Handling Government ACH Payment Returns & Reclamations - Details

Handling Government ACH Payment Returns & Reclamations

Webinar OR Recorded Webinar + Free Digital Download

Tuesday, December 18, 2018

12:00 pm – 1:30 pm Pacific

    1:00 pm – 2:30 pm Mountain

  2:00 pm – 3:30 pm Central

    3:00 pm – 4:30 pm Eastern

Do you know how to handle government returns, DNEs, or NOCs?  Do you understand your liability for government payments posted in error?  Are the right policies and procedures in place to ensure your financial institution doesn’t incur loss from incorrect entries?  Join us to learn more about properly handling federal government benefit payments and how to remain compliant and limit your liability when handling returns and reclamations.

HIGHLIGHTS

•  Differences between government and ACH rules
•  Enrolling an accountholder to receive government payments
•  Handling returns, DNEs, and NOCs, and the required timeframes
•  How to handle government reclamations
•  Dealing with “non-receipt of items” reports

• TAKE-AWAY TOOLKIT
  • Printable government payments quick reference cards
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key

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ACH Rules & Responsibilities for RDFIs

on Tuesday, July 31, 2018

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ACH Liabilities & Warranties for ODFIs: Reducing Your Exposure

on Wednesday, November 7, 2018

All webinars are available for six months after broadcast

This course is eligible for 1.8 AAP credits.

Attendance verification for CE credits provided upon request.

WHO SHOULD ATTEND?

This informative session will benefit ACH operations staff, frontline service personnel, branch staff, and AAP candidates.

Please note:  The live webinar option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone.

ABOUT THE PRESENTER – Michele L. Barlow, AAP, NCP, PAR/WACHA

Michele Barlow is the Vice President at PAR/WACHA (The Premier Payments Resource), headquartered in Wisconsin.  Before joining the WACHA team in 2009, Michele spent several years as a corporate trainer in the financial industry.  She is responsible for development and execution of association training and certification programs, conference planning, and member service.  Michele is a member of NACHA’s Blue Ribbon Panel, the APRP Oversight Panel, and the Payments Institute Board of Regents. She is active on other national committees, and a frequent speaker at industry events.  She obtained her AAP certification in 2010, her NCP in 2011, and became an NCP Certified Trainer in 2012.  Michele holds a Bachelor’s from the University of Wisconsin.

THREE REGISTRATION OPTIONS 

Note:  All materials are subject to copyright.  Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited.  Print materials may be copied for eligible participants only.

1.  LIVE WEBINAR

The live webinar option allows you to have one internet connection from a single computer terminalYou may have as many people as you like listen and watch from your office computer.  Registrants receive a website address and passcode that allows entrance to the seminar.  The session will be approximately 90 minutes, including question and answer sessions.  Seminar materials, including instructions, passcode, and handouts will be emailed prior to the broadcast.  You will need the most-current version of Adobe Reader available free at www.adobe.com.

2. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Can’t attend the live webinar?  This option provides a recording of the live event, including audio, visuals, and handouts.  We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar.  You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.

The recorded webinar may ONLY be ordered for 6 months following the live webinar.  In addition, the download must be completed within 6 months of the live webinar date.

3. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Options 1 and 2 described above.

 AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE