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.

Learning Objectives

• 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.
  

Recorded December 12, 2023.