Tax Refunds and Exceptions

Webinar

2:00 pm - 3:30 pm Eastern
1:00 pm - 2:30 pm Central
9:00 am - 10:30 am Hawaii

For tax year 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.

Register

Printer-Friendly Version