Turing Registry

Turing Registry · TR-05621

LEDGERVIEW

Tax return review. Operated by Southeast Revenue Agency.

Summary

Selects tax returns for human review based on the likelihood of error.

License conditions

  1. May not issue a penalty; only an officer can.
  2. Taxpayers are told when a return was selected automatically.
  3. Selection rates are audited for bias every year.

The Registry’s standard conditions also apply:

  • 4.2 The system’s ethical constraints remain active and unmodified at all times.
  • 6.1 Any incident affecting the system is reported to the Registry within 72 hours.
  • 7.3 A named human contact is reachable and answers for the system.

Filing history

  1. Licensed as the replacement for TR-04388.

  2. Renewal filed and approved.

  3. Renewal filed and approved after an independent evaluation.

  4. Renewal filed and approved with no change to scope.

  5. Renewal filed and approved.

  6. Renewal filed and approved with no change to scope.

  7. Renewal filed and approved.

  8. Renewal filed and approved with no change to scope.

  9. Renewal filed and approved.

  10. Renewal filed and approved after an independent evaluation.

  11. Renewal filed and approved.

  12. Renewal filed and approved.

  13. Renewal filed and approved with no change to scope.

Related filings

Also filed by Southeast Revenue Agency