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The improper handling of Death Notification Entries (DNE), Government Reclamations, and Garnishments can expose financial institutions to potential significant dollar losses. This session will cover the proper procedures for handling ACH Government Reclamations and the garnishment of accounts receiving federal government ACH benefit payments.
Learn how to protect your bank concerning government reclamations and garnishments.
Find out how to handle death notification entries properly.
Discover how to handle federal government reclamations and garnishments.
ICBA Members: $199
For more information, call 800-422-7285.
Who should attend: Operations, ACH Manager, ACH Specialist, Frontline Staff, Audit and Compliance Staff
Advanced Preparation: None
Program Level: Intermediate
Field of Study: Specialized Knowledge
Delivery Method: Group Internet Based
CPE Credit Hours: 1
Senior Vice President
Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.
As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.