Date & Time:
AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Audit, Compliance, General ACH, Operations, Payments Personnel, Retail/Frontline, Risk
Every financial institution is an RDFI for Direct Deposit of Federal Government benefit payments. RDFIs have liability for any Federal Government benefit payment made after the death of the recipient. Using the Green Book as the guide, this session includes enrollment, account titling, payment processing and returns. Focus will be placed on the liability of payments made after death and the Notice of Reclamation responsibilities.
Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.