We listed suggested questions to verify the credit or deduction claimed. We may ask additional questions depending on facts and circumstances.
- A copy of Worksheet IV: Net Interest Deduction for Lenders - Enterprise Zones, used to compute Form FTB 3805Z.
- For loans, [identify sample or
universe], the following information:
- The address of debtors for the applicable tax year.
- The business location of debtors for the year the debt was incurred.
- The use of loan proceeds.
- Did you have any ownership or equity interest in the debtors? If so, please explain.