2018 DUE DILIGENCE CHECKLIST These questions refer to the following potential credits on your 2018 tax return. Earned Income Credit (EIC)Additional Child Tax Credit (ACTC) American Opportunity Credit (AOC)Credit for Other Dependents Child Tax Credit (CTC)Head of Household Were any of the above credits disallowed or reduced in a prior year? Yes No If so, were the required recertification forms completed? Yes No Is each qualifying person for whom you are claiming any of the credits above a citizen, national or resident of the United States? Yes No Did all children for whom you are claiming the Child Tax Credit or Additional Child Tax Credit reside with you for more than half the year? Yes No Was the taxpayer, or spouse if filing jointly, a nonresident alien for any part of the year? Yes No Could the taxpayer, or spouse if filing jointly, be claimed as a dependent of another person for the year? Yes No Was your main home, and the main home of the spouse if filing jointly, in the US for more than half the year? Yes No Could you provide documentation, if required, to substantiate your eligibility for credits claimed and the amount of each credit being claimed? Yes No Documentation examples Residency of a Qualifying Child School records or statement Landlord or property mgmt. statement Healthcare provide statement Medical records Childcare provider records Placement agency statement Social service records or statement Place of worship statement Indian tribal official statement Disability of Qualifying ChildMedical doctor’s statement Other health care provider’s statement Social services program statement By checking this box and leaving the last 4 digits of my social security number I verify the information I have provided above is honest and factual to the best of my knowledge.** Confirm The last 4 digits of my social security number are:* CAPTCHA
