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Paid Preparer Due Diligence - IRS tax forms
www.irs.govBy law, if you are paid to prepare a tax return or claim for refund claiming one or more of the following tax benefits, you must meet four due diligence requirements. The tax benefits are the earned income tax credit (EITC), the child tax credit (CTC), the additional child tax credit (ACTC), the credit for other dependents (ODC), the American opportunity tax credit (AOTC),
CRS-related Frequently Asked Questions - OECD.org
www.oecd.org4 SECTIONS II-VII: DUE DILIGENCE REQUIREMENTS 1. Documentary Evidence Does the Standard require a Reporting Financial Institution to retain a paper copy of the Documentary