Details
 

January 15, 2020

Tax Refunds

Webinar

Details:

One of the largest users of the ACH network is the Federal Government, but the guidelines and rules they follow are not the same as an Originator. IRS tax refunds are high volume and they are accepted by all financial institutions, it is essential for Financial Institutions to understand the requirements with handling tax refunds or face potential high losses. During this webinar we will cover the obligations of the financial institution and the account holder. We will learn the correct way to handle tax returns and exceptions with a focus on minimizing liability. 

Key Topics:

- What do I do if the account is closed?
- What to do if when the account holder is deceased?
- How to properly handle payments posted the the incorrect account? 

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price:$200

 

 

Click here to register

 

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2020-01-15 2020-01-15 America/Detroit Tax Refunds Details: One of the largest users of the ACH network is the Federal Government, but the guidelines and rules they follow are not the same as an Originator. IRS tax refunds are high volume and they are accepted by all financial institutions, it is essential for Financial Institutions to understand the requirements with handling tax refunds or face potential high losses. During this webinar we will cover the obligations of the financial institution and the account holder. We will learn the correct way to handle tax returns and exceptions with a focus on minimizing liability.  Key Topics: - What do I do if the account is closed?- What to do if when the account holder is deceased?- How to properly handle payments posted the the incorrect account?  AAP/APRP credits 1.2 Live Session 11:00 am Eastern Time/ 10:00 am Central Time Member Price:$200     Click here to register   Webinar

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