Sending Client Files To Third Party

Forum|Forum|5 years ago
January 16, 2021
2 replies
14 views

Hello and thank you in advance.

I got a request from a successor CPA who uses Lacerte if I would be willing to backup my ex-clients 2019 file onto a thumb drive and mail it to them. Reason is so they have any carryover info and they have the twenty pages of depreciation schedules.

I don't know if the client file contains any sensitive information about my firm. I researched this and all I found was an answer stating the client file sent is the same as you see it in your system. Does that mean my EFIN, PTIN, EIN and firm info is included?

Warner

Lacerte Tax

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George4Tacks

Level 15

@Leland596 wrote:

Hello and thank you in advance.

I got a request from a successor CPA who uses Lacerte if I would be willing to backup my ex-clients 2019 file onto a thumb drive and mail it to them. Reason is so they have any carryover info and they have the twenty pages of depreciation schedules.

I don't know if the client file contains any sensitive information about my firm. I researched this and all I found was an answer stating the client file sent is the same as you see it in your system. Does that mean my EFIN, PTIN, EIN and firm info is included?

Warner

No, those are contained in your prep file. e.g. Screen 1 has the preparer as 1= you with all your name, ptin, etc. The new preparer will only see the 1, since they do not have your prep file.

By successor, I assume you have sold your practice and you have written client permission to give their information to the new CPA.

Answers are easy. Questions are hard!

L

Leland596Author

Level 2

Thank you for clearing that up. I have written permission from the client. My insurance company provided a letter that they said I should have the new CPA sign. It was a long time client and I just got paid in full. I don't want to create any animosity. The new CPA has a copy of the tax return. That shows my PTIN and EIN. It sounds like there is not any sensitive info about me other than what you described.