DISCLOSURE
You use a purpose statement before doing this
What is Before performing disclosure
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21.1.1.4(6)(a)
3 WEEKS, 6 WEEKS, 16 WEEKS
What is the processing timeframes for an e-filed return, a paper return, & an amended return
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21.4.1.4(3)
The ACRONYM ‘IP PIN’ STANDS FOR
What is IDENTITY PROTECTION PERSONAL IDENTIFICATION NUMBER
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25.23.2.9
The acronym TPP stands for what...
What is TAXPAYER PROTECTION PROGRAM?
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25.25.6.6
This letter is used when a Taxpayer is responding to a Math Error/sending in additional information.
What is the 12C Letter
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21.5.4.4.1
THIS TOOL IS USED TO PERFORM REQUIRED AND ADDITIONAL TAXPAYER AUTHENTICATION.
What is THE IAT DISCLOSURE TOOL
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21.1.3.2.3(1)
This cp notice is sent to tp advising them that the attempt to direct deposit their refund could not be processed & a paper check will be issued
What is cp53A
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21.3.1.6.28
This is the Command code and THE DEFINER used to show the ip pin indicator
what is cc imfol definer e (imfole)
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25.23.12.6(1)
This is the freeze code condition that is an indication there may be RIVO involvement
What is the –R freeze?
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21.5.6.4.35.3.1
This letter is used to verify that a Taxpayer did not file a return at the time of request.
What is the Verification of Non-Filing Letter
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21.2.3.2.5
This service helps assistors that receive calls in languages other than English or Spanish
What is over the phone interpreter service (opi)?
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21.1.3.4(2)
This internet application provides form 1040 series taxpayer access to the status of their refunds via the internet. NOT WMR
what is irfof (internet refund fact of filing)?
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21.4.1.6
While working phone and/or paper this tool is used to process request for credit elect.
What is the Credit Transfer Tool?
These tax-related identity theft indicators automatically enroll taxpayers into the program
What is 971-501 OR 971-506?
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25.23.2.9.1.1
This is one of many letters sent to the taxpayer if their return was selected for additional authentication
What is 4883c, 5071c, 5447c, 6330c, 6331c, 6167c, letter 5216
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25.25.6.6
Name the imf authentication probes used to identity proof & verify the requestor’s identity
What is tin, Name, Current Address, & Date of Birth
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10.10.3.3.6
This command code displays various indicators and freeze codes as well as posted transactions in the entity
WHAT IS IMFOLE?
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21.4.1.4.1
THIS LETTER IS GENERATED WHEN AN IP PIN IS REISSUED
WHAT IS 4869C?
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25.23.2.9.4
Letters 5071c/6331c are used for what?
What are letters that informs the taxpayer to verify their identity online?
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25.25.6.6
This internal form is used when no C letter is available and routed to the EO Correspondence Unit.
What is Form 4442?
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21.3.8.7.3
Name one of the command codes that the IAT disclosure tool selects from to choose a list of questions for High-Risk Disclosure
What is IRPTRL, RTVUE/BRTVU, TRDBV, INOLET, IMFOLT/BMFOLT & DDBKD?
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10.10.3.3.7(2) (note)
This voluntary program allows participating financial institutions to refer to the IRS account deposits that may be questionable tax refunds
What is the external leads program?
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21.4.1.4.6
This is the fastest way a taxpayer can obtain/view their IP PIN.
What is accessing their individual online account on irs.gov & using the get an IP PIN application?
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25.23.2.9.4.1(8)
If the correspondence is can't pay, won't pay, or will pay later, regardless of the account status outside of Status 22/24 the case will be routed to what function?
CSCO
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21.3.3.4.9.2.1(8) Box 2 of If/Then Compliance Criteria for Amended Returns/Claims and/or Balance Due Correspondence
This letter is issued requesting a Form 1310 when there is a deceased Taxpayer and there is no surviving spouse.
What is letter 18C?
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21.2.4.3.20 (Example)