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​​​​​​​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. What’s In It For You? Numerous financial …
State Financial External Leads Fact Sheet
State Tax Program Agreement ODFI
State Tax Refund Opt-In Program - RDFI Program Rules and Agreement - (online submission)
State Tax Refund Return Opt-In Program - RDFI agreement
State Tax Refund Return Opt-In Program - ODFI Agreement
State Tax Refund Return Opt-In Program
Program to return tax refund credits in cases of possible error/fraud. …