Date Issued
Recommendation number
17
Status
Closed
The Commissioner, Wage and Investment Division, should develop processes to match responsible parties associated with suspicious EINs, when added to the Suspicious EIN Listing, against the IRS's Business Master File to identify instances in which the same responsible parties are associated with additional EINs (not in the list) and determine if these additional EINs should be added to the list.
Significant Recommendation
No
Questioned Costs
$0
Funds for Better Use
$0