What tools may an RDFI use to handle ACH tax return exceptions? This session discusses 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 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.
Webinar Details
The webinar will be conducted
via Zoom. You will receive connection information prior to the program.
This webinar will be recorded. ePayResources will deliver a link to each participant within five (5) business days of the conclusion of the webinar. The link shall remain active for 90 days following the delivery of the webinar.
Created For
ACH operations specialists, operations personnel, auditors, compliance personnel, treasury management personnel, and anyone interested in learning more about ACH.
Pricing
| |
Per registrant |
Up to five registrants |
| ICBC Education Member or ePay Member |
$195 |
$595 |
| ICBC Member |
$245 |
$745 |
| Non-member |
$345 |
$1,045 |
Written cancellation must be received in the ICBC office by Friday, January 24, 2025, and will be subject to a $75 cancellation fee. NO REFUNDS will be granted after Friday, January 24, 2025; however, a substitute may attend. ICBC reserves the right to cancel any program for which there is insufficient funds to cover the expense of the program. In the event of cancellation by ICBC registration fees will be refunded.
