Event Calendar

Are you confident in your team's process for handling ACH tax refunds?  Missteps in ACH tax refund posting create costly liability risks and expose your institution to unnecessary losses. This session clarifies the nuanced rules governing ACH tax refund postings and liability allocation by breaking them down into simple, actionable steps. Most importantly, you will walk away with a crystal-clear understanding of where and when liability shifts regarding ACH tax refunds, allowing you to effectively manage risk and reduce exposure.
 
KEY WEBINAR TAKEAWAYS

• Navigating posting requirements and timeframes
• Handling ACH tax refund returns correctly
• Managing unpostable tax refunds
• Identifying potentially fraudulent refunds

 BONUS MATERIALS

• Government payments quick reference card

 WHO SHOULD ATTEND?

• ACH operations staff
• Compliance and risk officers
• Treasury management professionals
• Branch and back-office personnel

OTHER WEBINARS THAT MIGHT INTEREST YOU!

ACH Risk Management: Building a Robust Defense
 
Who Is Liable? Forgeries, Remotely Deposited Items, Fraudulent ACH, Unauthorized Electronic Withdrawals & More
 
Confronting ACH Origination Fraud