ACH IRS Tax Refunds & Exceptions

What tools may an RDFI use to handle ACH tax return exceptions? In this session 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.

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