Preparing Your Property for a Title 31/AML IRS Compliance Examination
5/3/2016
CTR Red Flags • Late filing • Use of passport with one home country and address in another • No SSN o Other required information unknown • No filing • Support ≠ CTR o Information, amounts, etc.
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Common Issues • The next several slides discuss common exceptions identified by our audit firm as well as the IRS
• We will discuss ways to correct each of these as we progress
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BlueBird, CPAs
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