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Bank policies and procedures should monitor and separately verify methods of third-party taxation preparers whom provide income tax products that are refund-related banking institutions’ behalf and make certain why these 3rd events’ techniques are in keeping with this guidance along with the criteria that the banking institutions use inside their direct transactions with clients.

Bank policies and procedures should monitor and separately verify methods of third-party taxation preparers whom provide income tax products that are refund-related banking institutions’ behalf and make certain why these 3rd events’ techniques are in keeping with this guidance along