LuxeNova Tax Lab

Lesson library/Back-End Fees: How Tax Offices Earn Bank-Product Revenue

Intermediate10 min

Audit protection & identity-theft products

Optional add-ons the taxpayer may voluntarily select. Compliance rules on written disclosure, opt-in, and non-coercion.

Optional add-on products (audit / ID-theft) checklist

0/5

Complete this compliance checklist before moving to the next lesson.

Product is presented as OPTIONAL, in writing
Coverage terms and exclusions were explained to the taxpayer
Taxpayer initialed the specific line-item opt-in
Product was NOT added by default to any return
Client file retains signed opt-in and any coverage certificate