10 Do's and Dont's For Social Security and VA Accounts

Course Number: Webinar

Course Code: n/a

This webinar will cover the accounts that receive government benefits, such as social security and veterans accounts. We will review overdraft issues on these accounts, plus all the rules accompanying the opening and maintenance of these accounts. ACH issues and death notification entries involving government benefits accounts will also be examined. Another area included will be a review of treasury checks, postal money issues and security features. Last, we will examine how to protect your institutions from reclamations and fraud. All in all, this webinar is a must for every financial institution in the country.

covered topics:

Social security representative accounts
Veteran administration accounts
Overdraft issues and offset on these accounts
Styling and common mistakes
Treasury Check and Postal Money Order security features and reclamations
Government Benefit ACH issues

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-Live Plus Five (days) – $265

-OnDemand Recording Only – $295

-CD-ROM – $345

-Live Plus Six (months) – $365

-Premier Package – $395

Audience: This webinar will benefit new accounts, deposit operations, branch administration, training, operations, compliance and BSA officers.

Prerequisites: n/a

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Member Price: $265.00
Non-Member Price: $265.00
Textbook Charge: $0.00

Credits: 2.5CE

Length: 2h

ABA Training