Preparing Your Property for a Title 31/AML IRS Compliance Examination
5/3/2016
IRS Audit – What to Expect • Pre-audit of CTR o Ensure all required information completed o Ensure timely • Pre-audit of SAR o Same as CTR o Review where SAR’s are being identified • Cage, pit, back of house, etc • If all one location, why not others
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IRS Audit – What to Expect • If information available, should be documented o CTR and SAR • Even if not required
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BlueBird, CPAs
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