• Service: Tax, U.S. Indirect Tax, Advisory, Risk Consulting, Financial Risk Management
  • Industry: Banking & Capital Markets
  • Type: Publication series
  • Date: 3/12/2010

Regulatory Practice Letter #10-07 

OCC Policy Statement on Tax Refund-Related Products
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The Office of the Comptroller of the Currency (“OCC”) issued OCC Bulletin 2010-7 on February 18 to distribute a policy statement outlining the measures national banks (“Banks”) are expected to follow when they offer tax refund-related products.