ACH IRS Tax Refund Exceptions
Tuesday, 04 December 2018 11:00 AM PST, 02:00 PM EST
Training Duration = 90 min Sponsored by Online Compliance Panel
Join this webinar to understand how to be prepared to handle tax refunds entries and exceptions properly.
Why Should You Attend:
What tools may an RDFI use to handle ACH tax return exceptions? In this webinar, we discuss the RDFI's liability for ACH tax refund Entries and methods to use to mitigate damage to account holder relationships and to the balance sheet. Of course, we examine the NACHA Rules and IRS rules for Providers of individual income tax returns.
We study scenarios and possible conclusions. Learn about the opt-in program put in place by NACHA and the IRS. Additionally, the external leads program continues to be a great tool to combat fraudulent refund activity. Find out how these tools may simplify your exception process and prevent fraud.
John Cogdill, AAP is a Payments Education Specialist for ePayResources and assists with the development and delivery of ePayResources professional training. He is an active staff member for ePayResources' exclusive Payments Answerline where he supports members in resolving their payments related questions.
Currently, John leads the ePayResources Education Committee which helps develop seminars, teleseminars, and webinars for other participants within the payments industry. As former Director of Member Relations, John served as primary contact for the Member Relations & Services Team and oversaw theFraud and FBI Day programs. He also supported membership needs by providing information regarding various products/services and spoke on various payments, fraud and risk management topics.
He also served as a member of an Operational Risk Committee, which oversaw and monitored risk of Commercial ACH Originators. John attained his Accredited ACH Professional (AAP) designation from NACHA in 2011.