Share These Pages:

Ceos of all of the National Banks online installment loans il and Federal Savings Associations, Department and Division Heads, All Examining Personnel, and Other Interested events

Overview

Work of the Comptroller associated with the Currency (OCC) is issuing this guidance to describe security and soundness measures that nationwide banking institutions and federal cost savings associations (collectively, banks) should follow when they provide income tax products that are refund-related. This guidance replaces OCC Bulletin 2010-7 (February 18, 2010), which sent the ”OCC Policy Statement on Tax Refund-Related items, ” but doesn’t supersede or amend just about any OCC issuances.

Note for Community Banks

This guidance relates to all OCC-supervised banking institutions offering tax products that are refund-related. Fortsätt läsa →