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IRS Audit Guide for Commercial Banking

IRS Audit Guide for Commercial Banking

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An IRS audit is a great source of concern and apprehension for the american taxpayer. Small business owners, consultants, doctors, lawyers, high income earners and even those taxpayers that receive government funds are high on the list of candidates to be audited in any given tax year. This guide is the IRS "playbook" for handling audits and examinations that involve tax returns in the commercial banking industry. The information it contains can be invaluable because it tells you how an IRS examiner is trained to handle an audit of this type.
An IRS audit is a great source of concern and apprehension for the american taxpayer. Small business owners, consultants, doctors, lawyers, high income earners and even those taxpayers that receive government funds are high on the list of candidates to be audited in any given tax year. This guide is the IRS "playbook" for handling audits and examinations that involve tax returns in the commercial banking industry. The information it contains can be invaluable because it tells you how an IRS examiner is trained to handle an audit of this type.

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Published by: Springer Jones, Enrolled Agent on Mar 04, 2009
Copyright:Attribution Non-commercial

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04/05/2011

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http://www.getirshelptoday.com
http://www.getirshelptoday.com
 
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This information has been provided to you courtesy of:Springer Jones, Enrolled AgentAdmitted to Practice before the Internal Revenue ServiceIf you have been notified that your personal and/or business tax returnsare under examination or being audited by the Internal Revenue Service,professional representation is highly recommended. More than 80% of IRSaudits result in additional taxes, penalties and interest with the averageface-to-face audit additions exceeding $9,500.Mr. Jones may be reached via his website:http://www.getirshelptoday.com
This information has been provided to you courtesy of:Springer Jones, Enrolled AgentAdmitted to Practice before the Internal Revenue ServiceIf you have been notified that your personal and/or business tax returnsare under examination or being audited by the Internal Revenue Service,professional representation is highly recommended. More than 80% of IRSaudits result in additional taxes, penalties and interest with the averageface-to-face audit additions exceeding $9,500.Mr. Jones may be reached via his website:http://www.getirshelptoday.com
http://www.getirshelptoday.com
http://www.getirshelptoday.com
 
TABLE OF CONTENTSSubjectPageIntroductionFormation of the Group..............................................................................xiiiUtilization of the Commercial Banking Guide..........................................xiv
Chapter 1, General Overview of the Banking Industry
Definition of a Bank...................................................................................1-1Industry Regulation....................................................................................1-3The Office of the Comptroller of the Currency....................................1-4The Federal Reserve Bank...................................................................1-4The Federal Deposit Insurance Company............................................1-5The Office of Thrift Supervision..........................................................1-5State Regulatory Agencies...................................................................1-5
Chapter 2, Starting the Examination Process
Introduction to the Audit............................................................................2-1Coordinated Issues.....................................................................................2-2Significant Issues........................................................................................2-2Return Identification Process.....................................................................2-3Pre-Audit Planning.....................................................................................2-4
Chapter 3, Specialization Within the IRS
Involving Specialists in an Examination………………………………3-1Engineer……………………………………………………………3-1Computer Audit Specialist…………………………………………3-2Financial Products Specialist………………………………………..3-2International Examiner……………………………………………...3-3Employee Plans Specialist………………………………………….3-4Employment Tax Specialist…………………………………………3-4iii
http://www.getirshelptoday.com
http://www.getirshelptoday.com

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