
  • Front Line
  • Compliance

Purchase

Description

Do you know how to handle government returns, DNEs, or NOCs? Do you understand your liability for government payments posted in error? Are the right policies and procedures in place to ensure your financial institution doesn’t incur loss from incorrect entries? Join us to learn more about properly handling federal government benefit payments and how to remain compliant and limit your liability when handling returns and reclamations.

Learning Objectives

  • Differences between government and ACH rules
  • Enrolling an accountholder to receive government payments
  • Handling returns, DNEs, and NOCs, and the required timeframes
  • How to handle government reclamations
  • Dealing with “non-receipt of items” reports

Speaker

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

Investment

$259.00

Live and recorded webinar, handouts, quiz with answer key and training log are included.