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IRS Requesting a Copy of a CTR

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Does the Internal Revenue Service have the right to request a copy of a CTR without a subpoena or other written authorization?

The CTR was supposed to have been filed with the IRS in the first place. There is nothing on the CTR that the IRS should not have. You don't need a legal document to compel production of the copy, as long as that is all that is requested. I do think you should, however, verify that you are dealing with an IRS agent before providing the information. Check the agent's identification or the telephone number provided.

First published on 7/07/08

First published on 07/07/2008

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