February 2, 2023

Government Reclamations

11:00 am ET/ 10:00 am CT


Did you know that Federal Government Payments are among the largest users of the ACH Network? To prevent your organization from suffering from financial losses, it is critical for your staff to understand the rules behind processing and handling government reclamations. There are specific rules and liabilities set in place and it is important for your institution to keep up to date to reduce losses.

In this session, we will work through the rules and determine what transactions are subject to reclamation, including when and how a transaction should be returned.

On this session, you will:

  • Understand Death Notification Entry (DNE) and what to do when you receive one
  • Discover RDFI Responsibilities and Liabilities regarding government payments
  • Learn what should be done when a Government Reclamation is received
  • Learn what payments are subject to Government Reclamation
  • Learn how to handle a Reclamation error


AAP/APRP credits 1.2

Live Session

Member Price:$250

Virtual Sessions/Workshops (unless otherwise indicated), Boot Camps, Accreditation Workshops such as AAP, APRP, and NCP, and half/full day events are not included in Platinum Training Club benefits.

Click here to register


Printer-Friendly Version