Form 8867 - Earned Income Credit Due Diligence

Form 8867 - Earned Income Credit 

Paid preparers of Federal Income Tax Returns or claims for refund involving the Earned Income Tax Credit (EITC) must not only ask all the questions required on Form 8867, but must meet the due diligence requirements in determining the taxpayer’s eligibility for, and the amount of, the EIC.  Those who prepare EITC claims must meet the four due diligence requirements shown below.  Those who fail to meet the due diligence requirements can be assessed a $500 for each time an attempt failed to meet all four due diligence requirements for each EITC claim.
See Internal Revenue Code section 6695(g) and Part IV of Form 8867.
 
  • Completion of Eligibility Checklist 
  • Knowledge
  • Computation of the credit 
  • Record Retention