Tax Refund-Related Goods: Risk Management Gu

Tax Refund-Related Goods: Risk Management Gu

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

Overview

Any office regarding the Comptroller associated with the Currency (OCC) is issuing this guidance to describe security and soundness measures that nationwide banking institutions and federal cost cost savings associations (collectively, banking institutions) should follow when they provide taxation products that are refund-related. Continue reading