Details
January 19, 2023
Tax Refund Exceptions & Liabilities
11:00 am ET / 10:00 am CT
Webinar
Most recently, the IRS processed more than 253 million tax returns and other forms and issued more than $452 billion in tax refunds. Incorrect handling of incoming tax refunds can make the Receiving Depository Financial Institution (RDFI) liable and create the possibility for large losses. This webinar covers:
- Rights and requirements of each participant
- Proper handling of deposits for deceased recipients
- Account number and name matching requirements
- Processes for incorrect account numbers
- A review to correctly handle exceptions
This session will help you learn how to minimize your financial institutions liability and understand what to do and not do.
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
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01/19/2023
01/19/2023
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America/New York
Tax Refund Exceptions & Liabilities
Most recently, the IRS processed more than 253 million tax returns and other forms and issued more than $452 billion in tax refunds. Incorrect handling of incoming tax refunds can make the Receiving Depository Financial Institution (RDFI) liable and create the possibility for large losses. This webinar covers:
Rights and requirements of each participant
Proper handling of deposits for deceased recipients
Account number and name matching requirements
Processes for incorrect account numbers
A review to correctly handle exceptions
This session will help you learn how to minimize your financial institutions liability and understand what to do and not do.
AAP/APRP credits 1.2
Live Session
11:00 am Eastern Time/ 10:00 am Central Time
Member Price: $250
Click here to register
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