Review of Processes to Identify and Assist in Investigations of Tax-Exempt Organizations With **************2******************

The Acting Commissioner, TE/GE Division, should develop written procedures assigning responsibility for timely forwarding Ogden Submission Processing Center reports that identify tax-exempt tax returns with ********2******** and who should review the reports to verify *******2*********.

The Acting Commissioner, TE/GE Division, should Develop criteria for use by the Ogden Submission Processing clerks in determining whether tax-exempt organizations’ tax returns contain ********2*********** ***********2**********.

The Acting Commissioner, TE/GE Division, should ensure that classifiers document referral case files with the actions taken, research performed, and reasons for decisions on whether or not to forward referrals for examination consideration.

The Director, Compliance, Planning and Classification, should cross-train additional TE/GE Division EO Referral Group classifiers to review referrals alleging *****2***** of tax-exempt organizations.

The Director, EO function Examinations Program, should Provide general **********2********** to general program Examination employees.