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Processes Need to Be Improved to Identify Incomplete and Fraudulent Applications for Individual Taxpayer Identification Numbers

Report Number
2018-40-010

… Processes Need to Be Improved to Identify Incomplete and Fraudulent Applications for Individual Taxpayer … Tax Year 2014 through Tax Year 2016 return. Of these, 579,230 ITINs were deactivated in compliance with the PATH Act. … Fraudulent Applications Additional analysis of the 226 applications we reviewed as part of our statistically …

The Chief Financial Officer should ensure that tax results provided to the COs contain relevant tax information necessary to determine whether the contractor is prohibited from receiving contract awards under Federal appropriations law.

Recommendation number
1
… The Chief Financial Officer should ensure that tax results … necessary to determine whether the contractor is prohibited from receiving contract awards under Federal appropriations … law. Tue, 07/19/2016 - 20:00 1 The Chief Financial Officer should ensure that tax results provided to the COs …

Stronger Access Controls and Further System Enhancements Are Needed to Effectively Support the Privacy Impact Assessment Program

Report Number
2015-20-079

… Governmental Liaison, and Disclosure (PGLD), should issue a communication to PGLD organization managers and employees … that a more current 18 This inventory list was dated March 30, 2012. Page 14 Stronger Access Controls and Further … Support the Privacy Impact Assessment Program Page 25 Page 26 Stronger Access Controls and Further System Enhancements …

The Director, Collection Operations, Small Business/Self-Employed Division, should identify all ACS tax modules that were improperly excluded from the FPLP and take action to include them in the FPLP.

Recommendation number
1
… The Director, Collection Operations, Small … identify all ACS tax modules that were improperly excluded from the FPLP and take action to include them in the FPLP. … identify all ACS tax modules that were improperly excluded from the FPLP and take action to include them in the FPLP. …

The Director, Collection Operations, Small Business/Self-Employed Division, should ensure that the Internal Revenue Manual (IRM) is updated to include instructions for ACS employees to manually reverse exclusions from FPLP levy actions when accounts are…

Recommendation number
2
… The Director, Collection Operations, Small … for ACS employees to manually reverse exclusions from FPLP levy actions when accounts are… Sun, 08/13/2017 - … for ACS employees to manually reverse exclusions from FPLP levy actions when accounts are manually moved to …

The Director, Collection Operations, Small Business/Self-Employed Division, should ensure that ACS programming changes are made to correct the problems with the systemic reversal of the FPLP exclusion. In addition, management should identify any…

Recommendation number
3
… The Director, Collection Operations, Small … any additional ACS accounts that were improperly excluded from the FPLP due to this problem, and take action to … any additional ACS accounts that were improperly excluded from the FPLP due to this problem, and take action to …

The Director, Collection Operations, Small Business/Self-Employed Division, should work with the BFS to identify agencies that do not participate in the FPLP and establish a process to add those agencies.

Recommendation number
4
… The Director, Collection Operations, Small Business/Self-Employed Division, should work with the BFS to identify agencies that do not … Operations, Small Business/Self-Employed Division, should work with the BFS to identify agencies that do not …

Most Federal Employee/Retiree Delinquency Initiative Cases Are Resolved with the Collection of Revenue; However, Some Program Improvements Can Be Made

Report Number
2015-30-051

… $0 $0 Internal Revenue Service Yes e8298b3c-7e91-4d33-9fc8-932bc1e27304 File 201530051fr.pdf Yes (agency-wide) … … document. Phone Number / 202-622-6500 E-mail Address / TIGTACommunications@tigta.treas.gov Website / … Regulations, Title 5, Chapter XVI , Subchapter B, Part 2635, subpart H, Section 2635.809. 3 Pursuant to the IRS …