2020 Tax Refund Fraud - November 20, 2020

Group Registration
Program Content
The numerous data breaches of 2020 have set up a perfect storm for unprecedented tax refund fraud in 2021. While the ACH Rules do not impose liability on an RDFI for accepting credits, there are other considerations, including BSA/AML, that MUST be incorporated into your fraud program.
Topics of Discussion Include:
• Common identification methods
• What to do when you discover possible tax refund fraud (state and federal)
• Returns when only a portion of the credit are still in the account
• Compliance requirements that go beyond the ACH Rules


Rayleen Pirnie, AAP, CERP
CEO, RP Payments Risk Consulting Services, LLC
Rayleen is the founder and owner of RP Payments Risk Consulting Ser-vices, LLC, based in Missouri. She is a nationally recognized payments risk and fraud expert who offers special-ized consulting services, procedural and risk management reviews, and payments education. Rayleen’s specialized skill is delv-ing into the world beyond the payment rules; areas where businesses often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) who has worked with all payment systems for nearly 20 years. Rayleen also holds a Bachelor’s of Science in Criminal Justice Administration.
Time: 10-11:00 a.m.
Registration Fee
$50 mil & under
$150 - Live
$180 - OnDemand
$280 - Both
$51-150 mil.
$200 - Live
$230 - OnDemand
$330 - Both
$151-250 mil.
$250 - Live
$280 - OnDemand 
$380 - Both
$251-400 mil.
$300 - Live
$330 - OnDemand
$430 - Both
Over $400 mil.
$350 - Live
$380 - OnDemand
$480 - Both
Assoc members
$350 - Live
$380 - OnDemand
$480 - Both
$600 - Live
$630 - OnDemand
$730 - Both