Details
February 20, 2025
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.
