Diligence Questions
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Paid Preparer Due Diligence Checklist
taxdivas.comDue Diligence: Additional Questions and Information (list not all-inclusive) •Ask questions, contemporaneously document questions and client responses •Must not know of any reason to know that the client’s information is false. •Do not ignore the implications of any information provided by the client and make additional inquiries.
Instructions for Form 8867 (Rev. December 2021)
www.irs.govdiligence when preparing any client’s return or claim for refund. As part of exercising due diligence, you must interview the client, ask adequate questions, and obtain appropriate and sufficient information to determine the correct reporting of income, claiming of tax benefits (such as deductions and credits), and compliance with the tax laws.
Paid Preparer Due Diligence - IRS tax forms
www.irs.govDue Diligence Publication 4687 (Rev. 3-2019) Catalog Number 51636Y Department of the Treasury Internal Revenue Service www.irs.gov Know the law Apply your knowledge Ask all the right questions Get all the facts Document as you go …
Preparer IRS Answer Question
www.eitc.irs.govsection of the Frequently Asked Questions. Consider what due diligence requires in the following situation. The household is made up of an unmarried couple, their natural child, and the grandmother of the child. The child is the qualifying child of all three for purposes of the EITC. The grandmother is the
Diligence Questions - Smart Tax Advisor
smarttaxadvisor.comJul 01, 2020 · Diligence Questions Page 1 of 8 Instructions: This form must be completed and signed in order to take any of the following credits: · Head of Household (For tax purposes, this means single parents only) · Child Tax Credit · Earned Income Credit · Education Credit Please fill out the form to the best of your ability.
Sample Due Diligence Request Checklist - K&L Gates
files.klgates.comSample Due Diligence Request Checklist Set forth below is a preliminary list of documents and information regarding [Company Name] (together with all subsidiaries and any predecessors, collectively, the “Company”) which must be reviewed by Buyer, Inc. (“Buyer”) and its counsel and advisors in connection with a possible
ENHANCED CUSTOMER DUE DILIGENCE QUESTIONNAIRE
secure.ifastnetwork.comENHANCED CUSTOMER DUE DILIGENCE QUESTIONNAIRE (20200727) Page 4 of 5 3. Will there be any usage of government account(s) as a source of funds in a transaction? (M): (J): PART D - ADDITIONAL INFORMATION