The Commissioner, Wage and Investment Division, should update the systemic process to include applying the two-year ban for disallowed ACTC and AOTC claims.

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock () or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Date Issued

February 25, 2020

Recommendation number

Status

Closed

The Commissioner, Wage and Investment Division, should update the systemic process to include applying the two-year ban for disallowed ACTC and AOTC claims.

Report

Authorities Provided by the Internal Revenue Code Are Not Effectively Used to Address Erroneous Refundable Credit and Withholding Credit Claims

Significant Recommendation

Questioned Costs

Funds for Better Use

Breadcrumb