Reclamations are not just for electronic federal benefit
payments. Notice of Direct Debit is the process utilized by the Bureau of Fiscal
Service to initiate a Treasury check reclamation when a presented check is found to be altered,
forged/unauthorized, or negotiated after a payee’s death. It
is important to understand the liability incurred by your organization when
processing U.S. Treasury checks. Join ePayResources and a representative from
the Bureau of Fiscal Service to learn more about the when, why, and how of U.S.
Treasury check reclamations.
Reclamations of federal government benefit payments pose considerable liability and are among the most common sources of charge offs for RDFIs. Timely and accurate handling of these government payments are a critical competency for RDFIs to limit their liability and prevent loss. Join ePayResources and a representative from the Bureau of Fiscal Service as we focus on Chapter 5 of the Green Book and explore government ACH processes and the unique handling requirements for reclamations in depth. Consider also viewing our companion webinar in ePayU, The Green Book: Benefit Payments, to learn more about enrolling, processing, and handling exceptions for federal benefit payments.
The
federal government is the largest single user of the ACH Network, and
government payments represent a considerable volume of an RDFI’s entries. A
comprehensive understanding of the Green Book requirements governing these
payments is a core competency for all RDFIs. Join ePayResources and
a representative of the Bureau of Fiscal Service as we dive into Chapters 1, 2, 3, 4, 6, 7, 8, and
9 of the Green Book, focusing on enrollments, returns,
and NOCs. Consider attending
our companion webinar, The Green Book: Reclamations, to learn about
processing DNEs and ACH reclamations.
Debit card transaction volume and value is increasing so it’s no surprise that your disputes are, too. Over time, the claim reasons, recovery options, and other variables have seemingly become endless. In this session, we examine your chargeback and recovery rights under the global networks’ rules. For an understanding of how Regulation E affects managing consumer debit card fraud claims, check out Debit Card Disputes, Part 1: Regulation E.
Join card expert Diana Kern, AAP, Senior Financial Solutions Consultant with Shazam, for this engaging session on how the card networks’ rules affect managing debit card disputes when fraud is involved.
Debit card transaction volume and value is increasing so it’s no surprise that your disputes are, too. Over time, the claim reasons, recovery options, and other variables have seemingly become endless. In this session, we examine your Reg E compliance and consumer obligations. For a look at your chargeback and recovery rights under the global networks’ rules, check out Debit Card Disputes & the Global Networks’ Rules in Part 2.
Join card expert Diana Kern, AAP, Senior Financial Solutions Consultant with Shazam, for this engaging session on how Reg E affects managing debit card disputes when fraud is involved.