Handling returns of electronic payments

August 29, 2019

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Q. I was wondering if there is any information on electronic payment returns (ACH / wires). If so, how long should these returns stay on your books, and is there any government reporting requirement for them like we currently have for checks, e.g., escheatment? A. (Answered by True Partners Consulting LLC, a 3rd party, independent advisory services firm offering experienced and practical help for unclaimed property and sales and use tax compliance. You can learn more about them…

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