Form 8867-2025

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The document is Form 8867, a Paid Preparer’s Due Diligence Checklist required by the IRS for tax preparers to ensure compliance when claiming certain tax credits such as the Earned Income Credit (EIC), American Opportunity Tax Credit (AOTC), Child Tax Credit (CTC), and Head of Household (HOH) filing status. It outlines the due diligence requirements, including verifying taxpayer eligibility, documenting inquiries, and retaining records for audit purposes. The form must be completed accurately and submitted with the taxpayer's return.

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Begin by entering the taxpayer identification number and names as shown on the return. Ensure accuracy for proper processing.
In Part I, check the appropriate boxes for credits claimed and complete related sections. Document your due diligence by answering all questions truthfully.
Proceed to Parts II-V, answering specific due diligence questions regarding EIC, CTC/ACTC/ODC, AOTC, and HOH filing status. Make sure to gather necessary documentation.
Review your entries for completeness and accuracy before finalizing. Once satisfied, you can print, download, or share the completed form directly from our platform.

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Versions	Form popularity	Fillable & printable
2023	4.9 Satisfied (25 Votes)
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2021	4.8 Satisfied (90 Votes)
2020	4.4 Satisfied (83 Votes)
2019	4.3 Satisfied (54 Votes)
2018	4.3 Satisfied (151 Votes)
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What are the 4 elements of customer due diligence?

Introducing the 4 main CDD requirements Customer identification and verification. The first core pillar of CDD involves thorough customer identity verification and investigation. Beneficial ownership identification and verification. Defining the purpose of the business-customer relationships. Ongoing monitoring.

What is a due diligence form?

A due diligence questionnaire, referred to by the acronym DDQ, is a list of questions designed to evaluate aspects of an organization prior to a merger, acquisition, investment or partnership. Sometimes, the due diligence questionnaire is called the due diligence checklist.

What are the four tests for due diligence?

The Four Due Diligence Requirements Complete and Submit Form 8867. (Treas. Reg. section 1.6695-2(b)(1)) Compute the Credits. (Treas. Reg. section 1.6695-2(b)(2)) Knowledge. (Treas. Reg. section 1.6695-2(b)(3)) Keep Records for Three Years.

What are the 4 Ps of due diligence?

The 4 Ps of due diligence are People, Performance, Philosophy, and Process. These key elements form the foundation of a thorough due diligence process, covering aspects related to the team involved, performance metrics, investment philosophy, and the overall process followed.

What is the purpose of form 8867?

The purpose of the form is to ensure that the practitioner has considered all applicable eligibility criteria for certain tax credits for each return prepared, such as the earned income tax credit (EITC), child tax credit (CTC), additional child tax credit (ACTC), credit for other dependents (ODC), American opportunity

tax form 8867

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What are the requirements for due diligence?

A due diligence check involves careful investigation of the economic, legal, fiscal and financial circumstances of a business or individual. This covers aspects such as sales figures, shareholder structure and possible links with forms of economic crime such as corruption and tax evasion.

What is the due diligence form number?

About Form 8867, Paid Preparers Due Diligence Checklist | Internal Revenue Service.