How Can We Help?
Bank Audit/Review
| 1 | Print out packet received from bank (Received via email) |
| 2 | Obtain documentation required by the bank for each client requested: 1. Pages 5 and 6 of the Refund Transfer application/agreement (See sample attached. If your documents were electronically signed, please consult your tax software for instructions on how to print a copy with the e-signature.) 2. Pages 1, 8, and 9 of the Refund Advance Loan application/agreement (if applicable) (See sample attached. If your documents were electronically signed, please consult your tax software for instructions on how to print a copy with the e-signature.) 3. All W-2 form(s) submitted by taxpayer(s) (if applicable) 4. Any Schedule C data obtained from taxpayer (if applicable) 5. Consent to Use and Consent to Disclosure (See sample attached. If your documents were electronically signed, please consult your tax software for instructions on how to print a copy with the e-signature.) 6. – Check Disbursement Receipt (if check disbursement was used) 7. Form 1098-T (if an education credit was claimed) |
| 3 | Organize documents by client |
| 4 | Answer questionnaire at the back of packet |
| 5 | Scan documents to Support Drive (Small amounts at a time to keep file from being too large) *Add complete audit/ review to the review folder in support drive |
| 6 | Email documents to [email protected] |
| *Banks gives us about 5-10 business days to complete!! |