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Protect Yourself – The Proper Handling of Government Reclamations and Garnishments
1.8 AAP/APRP Credits
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.
Objectives: Proper handling of death notification entries, federal government reclamations and garnishments
This session is ideal for ACH Operations, AAP Candidates, and Audit & Compliance staff.
