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The Deputy Commissioner, Services and Enforcement, should consider including executive level leadership from the Return Preparer Office and Criminal Investigation on the Nonfiler Executive Steering Committee.

June 11, 2020

Recommendation number

6

… The Deputy Commissioner, Services and Enforcement, should consider including executive level leadership from the Return Preparer Office and Criminal Investigation on the Nonfiler Executive …

The Commissioner, Large Business and International Division, should request that Submission Processing sites strengthen controls to ensure that the Code and Edit function corresponds with partnerships when there are no Forms 8805 attached to Form 8804…

June 14, 2020

Recommendation number

1

… The Commissioner, Large Business and International Division, … Processing sites strengthen controls to ensure that the Code and Edit function corresponds with partnerships when … 8805 attached to Form 8804… Sun, 06/14/2020 - 20:00 1 The Commissioner, Large Business and International Division, …

The Commissioner, Large Business and International Division, should request that Submission Processing sites establish procedures for tax examiners to prevent duplicate or multiple Forms 8805 filed by partnerships from being entered into the Project 1446…

June 14, 2020

Recommendation number

2

… The Commissioner, Large Business and International Division, … duplicate or multiple Forms 8805 filed by partnerships from being entered into the Project 1446… Sun, 06/14/2020 - 20:00 2 The Commissioner, Large Business and International Division, …

The Commissioner, Wage and Investment Division, should correspond with representatives and designees assigned multiple CAF numbers to inform them that they are permitted to have one CAF number per location. The correspondence should request a response…

August 26, 2018

Recommendation number

7

… The Commissioner, Wage and Investment Division, should … The correspondence should request a response… Sun, 08/26/2018 - 20:00 7 The Commissioner, Wage and Investment … per location. The correspondence should request a response from each representative and designee specifying the CAF …

The Commissioner, Wage and Investment Division, should develop processes and procedures to ensure that requests are accurately worked. These processes should include ensuring thorough research is performed to locate the requested tax return information.

November 27, 2014

Recommendation number

3

… The Commissioner, Wage and Investment Division, should … and procedures to ensure that requests are accurately worked. These processes should include ensuring thorough … tax return information. Thu, 11/27/2014 - 19:00 3 The Commissioner, Wage and Investment Division, should develop …

July 25, 2018

The Internal Revenue Service Lacks a Coordinated Strategy to Address Unregulated Return Preparer Misconduct

Report Number

2018-30-042

… Unregulated Return Preparer Misconduct July 25, 2018 2018-30-042 Treasury Inspector General for Tax Administration Audit $0 $0 The Deputy Commissioner for Services and Enforcement should develop a … but not for most unregulated preparers. More than 26,000 Preparer Tax Identification Number recipients …

The IRS Human Capital Officer should work with General Legal Services (GLS) and the OPM to determine whether and during what part of the hiring process the IRS can fully consider prior conduct and performance issues.

December 29, 2015

Recommendation number

1

… The IRS Human Capital Officer should work with General Legal … issues. Mon, 12/29/2014 - 19:00 1 The IRS Human Capital Officer should work with General Legal Services (GLS) and …

July 13, 2018

Management Controls Should Be Strengthened to Improve Hardware Asset Inventory Reliability

Report Number

2018-20-041

… Certification Plan and reconciliation process to improve compliance, accountability, and participation of all asset … better certification rate. Specifically, the IRS verified 226,947 of 250,520 assets. While the certifying officials … Last Hardware Scan Date, 4) Last Connected Date, or 5) SelfCert Date) are populated with a date of October 1 of the …

The Commissioner, Wage and Investment Division, should consider:When evaluating future efforts related to the IRA strategy, the Commissioner, Wage and Investment Division, should consider identifying a more complete and accurate universe of individuals…

March 16, 2015

Recommendation number

2

… The Commissioner, Wage and Investment Division, should … evaluating future efforts related to the IRA strategy, the Commissioner, Wage and Investment Division, should consider … of individuals who potentially made excess contributions from which to select potentially productive cases. Actions …

July 5, 2018

Despite Spending Nearly $380 Million, the Internal Revenue Service Is Still Not Prepared to Enforce Compliance With the Foreign Account Tax Compliance Act

Report Number

2018-30-040

… Internal Revenue Service Is Still Not Prepared to Enforce Compliance With the Foreign Account Tax Compliance Act July 5, 2018 2018-30-040 Treasury Inspector General for Tax Administration … This Report ........................................ Page 26 Appendix III – Report Distribution List …

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