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

Work associated with the Comptroller for the 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 when they provide income tax refund-related services and products. Continue reading “Tax Refund-Related Goods: Risk Management Gu”