• Taxpayer Diligence Questions

    PLEASE FILL OUT ALL APPLICABLE FIELDS
  • All Taxpayers:

  • Are you married?
  • Do you have joint custody of your child?
  • Do you have a signed Form 8332?
  • Did anyone else live in the home that provides financial support for your child/dependents?
  • Does the taxpayer have full custody of their child/dependents?
  • Is this your biological dependent(s)?
  • Can anyone else claim your dependent(s) as a dependent on their tax return?
  • Is your dependent married?
  • Do you receive any other type of supplemental, non-taxable income such as child support, welfare benefits, social security, etc?
  • Not Biological Child:

  • Did the dependent live in your home for more than 6 months?
  • Do you have custody?
  • Do you receive any financial aid for this child such as WIC, Medicaid, SNAP, listed on your health insurance policy, etc?
  • Are you listed as the guardian for this dependent(s) on school records, medical records, daycare records, or place of worship records?
  • College Credits:

    PLEASE PROVIDE BURSAR STATEMENT OF ACCOUNT HISTORY AND COPY OF 1098-T FORM FOR THE COLLEGE
  • Did the student attend at least half time?
  • Did this student receive a tuition statement from the school?
  • Did this student work while attending school?
  • Disabled at Any Age:

  • Has this dependent been declared disabled by a physician?
  • If so, can you provide documentation?
  • Does dependent receive social security/disability benefits?
  • Are you listed as the Social Security Representative Payee for this dependent?
  • Is the dependent(s) expected to recover in the next year?
  • Can you, the taxpayer, provide school/medical/daycare/place of worship/birth certificates upon request from the government?
  • PREFERRED TAX SERVICE DOCUMENT AGREEMENT

  • I,   *   *   , have provided accurate information to Preferred Tax Service in order complete my 2025 Income Tax. I also understand that Preferred Tax Service WILL NOT participate in any tax fraud. I have read over the information entered on both my Federal and State Income Tax Return to verify
    information was entered accurately and consent to electronic filing both returns on my behalf.

    I,   *   *   , understand that if my probable taxes are greater than projected tax refund. I will be required to pay the tax preparation fees out of pocket at the time my tax returns are being prepared. If at any time I am audited, it is solely my responsibility and not the responsibility of Preferred Tax to handle whatever issues there may be with my 2025 Federal and State Income Tax, although we are here to assist.

    I,   *   *   , understand that I am responsible for bringing all required documents that Preferred Tax requires to file my 2025 income tax return. During the initial interview with Preferred Tax, I was informed on what documentation would be required and I understand that I am not obligated to file my tax return with Preferred Tax. If I choose to file with Preferred Tax, I agree to provide documents required but not limited to: Valid Government ID, Social Security Cards, Income Documents, Proof of residency and any other significant documents required in order to accurately complete both my Federal and State returns. Preferred Tax reserves the right to delay or deny preparations services if I fail to provide such documents. I understand that it is my option to use Bank Products offered and understand that bank products will not be refunded any faster than refunds issued directly from the IRS.

    By signing your name and submitting this document, you are agreeing all information provided is correct and true. The IRS will penalize anyone who gives false or inaccurate information.

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