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TIGTA - 2022-47-023 - 6

Closed · 2022-03-14

From report

Report
American Rescue Plan Act: Assessment of Processes to Identify and Address Improper Child and Dependent Care Credit Claims
OIG report number
2022-47-023
Recommendation number
6

Recommendation text

The Commissioner, Wage and Investment Division, should develop a process to identify tax returns with ***2*** Individual Taxpayer Identification Numbers (ITINs) used to identify the care provider. These tax returns should be considered for selection for post-refund compliance review.