Tax Refund-Related Goods: Risk Management Gu

Tax Refund-Related Goods: Risk Management Gu

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


Any office for the Comptroller for the Currency (OCC) is issuing this guidance to describe security and soundness measures that nationwide banks and federal cost cost savings associations (collectively, banking institutions) should follow when they provide taxation refund-related items. This guidance replaces OCC Bulletin 2010-7 (18, 2010), which transmitted the “OCC Policy Statement on Tax Refund-Related Products, ” but does not supersede or amend any other OCC issuances february.

Note for Community Banks

This guidance relates to all OCC-supervised banking institutions that provide income tax refund-related items.


The guidance outlines security and soundness measures banking institutions should follow when they provide income tax refund-related services and products.