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
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aCLuDhaqizCaPxAftmqF167204
01/15/2020
01/15/2020
true
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