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The Commissioner, Wage and Investment Division, should evaluate the 887,991 tax returns that appear to qualify for the QBI deduction but for which no deductions were claimed to identify common characteristics that would enable the IRS to work with…

January 21, 2020

Recommendation number

10

… The Commissioner, Wage and Investment Division, should … but for which no deductions were claimed to identify common characteristics that would enable the IRS to work with… Tue, 01/21/2020 - 19:00 10 The Commissioner, Wage …

August 24, 2018

Fiscal Year 2018 Statutory Audit of Compliance With Legal Guidelines Restricting the Use of Records of Tax Enforcement Results

Report Number

2018-30-055

… Fiscal Year 2018 Statutory Audit of Compliance With Legal Guidelines Restricting the Use of … practical examples… Internal Revenue Service Yes 3b5286fc-61d1-46a5-a72d-cbca4b4707b6 File 201830055fr.pdf Yes … – Recent Audit Reports Related to This Statutory ReviewPage 26 Appendix V – Glossary of Terms …

The Commissioner, Wage and Investment Division, should work with FFI members to develop procedures to conduct customer satisfaction surveys. In addition, develop procedures to analyze the survey results to identify improvements that can be made to the…

February 2, 2020

Recommendation number

9

… The Commissioner, Wage and Investment Division, should work … that can be made to the… Sun, 02/02/2020 - 19:00 9 The Commissioner, Wage and Investment Division, should work with …

The Chief Information Officer should physically separate the submission processing equipment from the ISRP domain controllers and enforce access standards for critical areas.

February 4, 2020

Recommendation number

2

… The Chief Information Officer should physically separate the submission processing equipment from the ISRP domain controllers and enforce access … areas. Tue, 02/04/2020 - 19:00 2 The Chief Information Officer should physically separate the submission processing …

August 23, 2018

Fiscal Year 2018 Statutory Audit of Compliance With Notifying Taxpayers of Their Rights When Requested to Extend the Assessment Statute

Report Number

2018-30-059

… Fiscal Year 2018 Statutory Audit of Compliance With Notifying Taxpayers of Their Rights When … to Extend the Assessment Statute August 23, 2018 2018-30-059 Treasury Inspector General for Tax Administration … 5 U.S.C. app., 16 U.S.C., 19 U.S.C., 22 U.S.C., 23 U.S.C., 26 U.S.C., 31 U.S.C., 38 U.S.C., and 49 U.S.C.). I.R.C. § …

The Chief Information Officer should create a privileged account naming standard for the ISRP AD forests to distinguish a general business role account from a privileged account and ensure that these accounts are granted only Domain Admin group rights or…

February 4, 2020

Recommendation number

12

… The Chief Information Officer should create a privileged … AD forests to distinguish a general business role account from a privileged account and ensure that these accounts are … rights or… Tue, 02/04/2020 - 19:00 12 The Chief Information Officer should create a privileged account naming standard …

The Commissioner, Wage and Investment Division, should assess the erroneous refund penalty for reduced or disallowed withholding and refundable credit claims on all claims for which the IRS determines the claim is excessive and does not have a reasonable…

February 25, 2020

Recommendation number

1

… The Commissioner, Wage and Investment Division, should … does not have a reasonable… Tue, 02/25/2020 - 19:00 1 The Commissioner, Wage and Investment Division, should assess … and 6663. Authorities Provided by the Internal Revenue Code Are Not Effectively Used to Address Erroneous …

The Commissioner, Wage and Investment Division, should develop processes and procedures to manually set a recertification indicator on tax accounts associated with refundable credit claims that were disallowed through the AQC program until a systemic…

February 25, 2020

Recommendation number

3

… The Commissioner, Wage and Investment Division, should … AQC program until a systemic… Tue, 02/25/2020 - 19:00 3 The Commissioner, Wage and Investment Division, should develop … implemented. Authorities Provided by the Internal Revenue Code Are Not Effectively Used to Address Erroneous …

The Commissioner, Wage and Investment Division, should add recertification indicators to the tax accounts of the 6,259 cases we identified with a refundable credit claim disallowed through the AQC program. In addition, the IRS should identify additional…

February 25, 2020

Recommendation number

4

… The Commissioner, Wage and Investment Division, should add … tax accounts. Authorities Provided by the Internal Revenue Code Are Not Effectively Used to Address Erroneous … Refundable Credit and Withholding Credit Claims No $371958300 $0 Closed … The Commissioner, Wage and Investment …

The Commissioner, Wage and Investment Division, should ensure that a systemic process is implemented to set the recertification indicator on taxpayers' accounts when refundable credit claims are disallowed as part of the IRS's AQC program.

February 25, 2020

Recommendation number

5

… The Commissioner, Wage and Investment Division, should … the IRS's AQC program. Tue, 02/25/2020 - 19:00 5 The Commissioner, Wage and Investment Division, should ensure … AQC program. Authorities Provided by the Internal Revenue Code Are Not Effectively Used to Address Erroneous …

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