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Deceased Account Holders

Deceased Account Holders

Not correctly responding to DNEs and Treasury ACH Reclamations can expose financial institutions to potential significant dollar losses. This 90 minute webinar on July 28, will cover the proper procedures for handling ACH Treasury Reclamations and federal government ACH benefits received by deceased account holders. (Rec. 7/28/21)

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Webinar Description

Recorded: July 30, 2021    

Webinar Description:
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
  • Your registration includes:
  • A copy of the presentation materials
  • Unlimited video replay

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.

Webinar Description

Recorded: July 30, 2021    

Webinar Description:
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
  • Your registration includes:
  • A copy of the presentation materials
  • Unlimited video replay

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.