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SESSION NO. 7 (A)

What can I expect to happen if I become the target of a New York State domicile auditor?

 

Answering the initial questionnaire is very likely to be the beginning, not the end, of the audit process.

“I won’t be able to see you until I return home in the Spring.”

  • Cancelled checks

  • Bank statements
    Credit card statements
    Country club statements
    E-Z pass statements
    Telephone bills

Allan R. Lipman, a member of the NY and FL Bar.

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