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Tax Refund-Related Goods: Risk Management Gu

Tax Refund-Related Goods: Risk Management Gu

Tax Refund-Related Goods: Risk Management Gu

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Ceos of all of the National Banks and Federal Savings Associations, Department and Division Heads, All Examining Personnel, and Other Interested events

Overview

Any office of the Comptroller associated with Currency (OCC) is issuing this guidance to describe security and soundness measures that nationwide banking institutions and federal cost savings associations (collectively, banking institutions) should follow if they offer income tax refund-related items. This guidance replaces OCC Bulletin 2010-7 (18, 2010), which transmitted the “OCC Policy Statement on Tax Refund-Related Products, ” but does not supersede or amend any other OCC issuances february. Leer más Acerca deTax Refund-Related Goods: Risk Management Gu