Digging into Government Payments

Government Payment rules differ from the ACH rules in ways that can affect your financial institutions liability. Do you know how to handle Government Returns, DNEs, or NOCs? Do you understand your liability for government payments posted in error? The speaker in this video provides all the answers to these questions and more. Listeners also learn about the Federal Government mandate of Direct Deposit for all benefit payments, how the Governments rules differ from the ACH rules, how to enroll an account holder to receive Government payments, and how to handle Governments Reclamations and reports of non-receipt items.

Speaker:

Sandy Ortins, AAP, APRP, NCP, Independant Consultant

*This recording is not eligible for continuing education credits.

Tag(s): TPI, TPI HS, 2023, Home School