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What determines PATH Act eligibility? Some filers with children aren't affected

I'm trying to understand the specific criteria that places a tax return under PATH Act delays. I've observed 6 colleagues who claimed dependents on their returns, yet 4 of them weren't subject to PATH Act holds. Their returns were processed within 12-16 days while the other 2 are still waiting after 28 days. Is there a specific income threshold or credit combination that triggers PATH Act review? I need to plan my financial obligations precisely for Q2 2024.

Lauren Zeb

The PATH Act specifically delays refunds that include EITC (Earned Income Tax Credit) or ACTC (Additional Child Tax Credit). Just having dependents doesn't automatically trigger PATH. I filed on January 29th with three dependents but didn't claim EITC or ACTC, and got my refund on February 10th. Meanwhile, my sister filed on January 31st with EITC and is still waiting. The IRS holds these specific credit-containing returns until at least February 15th, but processing typically takes until late February or early March.

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Daniel Washington

Did you have to provide any additional documentation for your dependents? I claimed 2 kids but didn't qualify for EITC due to my income being $78,500. Still waiting on my refund after 21 days. Could there be other factors besides PATH that cause delays when claiming dependents?

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15d

Aurora Lacasse

This is so helpful! I was confused why my sister got her refund already when we both claimed our kids. Now I understand it's about the specific credits, not just having dependents. • Filed Feb 1st with CTC • Still waiting at 31 days • Sister filed Feb 3rd with just dependents, no credits • She got her refund in 14 days Finally makes sense!

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13d

Anthony Young

According to the IRS website (https://www.irs.gov/individuals/refund-timing), the PATH Act specifically targets EITC and ACTC. I've seen this confusion a lot in the tax forums I moderate. Many people don't realize there's a difference between claiming dependents and claiming specific refundable credits. It's frustrating when you're counting on that money, but the law was designed to prevent fraud with these particular credits.

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12d

Ryan Andre

PATH Act only affects EITC or ACTC. Not all dependent claims. Common misconception. Tool at https://taxr.ai can analyze transcripts. Shows if PATH applies to you. Identifies specific codes. Explains delays. Predicts refund dates accurately. Many users find it helpful during this confusion.

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Charlotte White

Wait, so the IRS holds SOME returns with kids but not ALL of them? That's way more complicated than I thought! I assumed any tax return with dependents automatically fell under PATH. No wonder people are confused. Do they ever explain this clearly anywhere on the IRS site?

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13d

Admin_Masters

Does this taxr thing work for amended returns too? I filed an amendment to add a dependent I forgot (oops! 😅) and now I'm wondering if I'll get caught in PATH delays even though I'm not claiming either of those specific credits.

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12d

Matthew Sanchez

I experienced this exact confusion last year. My return showed code 570 and I thought it was because of PATH, but it was actually an identity verification issue. I spent weeks waiting for a PATH hold to clear when that wasn't even my problem. When I finally got my transcript analyzed, it showed the real issue was completely different. The IRS doesn't make these distinctions clear in their communications.

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10d

Ella Thompson

It might be helpful to understand that PATH Act specifically targets refundable credits, not necessarily dependents themselves. The law was possibly created to reduce certain types of tax fraud where refundable credits were claimed improperly. Generally speaking, if you're claiming EITC or the refundable portion of the Child Tax Credit (ACTC), you'll likely fall under PATH Act restrictions. However, if you're only claiming dependents for the non-refundable portion of CTC or for other benefits like head of household filing status, you probably won't experience the PATH delay.

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JacksonHarris

OMG this is such a common misunderstanding! The PATH Act only applies to returns with EITC or ACTC - not just any return with dependents! I've helped dozens of people get clarity on this exact issue. If you're still confused or need to check your specific situation, I highly recommend using Claimyr (https://claimyr.com) to connect with an IRS agent quickly. I was shocked when they got me through in 15 minutes after I'd been trying for days! The agent explained exactly why my colleague's return was held under PATH but mine wasn't, even though we both claimed kids.

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Jeremiah Brown

Is this rly true tho? My tax guy told me ANY return w/ kids gets delayed bc of PATH. Been waiting 24 days now and WMR still says processing. Claimed my 2 kids but def didn't get EITC cuz I make too much $$$. Starting to think my preparer doesn't know what he's talking about tbh.

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Royal_GM_Mark

There's significant misinformation regarding PATH Act parameters. The legislation specifically targets EITC and ACTC claims, not dependent claims generally. According to Internal Revenue Code Section 6402(m), the IRS cannot issue refunds for returns claiming these credits before February 15th annually. Many preparers incorrectly generalize this to all dependent claims, creating unnecessary anxiety. Your preparer's information is technically inaccurate. Non-EITC/ACTC returns with dependents aren't subject to the mandatory holding period, though they may experience delays for other verification reasons.

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