Limited Official Use






Efforts to Prevent Improper Tax Benefits Resulting From Multiple Uses of Taxpayer Identification Numbers Can Be Improved




November 2005


Reference Number:  2006-40-007



The Treasury Inspector General for Tax Administration (TIGTA) has designated this audit report as Limited Official Use (LOU) pursuant to Chapter III, Section 2 of the Treasury Security Manual (TD P 71-10) entitled, “Limited Official Use Information and Other Legends.”   Because this document has been designated LOU, it may only be made available to those officials that have a need to know the information contained within this report in the performance of their official duties.  This report must be safeguarded and protected from unauthorized disclosure; therefore, all requests for disclosure of this report must be referred to the Disclosure Section within the TIGTA’s Office of Chief Counsel.



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Appendix II


Major Contributors to This Report


Michael R. Phillips, Assistant Inspector General for Audit (Wage and Investment Income Programs)

Scott A. Macfarlane, Acting Assistant Inspector General for Audit (Wage and Investment Income Programs)

Kyle R. Andersen, Acting Director

Deann L. Baiza, Audit Manager

Karen C. Fulte, Lead Auditor

Linda L. Bryant, Senior Auditor

John Kirschner, Senior Auditor

Sharla J. Robinson, Senior Auditor

Sandra L. Hinton, Auditor

Arlene Feskanich, Information Technology Specialist



Limited Official Use