ITIN Application & Compliance

Intermediate · 4 weeks · Online learning

What you will be able to do

• Identify when an ITIN workflow may be appropriate.
• Organize Form W-7 information and supporting documentation.
• Distinguish applicant, acceptance-agent, and IRS responsibilities.
• Review an application package for completeness and secure handling.

Course curriculum

1. Module 1: ITIN purpose and eligibilityITIN purpose, limitations, and client screening · New applications, renewals, and exceptions overview
2. Module 2: Form W-7 preparationReason-for-applying analysis and required fields · Connecting the application to a federal tax purpose
3. Module 3: Supporting documentsIdentity and foreign-status document review · Originals, certified copies, and secure document handling
4. Module 4: Submission and follow-upSubmission pathways and acceptance-agent roles · Notices, missing information, and case follow-up
5. Module 5: Compliance case reviewBuilding a complete application package · Final quality check and client communication

Learning experience

Ten focused lessons combine instructor guidance, structured notes, practical scenarios, checklists, and a documented review workflow. Students can return to the material from their learning dashboard.

Official resource: Official IRS Form W-7 instructions.

Educational content only. Confirm current law, forms, instructions, and professional requirements before applying course concepts to a client matter.