Tax Refunds

Description

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

Member Pricing: $199

AAP/APRP credits: 1.2

This session is included with Platinum Training Club Memberships