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Event Description
When it comes to ACH reclamations, not all are created equal. This webinar will explore the two distinct types of reclamations—those initiated by the federal government and those from commercial Originators—and the significantly different liabilities each presents for RDFIs. You’ll gain a clear understanding of your institution’s responsibilities when handling reclamations, the time frames involved, and the potential exposure for each type. We’ll also discuss proactive steps RDFIs can take to limit liability, particularly when dealing with federal government benefit payments, to help safeguard your institution from unnecessary loss.

Key Takeaways — You’ll Learn How To:
Differentiate between federal government and commercial ACH reclamations
Understand the RDFI’s rights, responsibilities, and potential liabilities for each type
Identify key time frames, documentation, and communication requirements
Apply best practices to reduce risk and manage reclamations effectively
Implement strategies to minimize liability related to federal government benefit payments

Investment
Bank Members: $225
Non members: $550