Is the FinCen system connected to the IRS systems for identities? In mid April I had a client rejected for her ssn already being used. So I started the ID theft forms to paper file. I wanted her to set up an IDPIN for moving forward and hoping to file with her paper return. We then found out her ID.me profile was compromised. The IRS agent told her that the tax return that was filed under her SSN was flagged for fraud, but it had an IPPIN. Taxpayer had to file all of the normal ID theft procedures.
A few weeks ago we set up an LLC for a commercial building she is purchasing. I reached out to FinCen to ask if her ID theft was an issue for when we file the BOI report within 60 days. They said they need to get back to me.
I'm with you Tom.
No need for others to know how old you are.
I like to dazzle them with my sparkling personality before they notice the wrinkles.
Thank you Tom-pretty straight forward with this information.
The step-by-step with commentary is perfect. Much appreciated.
Thank you for always helping us. The article was amazing.
Hi Tom, .
Is the FinCen system connected to the IRS systems for identities? In mid April I had a client rejected for her ssn already being used. So I started the ID theft forms to paper file. I wanted her to set up an IDPIN for moving forward and hoping to file with her paper return. We then found out her ID.me profile was compromised. The IRS agent told her that the tax return that was filed under her SSN was flagged for fraud, but it had an IPPIN. Taxpayer had to file all of the normal ID theft procedures.
A few weeks ago we set up an LLC for a commercial building she is purchasing. I reached out to FinCen to ask if her ID theft was an issue for when we file the BOI report within 60 days. They said they need to get back to me.
Do you have any insight? Thank you for your time
This detailed article is greatly appreciated Tom.
As for age, who cares - I am going to be 75 in a few weeks and I do not care who knows. ha ha