Details
January 24, 2017
1:00PM - 2:00PM
ACH Reclamations & Garnishments
Webinar
What are your responsibilities when you learn of an accountholder's death? Are you responsible to act upon a word of mouth notification that the accountholder is deceased? Are you required to return post-death payments or can you wait for a reclamation? Find answers to these questions and compare and contrast your financial institution's liability under the ACH Rules and 31 CFR Part 210 (aka The Green Book) related to post-death benefit payments during this webinar. Understand your liability according to what type of payment is received and how to limit your liability. We'll also discuss the impact of signing a Master Agreement and which payments are exempt from garnishments.
AAP Credits 1.2
Webinar Cost:
Member Price: $200
Non-Member Price: $400
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01/24/2017 01:00 PM
01/24/2017 02:00 PM
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ACH Reclamations & Garnishments
What are your responsibilities when you learn of an accountholder's death? Are you responsible to act upon a word of mouth notification that the accountholder is deceased? Are you required to return post-death payments or can you wait for a reclamation? Find answers to these questions and compare and contrast your financial institution's liability under the ACH Rules and 31 CFR Part 210 (aka The Green Book) related to post-death benefit payments during this webinar. Understand your liability according to what type of payment is received and how to limit your liability. We'll also discuss the impact of signing a Master Agreement and which payments are exempt from garnishments.
AAP Credits 1.2
Webinar Cost:Member Price: $200Non-Member Price: $400
Click here to Register!
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