Sec. 7. Prevention of fraudulent refunds
73 words·~1 min read·
/bill/113/hr/531/ih/section-7·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The Secretary of the Treasury (or the Secretary’s delegate) shall establish a fraudulent tax refund prevention program under which— additional triggers are added to the refund database to identify potentially fraudulent tax refunds, and the legitimacy of the refund claim can be promptly determined before the distribution of the refund. The additional triggers added under subsection (a)(1) shall include identification of requests for multiple refunds to be paid to the same debit card.