Details
 

January 20, 2021

ACH Tax Refunds Exceptions/ Liabilities

11:00 am ET/ 10:00 am CT

Webinar

Details:

The IRS processed more than 253 million tax returns and other forms and issued more than $452 billion in tax refunds for 2019. 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 the rights and requirements of each participant, proper handling of deposits for deceased recipients, account number and name matching, incorrect account numbers, and a thorough 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:$200

 

 

Click here to register

 

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2021-01-20 2021-01-20 America/Detroit ACH Tax Refunds Exceptions/ Liabilities Details: The IRS processed more than 253 million tax returns and other forms and issued more than $452 billion in tax refunds for 2019. 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 the rights and requirements of each participant, proper handling of deposits for deceased recipients, account number and name matching, incorrect account numbers, and a thorough 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:$200     Click here to register   Webinar