How to Handle DNEs and Reclamations in 2023

Laura Ponder Laura Ponder

ACH expert Laura Ponder will distill the updates to 31CR210 and The Green Book. You will learn how to incorporate the changes in your procedures.

What You'll Learn

  • What are the recent updates to 31CFR210 and The Green Book?
  • How do commercial reclamations compare to government reclamations?
  • What liability exists for RDFIs?
  • What is considered constructive knowledge?
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$224.00
$224.00
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INFORMATION
Training Overview

Are you using pay.gov for all reclamations? Discover new Green Book requirements for 2023.

One of several critical updates to the Green Book effective for 2023, all reclamation responses must be submitted through the pay.gov web portal (Chapter 5, Section 1). You need to understand the new rules and adapt your process for Death Notification Entries (DNEs) and reclamations.

  • What are the recent updates to 31CFR210 and The Green Book?
  • How do commercial reclamations compare to government reclamations?
  • What liability exists for RDFIs?
  • What is considered constructive knowledge?
Recommended Audience
Who Should Attend?
  • ACH operations staff
  • Deposit operations staff
  • Deposit operations managers
  • Compliance officers and staff
  • Internal audit staff
  • Risk managers
  • ACH auditors
Laura Ponder
About

Expert Presenter

Laura Ponder
  • 30 years of experience in Community Banking with focus on operations and Treasury Management
  • Chief Operating Officer at Commercial National Bank
  • APRP
  • NCP
  • AAP
More Info

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