IRS Standard Procedure Due Diligence Form

  • IRS Standard Procedure Due Diligence Form

    Answer the questions that applies to you.

  • About Taxpayer w/ or without dependent(s)

  • What is your filng status?
  • Are you a single mother or father?
  • Are you claiming a dependent(s)?
  • Do you have legal custody?
  • If yes, can you provide documentaton?
  • If no, can you provide letter from mother, father, or legal guardian giving you permission to file dependent?

  • Head of household/ MFJ/ MFS

  • Do you have rent or utility bills in your name?
  • If yes, Can you provide a copy?
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  • MARRIED FILING JOINTLY

  • Are you married filing jointly?
  • Do you have legal documentation of your marriage? if yes please upload.
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  • Are you married filing separately?
  • Are you legally separated or going through a divorce?

  • American Opportunity Tax Credit

  • If this apply, can you or your dependent prove you were in college?
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  • EARNED INCOME TAX CREDIT

  • Do you know where the parent(s) are?

  • Schedule-C self employment

  • Do you have a licence or EIN?
  • Was your expenses related to start-up cost for your business?
  • Do you have a business checking account?
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  • Do you use your home for business? or stand alone?
  • If home, do you use a small room, full home, or other part of home for business operation?

  • By signing this form, you attest that all information given by you the taxpayer is correct to the best of your knowledge.

  • Should be Empty: