Applied Methods and Techniques Flashcards
7 cards from real CAA practice questions. Tap to flip, then mark Knew It or Still Learning — missed cards come back until you master them.
Read the first 7 Applied Methods and Techniques flashcards as text
A primary applicant brings an unexpired foreign passport to a CAA for a Form W-7. How many additional identity documents are needed?
Answer: None, the passport alone proves identity and foreign status
The passport is the only standalone document that proves both identity and foreign status.
An applicant without a passport presents a foreign driver's license and a U.S. state ID. What is the problem?
Answer: At least one document must show foreign status
Without a passport, applicants need at least two documents, and at least one must establish foreign status.
For a dependent applicant, which documents may a CAA authenticate and return to the applicant?
Answer: Only passports and civil birth certificates
For dependents, CAAs may authenticate only passports and civil birth certificates; other dependent documents must go to the IRS or a TAC.
An applicant offers a notarized photocopy of their national ID card. How should the CAA treat it?
Answer: Reject it, because only originals or certified copies from the issuing agency are acceptable
The IRS does not accept notarized copies; certified copies must come from the issuing agency.
Which form does the CAA attach to certify that original documents were reviewed for an applicant?
Answer: Form W-7 (COA), Certificate of Accuracy
The CAA signs the Certificate of Accuracy attesting to its review of the identity documents.
Which supporting document is acceptable only for dependents under age 6?
Answer: Medical records
Medical records are valid only for dependents under 6 years old.
A nonresident alien needs an ITIN only to claim a tax treaty benefit. Which W-7 reason box applies?
Answer: Box a
Box a covers a nonresident alien who needs an ITIN to claim a tax treaty benefit.