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April 19, 2019
ACH, Opt-in Programs
May 18, 2017
April 5, 2016
State Tax Refund Return Opt-In Program: Prevent Future Fraudulent Refunds Developed by the State Revenue Agencies and Nacha, the State Tax Refund Return Opt-In Program makes it easier for financial institutions to return tax refund credits in cases of suspected error or fraud.…