Preparing Your Property for a Title 31/AML IRS Compliance Examination
5/3/2016
IRS Audit – What to Expect • Information Technology review o Utilize Casino records to review for missed CTR and/or SAR • Significant!!!!! o Using information you have to identify suspicious activity
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IRS Audit – What to Expect • After completion: o Letter discussing findings (Letter 1112) o Management responds o Follow-up visit?
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BlueBird, CPAs
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