CAA Continuing Education Requirements 2

Question 1

A CAA firm adds a new authorized representative who will review original documents for Form W-7 applicants. What training must this person complete before acting in that role?

Accepted Answer

The mandatory IRS Acceptance Agent training and the forensic document training

Answer

Every individual who will authenticate identity documents must personally complete both the mandatory Acceptance Agent training and the forensic document training.

Question 2

When a CAA submits Form 13551 to renew its agreement, what training proof is required?

Accepted Answer

Current certificates of completion for the required IRS training for each person listed

Answer

Renewal applications must include current training completion certificates for the responsible parties and authorized representatives listed.

Question 3

Which statement best describes the purpose of the IRS forensic document training for CAAs?

Accepted Answer

To teach how to recognize genuine identity documents and detect fraudulent or altered ones

Answer

Forensic training prepares CAAs to examine original documents and spot signs of fraud or alteration before certifying them.

Question 4

An attorney serving as a CAA lets her state bar license lapse because she stopped completing required CLE. How does this affect her CAA participation?

Accepted Answer

It can affect suitability and good standing, which the IRS considers for CAA participation

Answer

Licensed professionals must remain in good standing with their licensing authority, and a lapsed license can jeopardize CAA suitability.

Question 5

Who is responsible for ensuring that all of a CAA firm's authorized representatives have completed required IRS training?

Accepted Answer

The firm's principal or responsible party

Answer

The principal and responsible parties are accountable for the firm's compliance, including making sure representatives are trained.

CAA - Certified Acceptance Agent Practice Test

CAA - Certified Acceptance Agent Practice Test

CAA Continuing Education Requirements 2