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ACH Reclamations: Rules & Initiatives - RECORDING

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Tuesday, December 31, 2019
12:00 PM Central Standard Time
YOU ARE REGISTERING FOR THE RECORDING - What are your responsibilities after learning of an account holder's death? Are you required to return all post-death payments? Does your liability differ when processing commercial reclamations vs. federal government reclamations? Can Treasury initiatives help streamline your reclamation processing? Join us to find out what steps you should be taking when you learn of an account holder's death, understand your liability for both commercial and federal government post-death payments, and learn about Treasury initiatives to further automate the reclamation and non-receipt processes. Together, we will walk through real-life scenarios to determine liability under the Green Book (31 CFR Part 210) and the ACH Rules depending on the type of payment received.
Starting Time10 AM CT/11 AM ET
CostMember: $200 or 8 Education Club Points
Non-Member: $400
CEU Information1.2 AAP Credit
Audience/Learning LevelIntermediate
AudienceACH, Audit, AAP, Operations, Compliance
Cancellation policyCancellations must be received in writing at least 24 hours prior to the event in order to receive a full refund or credit to future offerings. Cancellations received less than 24 hours prior to the event will not be refunded.
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