Description

For 2023, the IRS processed more than 271.5 million tax returns and other forms and issued more than $659 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 

$199 Member / $398 Non-Member 

1.8 AAP/APRP | CTP Credits May Apply 

This webinar is included in the Educational Package Plan.