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Treasury Reclamations, DNEs, and Controlling Losses
1.8 AAP/APRP Credits
Not correctly responding to DNEs and Treasury ACH Reclamations can expose financial institutions to potential significant dollar losses. This session will cover the proper procedures for handling ACH Treasury Reclamations and federal government ACH benefits received by deceased account holders.
This webinar will cover:
- Types of federal government benefits subject to reclamation
- Properly handling of DNEs and reclamations
- What is knowledge of death
Who should attend: This session is ideal for ACH Operations, Frontline Staff, Audit Staff, and AAP Candidates.
