2020 The Green Book: What Every Bank Needs to Know - November 12, 2020

Group Registration
Program Content

Proper handling of Federal Government Benefit Payment Reclamations could mean the difference between the RDFIs ability to limit their liability, or being liable for all overpayments which could mean thousands in losses.

Topics of Discussion Include:
• Identify transactions subject to reclamation (and which are NOT)
• Document sound business practices to limit liability (and what your bank should NOT do)
• Respond to actual case studies to determine liability, including why your bank may receive a final FED Debit beyond Limited Liability
• Tips to challenging the Bureaus findings
• Record procedural tips based on the Green Book


Rayleen Pirnie, AAP, CERP
CEO, RP Payments Risk Consulting Services, LLC
Rayleen is the founder and owner of RP Payments Risk Consulting Ser-vices, LLC, based in Missouri. She is a nationally recognized payments risk and fraud expert who offers special-ized consulting services, procedural and risk management reviews, and payments education. Rayleen’s specialized skill is delv-ing into the world beyond the payment rules; areas where businesses often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) who has worked with all payment systems for nearly 20 years. Rayleen also holds a Bachelor’s of Science in Criminal Justice Administration.
Time: 2-3:30 p.m.
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$50 mil & under
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$180 - OnDemand
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$51-150 mil.
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$151-250 mil.
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$251-400 mil.
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Over $400 mil.
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Assoc members
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