Event Calendar

Wednesday, September 8, 2021

Webinar - ACH Payment Reclamations & Garnishments

Start Date: 9/8/2021 1:00 PM MDT
End Date: 9/8/2021 2:30 PM MDT

United States 

What are your responsibilities when you learn of an accountholder’s death? Should you act on a word-of-mouth notification that an accountholder is deceased? Are you required to return post-death payments, or can you wait for a reclamation? With this webinar, you’ll find answers to these questions and compare and contrast your financial institution’s liability under the ACH Rules and 31 CFR Part 210 related to post-death benefit payments. You’ll be able to understand (and limit) your liability according to what type of payment is received. Join us to learn the impact of signing a Master Agreement and which payments are exempt from garnishment.
This course is eligible for 1.8 AAP credits.
Attendance certificate provided to self-report CE credits.