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Tax Refunds Reference Guide

Help for Your and Your Financial Institution

It’s that time of year again tax refunds are being received and there are great questions coming into our office.

UMACHA is here
to help and provide you with scenarios and information to consider when processing these tax refund credits. Our primary contact at the Bureau of the Fiscal Service has helped ensure these question and answer scenarios are accurate according to 31 CFR (Code of Federal Regulations) Part 210, the legal framework behind “The Green Book”.

Our Tax Refunds Reference Guide can be found in our Resource Library under Fraud/Security - Download the Tax Refunds Reference Guide Here!

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