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3 Year Review Checklist

Here is a checklist of items we’ll need for your 3-Year-Review. We’ll need these items for all years being reviewed

STANDARD DOCUMENTS

  • Tax returns and supporting documents (see below) for the past three years and amounts paid for preparing each year’s tax return.
  • Social Security numbers or Individual Taxpayer Identification Numbers (ITINs) and birth dates for everyone included on your return (yourself. spouse, children and other dependents).
  • Amount of state and local income tax paid last year.
  • Checking/savings account and routing numbers.

 

FORMS

  • All tax forms such as W-2, 1098, 1099, 1095 or Schedule K-1.
  • Medical insurance coverage Forms 1095-A, 1095-B, and/or 1095-C.
  • Contribution records for IRAs or other retirement plans.
  • Real estate and personal property tax payment records.
  • Forms 1098 for mortgage interest paid.

 

INVESTMENT AND INCOME ITEMS

  • Income & expense records for work you performed (not already shown on a W-2 or 1099).
  • Records of other income and expenses (rental, Jury duty, gambling, alimony, etc.).
  • Purchase date and your total investment in any stocks or other property you sold.
  • Investment expenses.

 

CHARITABLE CONTRIBUTIONS

  • Amounts donated to your houses of worship, schools or other charitable organizations.
  • Records of non-cash charitable donations.
  • For any single donation $250 or more will need a copy of the donation receipt.
  • Number of miles driven for charitable purposes.

 

EXPENSES & DEDUCTIONS

  • Number of miles driven for medical purposes, and amounts paid for health care (insurance, doctors. dentists. hospitals. etc.).
  • Records for childcare and higher-education costs.
  • Unemployment income. if applicable.
  • Records for HSA contributions, alimony paid, and student loan interest paid.

 

FOR YEARS PRIOR TO 2018

  • Employment-related expenses (dues, travel, publications, fools. uniforms and uniform cleaning, job search, etc.).
  • Moving expenses.