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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

 

 

Click here to register

 

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 01/19/2023 01/19/2023 true 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   Webinar