Tax Refund Product Policy
This Tax Refund Product Policy addresses tax refund related products and services of a bank, credit union, fintech company, or other type of financial institution that are offered to the organization’s customers.
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Responsibility – Topic 3
- Product Definition – Topic 4
- Risk Management and Mitigation – Topic 5
- Audit Policy – Topic 6
- Staff Training – Topic 7
- Retention of Documentation – Topic 8
This Tax Refund Product Policy (approximately 11 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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