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.
- 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
Michele L. Barlow, AAP, NCP, PAR/WACHA
Live and recorded webinar, handouts, quiz with answer key and training log are included.