ACH IRS Tax Refunds and Exceptions
What tools may an RDFI use to handle ACH tax return exceptions? In this on-demand video we discuss the RDFI's liability for ACH tax refund Entries and methods to use to mitigate damage to accountholder relationships and to the balance sheet. We'll examine Nacha and IRS rules for Providers of individual income tax returns and study scenarios and their possible conclusions.
Learn about the opt-in program established by Nacha and the IRS and the external leads program and find out how these tools may simplify your exception process and prevent fraud.
Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.
AAP/APRP Credits: Up to 1.2
Item Number - LMSR1002
2837
| Topic | |
| Delivery Type | - On-Demand Recording
- Products
|
| Role | - Back Office Operations
- Payments Support
|
| Organization Type | - Challenger / Neo Bank
- Financial Institution
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| Knowledge Level | |
| Member Price | $0.00 |
| Nonmember Price | $495.00 |
| Image Import URL | /Portals/0/Images/Default-Placeholders/Products.jpg |
| iMIS Detail URL | https://myepay.epayresources.org/itemdetail?iProductCode=LMSR1002 |