Tuesday, December 05, 2023
2:00 - 3:00 pm ET
Webinar; 1.2 AAP/APRP CEU Eligible
Member Price: $225.00
Non-Member Price: $325.00
There is not a week that goes by that the NEACH Payments hotline does not have to assist an RDFI in limiting their liability for an incoming Reclamation. Some of those calls, consist of reclamations totaling $1,000 to $90,000. Regardless of the amount, the actions are the same and properly following the steps is the only way to limit the loss to your financial institution.
Using case studies, actual member questions, and tips we’ve gleamed from the Bureau of Fiscal Services, we will share valuable actionable intel to help decrease risk and increase success in managing federal government reclamations and reduce exposure in other obligations of the Green Book.
Going beyond basic requirements, this session digs deep into actual issues to help FIs resolve cases successfully.
In this interactive, advanced session, attendees will:
• Compose a list of critical provisions of the Green Book their FI may be missing.
• Document sound business practices to limit liability.
• Debate best practices for specific cases.
• Select actions that increase or limit liability.
• Test knowledge and create action items.
Rayleen M. Pirnie, BCJ, AAP, CERP, Director, Risk & Fraud, NEACH
• ACH Coordinator
• Electronic Banking
• Faster Payments
You might also like:
• So Sorry for Your Loss
• Overview of the Green Book
*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.