Event Calendar

Tuesday, May 9, 2023

Webinar - Liability with ACH Death Notification Entries (DNEs) & Reclamations

Start Date: 5/9/2023 9:00 AM MDT
End Date: 5/9/2023 10:30 AM MDT

United States 

Did you know that the Green Book (the federal government’s procedure manual for handling all government payments) just went through a revision that changes the way financial institutions respond to Notices of Reclamation?  This revision mandates the use of the pay.gov portal to send payments to the government in response to a Notice of Reclamation.  In addition, improper handling of Death Notification Entries (DNEs) and government reclamations can expose financial institutions to potentially significant losses.  This session will cover the proper procedures for handling DNEs and ACH government reclamations, including information on accessing pay.gov, to ensure you understand these new requirements.


Preferred Providers