Federal Tax Law Violation Checker

Identify potential tax compliance issues with this questionnaire.

Step 1: Income & Reporting

Have you reported all sources of income, including wages, self-employment, tips, cash payments, and foreign income?

YesNo / Unsure

Do you have foreign bank accounts with an aggregate value over $10,000 at any time during the year?

YesNo

If yes, have you filed a FinCEN Form 114 (FBAR)?

YesNoN/A

Have you claimed any business deductions for expenses that were actually for personal use (e.g., personal meals, travel, entertainment)?

Yes / PossiblyNo

Do you have complete and accurate records (receipts, logs) for all business expenses you have deducted?

YesNo / Some are missing

Have you paid workers as independent contractors (1099) when they should legally be classified as employees (W-2)?

Consider factors like behavioral control, financial control, and the nature of the relationship.

Yes / UnsureNoN/A

If you have employees, have you withheld and paid all required federal payroll taxes (income, Social Security, Medicare) on time?

YesNo / Sometimes lateN/A

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