IRS DUE DILIGENCE REQUIREMENTS

INTERNAL REVENUE CODE SECTION 6695(g) COMPLIANCE STATEMENT

As a professional, fully remote tax preparation firm, Dynamic Tax Services of USA LLC strictly adheres to all federal regulatory standards and statutory due diligence requirements mandated by the Internal Revenue Service (IRS) and the Department of the Treasury.

In accordance with Internal Revenue Code (IRC) Section 6695(g) and Treasury Regulations, our firm maintains rigorous, standardized due diligence procedures for all prepared returns. These requirements apply strictly to determining eligibility for critical federal tax benefits, including but not limited to:

I.    The Earned Income Tax Credit (EITC)

II.   The Child Tax Credit (CTC) & Additional Child Tax Credit (ACTC)

III.  The American Opportunity Tax Credit (AOTC)

IV.   The Head of Household (HOH) Filing Status  

OUR STATUTORY                        DUE DILIGENCE PROCESS

To fulfill our federal compliance obligations, our qualified professionals execute four (4) primary mandates on every formal client engagement:

 

I.    Submission of IRS Form 8867:

      We complete and electronically file the Paid Preparer's Due        Diligence Checklist with every applicable federal return.

 

II.   Computation and Calculation Review:

       We ensure all credit amounts and eligibility parameters               are calculated strictly in accordance with active IRS                       worksheets and statutory guidelines.

 

III.   Knowledge  and Fact-Finding Verification:

        We do not knowingly accept incomplete, inconsistent, or               incorrect information provided by a taxpayer. If a tax                   document or client assertion appears contradictory or                   lacks adequate documentation, our firm is legally                             required to ask reasonable, detailed follow-up questions               to determine the truth.

IV.   Strict Record Retention:

        Our firm retains copy records of all completed returns,                worksheets, Form 8867 submissions, and details of any                  additional oral or written inquiries made during our data          collection process for a mandatory minimum of three (3)              years.

COMPLIANCE LIMITS

FOR

NON-CLIENTS

I.    Notice to Casual Web Browsers:

       Due Diligence is a legal framework that can only be                         executed within a formal client-preparer                                               relationship. Dynamic Tax Services of USA LLC does not               perform case-specific document reviews, credit eligibility           verifications, or tax position analyses via phone inquiries           or casual email correspondence.

 

* All checklist materials, timelines, and guides published on this platform are provided strictly for general educational purposes. Absolute confirmation of credit eligibility requires formal onboarding, secure data collection, and binding professional engagement.