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Bank policies and procedures should monitor and individually verify methods of third-party taxation preparers whom provide taxation refund-related services and products on banking institutions’ behalf and make sure why these 3rd events’ methods are in line with this guidance along with the requirements that the banking institutions use inside their direct transactions with clients.

Posted On: July 13th, 2020

Bank policies and procedures should monitor and individually verify methods of third-party taxation preparers whom provide taxation refund-related services and products on banking institutions’ behalf and make sure why these 3rd events’ methods are in line with this guidance along
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