ILLMAS Posted March 13, 2017 Report Share Posted March 13, 2017 Client left me a message letting me know FDIC is auditing them and they need their return asap, do banks have to inconvenience their clients and request returns for FDIC? Quote Link to comment Share on other sites More sharing options...
jklcpa Posted March 13, 2017 Report Share Posted March 13, 2017 The FDIC does audit banks, but I've never heard of it auditing account holders. I'm wondering if this is a new scam to get to the taxpayer's information. How was your client contacted about this? Perhaps the client should call his or her bank or lender. 3 Quote Link to comment Share on other sites More sharing options...
ILLMAS Posted March 13, 2017 Author Report Share Posted March 13, 2017 7 minutes ago, jklcpa said: The FDIC does audit banks, but I've never heard of it auditing account holders. I'm wondering if this is a new scam to get to the taxpayer's information. How was your client contacted about this? Perhaps the client should call his or her bank or lender. I don't even want to find out, I will find out this evening when I called them, but you are right, I am hoping this is not a ploy get their return done sooner. 1 Quote Link to comment Share on other sites More sharing options...
jklcpa Posted March 13, 2017 Report Share Posted March 13, 2017 1 minute ago, ILLMAS said: a ploy get their return done sooner. Oh, that too!! A Rita Hug may be in order.... 3 Quote Link to comment Share on other sites More sharing options...
RitaB Posted March 13, 2017 Report Share Posted March 13, 2017 3 hours ago, ILLMAS said: I don't even want to find out, I will find out this evening when I called them, but you are right, I am hoping this is not a ploy get their return done sooner. 3 hours ago, jklcpa said: Oh, that too!! A Rita Hug may be in order.... If so, he is not worth hugging. Hugging is too good for him... 5 Quote Link to comment Share on other sites More sharing options...
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