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28. June 2016 12:06
by mthomas
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ATTESTATION FORM REQUIRED FOR TRV ORDERS BY JULY 1ST

28. June 2016 12:06 by mthomas | 0 Comments

ATTESTATION FORM REQUIRED FOR TRV ORDERS BY JULY 1ST

July 1st Deadline

On June 23rd, the IRS issued a memorandum to all IVES participants outlining new compliance requirements. Effective for all requests received after July 1st, 2016 all clients will need to re-validate by having the responsible representative of your company verify the following: Name of Company President, CEO, Managing Member, or any other responsible party acting on behalf of the client Last four digits of the social security number of the responsible party Company EIN (employer identification Number) Company full legal name Company primary physical address Failure to comply with the above IRS compliance requirements will cause a service disruption for all transcript requests. To comply by the IRS deadline of July 1st, 2016 a representative of our company may be contacting each of you to complete a re-verify form. In addition please complete the attached attestation addendum for compliance purposes
 TRV ATTESTATION FORM REQUIRED BY JULY 1ST FOR ALL USERS  <--- click here to download

User Attestation Form

In addition to the responsible party requirements as outlined above the IRS is also requiring that each employee with access to IRS transcripts meet a minimum verification process as outlined below: full legal name date of birth current residential address social security number (SSN) the company-issued email address TaxReturnVerifications.com reserves the right to request the user list verification at any time in response to any IRS security audits. Please feel free to contact us with any questions at 615-250-2005 or COMPLIANCE@CICCREDIT.COM
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