… TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION TIGTACommunications@tigta.treas.gov | www.treasury.gov/tigta | … for Improving Critical Infrastructure Cybersecurity (hereafter referred to as the Cybersecurity Framework).7 Figure 4 … and identified three applicable training classes that were added to UBAC project team members’ training plans for …

… Fiscal Year 2021 Review of Compliance With Legal Guidelines When Conducting Seizures of … the ownership and/or legal description of the property after the seizure took place in which all five seizures were … this issue with the IRS, IRS management agreed to the added review. …

… Audit $0 $249300000 In the August 2018 report, TIGTA recommended that IRS expand the use of business identity theft … refund freeze was released 21 or more calendar days after a tax examiner determined that the return was valid. … that was part of a reported data breach. • Developed and added eight business tax return filters to the Return Review …

… Inspector General for Tax Administration Audit $0 $0 The Commissioner, Small Business/Self-Employed Division, should … filing requirement because internal guidelines were not added to instruct tax examiners to verify and manually … S Corporation Election is on file with the IRS, i.e., hereafter referred to as an approved S Corporation Election. The …

… The Internal Revenue Service Can Improve Taxpayer Compliance for Virtual Currency Transactions. September 24, … mechanism/medium) for holding, storing, and transferring bitcoins or other virtual currency. 3 Commodity Futures Trading …

… More Enforcement and a Centralized Compliance Effort Are Required for Expatriation Provisions … Intergovernmental Program, for the SSN data field to be added to the CLN and explore the feasibility of obtaining … a covered expatriate as someone who expatriated on or after June 17, 2008, and meets one of the following …

… Individual Returns With Large Business Losses and No Income Pose Significant Compliance Risk. September 28, 2020 … Additionally, in FY 2018, a new strategy, Claims, was added; however, because it was only reported one year (FY … for Schedule C returns is the DIF Scoring Methodology (hereafter referred to as “DIF”). DIF’s tax return scoring models …

… The Earned Income Tax Credit Examination Compliance Strategy Can Be … Questionable Refund Program… Internal Revenue Service Yes 0fc758da-585a-48f6-9bf9-53edbfbb6f4e File 202130051fr.pdf Yes … the limit on investment income is increased to $10,000. After 2021, the $10,000 limit is indexed for inflation. The …

… waste, or abuse, please call us at 1-800-366-4484 TIGTACommunications@tigta.treas.gov | www.treasury.gov/tigta | … to fill skill gaps in the four existing conversion teams. • Added four product increments in Fiscal Year 2019. • … the CADE 2 Program Management Office Trajectory Model (hereafter, references to the Trajectory Model refer to this …

… Inspector General for Tax Administration Audit $0 $0 The Commissioner, Wage and Investment Division, should develop a … are identified as a victim. Internal Revenue Service Yes d0fc2f54-e6fd-41bc-88e2-abd584cbcead File 202045070fr.pdf Yes … locations and dates that the locations have been or will be added. Figure 2: Locations Added to the IP PIN Opt-In …