ACH Death Notification Entries (DNEs) & Reclamations: Your Bank`s Liability 2016 is a webinar that covers topics such as:
- Where in the Green Book do I find details on DNEs and government reclamations
- What is the Green Book and where is it located?
- Process on properly handling Death Notification Entries (DNE`s)
- 31 CFR (Code of Federal Regulation) - Part 210 --- how this applies
- Process on handling commercial reclamations, timeframes and returns
- Process on returning deceased account-holders federal government benefit payments
- Who can Benefit
- Major differences for banks liability for commercial vs. federal government reclamations
ACH Death Notification Entries (DNEs) & Reclamations: Your Bank`s Liability 2016 is intended for:
- Compliance and risk professionals
- Banking operations managers and staff
- Aspiring and current AAP`s (Accredited ACH professionals)
- Treasury management professionals
- Audit and compliance personnel / Risk managers
- Banking managers/ Supervisors
