Details
 

January 15, 2020
10:00-11:00AM

Tax Refunds

Webinar

Posting tax refunds and handling exceptions can raise many questions. Attend and learn the difference between State and Federal refunds and your liabilities as an RDFI to avoid mistakes that can be costly to your financial institution. In this webinar, you will learn: what happens when the name and account number do not match; what happens if the account is closed or the account holder is deceased; what happens if the payment posts to the wrong account and who is at fault. 

Who should attend: This session is ideal for ACH Operations, Branch Personnel, Compliance Officers and AAP Candidates

AAP Credits 1.2

Webinar Cost:
Member Price: $199
Non-Member Price: $398

Click Here to Register!

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2020-01-15 10:00:00 2020-01-15 11:00:00 America/Detroit Tax Refunds Posting tax refunds and handling exceptions can raise many questions. Attend and learn the difference between State and Federal refunds and your liabilities as an RDFI to avoid mistakes that can be costly to your financial institution. In this webinar, you will learn: what happens when the name and account number do not match; what happens if the account is closed or the account holder is deceased; what happens if the payment posts to the wrong account and who is at fault.  Who should attend: This session is ideal for ACH Operations, Branch Personnel, Compliance Officers and AAP Candidates AAP Credits 1.2 Webinar Cost:Member Price: $199Non-Member Price: $398 Click Here to Register! ----