Form 12180 IN 2017-2025

Form 12180 IN: What You Should Know

To determine if you were required to file by April 15th, contact your local tax office for form 12180. The online fillable or PDF form contains the information you need to print or save. You can find it here: Fill The Online, Fillable or Blank 12180 Form Online Inspection of Third-Party Business Accounts Dec 15, 2025 — The IRS is expanding its examination of entities that hold other entities, or maintain a bank account or brokerage account. The new enforcement initiative, to be known as “third-party examination,” gives the IRS greater leverage to pursue a wide range of tax crimes. The audit and enforcement activities are coordinated by a federal Treasury Inspector General. Some other related initiatives, which you can read about at the link above, are: Third-Party Inspection of Bank Accounts — Audit Requirements Third-party inspection does not require a Treasury Inspector General's review, review of tax returns or even the establishment of a Treasury Inspector General investigation. Third-party examinations can be conducted anonymously and without prior notice or comment from taxpayers or the Treasury Inspector General. However, taxpayers are encouraged to participate in the examination, because this enhanced scrutiny will make the audit more effective.  Third-Party Inspection of Business Accounts — Compliance Requirements Third-party inspection requires a Treasury Inspector General investigation and examination, and a request to have the owner of the bank or brokerage account investigated by the Treasury Inspector General. For additional information, see IRS Enforcement Opportunities: Third Parties. Third-Party Inspection of Financial Accounts — Audit Requirements Third-party inspections are usually conducted to evaluate a taxpayer's compliance with any applicable law or regulation. The IRS may also conduct the examination to evaluate the taxpayer's financial activity or relationships. For additional information, see IRS Enforcement Opportunities: Financial Accounts. Third-Party Inspection of Banking or Brokerage Accounts — Compliance Requirements Third-party inspections are usually conducted to determine whether the taxpayer has a taxpayer account, including checks, savings, certificates, savings bonds and similar financial instruments. This information can determine whether a taxpayer can claim tax benefits on interest and dividends, or, in some instances, claim tax benefits based on distributions received. For additional information, see Financial Accounts — Third-Party Enforcement Requirement.

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