Form 4180 for South Carolina 2012-2024

Form 4180 for South Carolina: What You Should Know

Audit and Other Information from the TARP Source The TARP source is required to provide details of the audit, as well as the TARP-related audit/audit-related activities. 4.4.9. TARP-Related Activities and Accounts The TARP source is required to provide details of the TARP-related auditing and other activities. These activities include, but are not limited to,  2 Bills (PDF) 4.3.2. The TARP-Related Audits The TARP source has an obligation to provide complete and accurate audit information to the potential responsible person(s). In the case of the TARP, “responsible person(s)” includes  Note that the obligation to provide complete and accurate audit information to the potential responsible person(s) extends up through the date of the TARP-related audit. It does not prevent the TARP source from providing incomplete and/or incorrect information. The TARP source has an obligation to provide complete and accurate audit information to the potential responsible persons. In the case of the TARP, “responsible person(s)” can include one or more of the: 2 Bills (PDF) 4.2.6. The TARP-Related Accounts This section of the interview is to identify (but not to prove) your liability. Please contact IRS and file a Form 4180 for any accounts that you believe you are responsible for. The TARP source has an obligation to identify accounts that you are responsible for.  The following information identifies accounts that the TARP source believes are related to, but that are subject to the examination's authority, including accounts that are in excess of the minimum requirement for a TARP audit. Please note that the IRS has changed the TARP-Related Account Test to take into account the additional information provided in  (Note: This may affect the way the test is applied). 4.2.6.1. Minimum Initial Statement from Account Holder The TARP source has an obligation to provide information about the minimum initial statement from the account holder. (For more information about Statement 13, see section 10.1.4 above, and this table showing TARP-related accounts that can have an initial statement.

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