Identification for efiling

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  • Unregistered

    #1

    Identification for efiling

    Are we as ERO's REQUIRED to keep copies of photo Id's and ss cards?????????
  • Ken
    Senior Member
    • Jul 2005
    • 180

    #2
    I hope not because I havn't been. I really dont think there is a requirement for that.
    ken

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    • Unregistered

      #3
      Ral

      i don't know that there is an IRS requirement but the bank that processes our RAL's does require it so we get that info on everyone who comes in.

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      • Ken
        Senior Member
        • Jul 2005
        • 180

        #4
        requirement

        Well my bank also requires that I check a photo ID also but it doesn't require me to make a copy of it.
        ken

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