Procedures Flashcards
Maintain CE records for:
4 years following the date of renewal
Minimum hours for CE EACH year
16 hours each year of enrolment cycle.
A practitioner may seek reinstatement after
5 years
Consents of conflict of interests must be kept for
36 months
Period of renewal with SSN ending with:
0,1,2,3 11/01/2021 - 31/01/2022
4,5,6 11/01/2022 - 31/01/2023
7,8,9 11/01/2023 - 31/01/2024
a published fee schedule must be good for:
30 Days
POA form is
2848
Radio advertainments records must be kept for
36 months
Hearing should be within
180 days
Apply for renewal form
8554
Identity theft form
14039
Due diligence checklist form is
8867 - keep it for 3 years from filing.
Substantial portion is
$10,000 or $400,000 and less than 20% of AGI
Replace a form W-2 use form
4852