Description

Unlock the complexities of the U.S. Treasury’s Green Book with this essential three-part webinar series. This session focuses on the often-misunderstood world of federal government reclamations—an area where mistakes can lead to significant and unnecessary losses for financial institutions.

We’ll provide clear, actionable insights into how RDFIs can effectively manage reclamations, understand their obligations, and protect their rights upon receiving a Notice of Reclamation.

In Part 2 of the series, we’ll explore:

• Knowledge of Death
• Death Notification Entries (DNE)
• Payments Subject to Reclamation
• RDFI Liability
• Best Practices for Compliance and Risk Mitigation

Who Should Attend:
This session is designed for ACH operations staff, compliance officers, auditors, and risk managers who handle federal government payments or reclamations, frontline personnel, treasury professionals, and those seeking a refresher on key payments topics, accreditation candidates, and individuals earning AAP or APRP continuing education credits.

$199 Member / $398 Non-Member 

1.2 AAP / APRP Credits | CTP Credits May Apply