CTC/ACTC TTR EXCLUSIVE - CTC & ACTC Due Diligence Checklist

Strengthen your due diligence process and build better-documented client files.

This seven-page preparer checklist walks tax professionals through the questions, eligibility tests, documentation, and follow-up procedures required when claiming the CTC, ACTC, or Credit for Other Dependents.

It includes:

• Taxpayer SSN verification
• A child-by-child qualification grid
• Required interview questions
• Common red flags
• An interview notes log
• Document verification
• Form 8867 and file-completion reminders

Use one checklist per return to support a thorough, consistent, and well-documented due diligence process. This resource supports, but does not replace, Form 8867. Learn with Jenny is not responsible for any due diligence audit or penalties. This product is to be used a guideline. It is your responsibility to understand the required Due Diligence for Tax Pros. 

Branding Notice (LWJ): Some digital products may feature the branding and colors of affiliated brands, including Tax Academy Pro, Apex Advisor Group, and TSG ProAdvisor. This document was exclusively made for TTR for Tax Pros class attendees. Learn with Jenny serves as the hub for this product.