Louisiana Department of Revenue. Office Audit Discovery Program. What is Discovery?

Size: px
Start display at page:

Download "Louisiana Department of Revenue. Office Audit Discovery Program. What is Discovery?"

Transcription

1 Louisiana Department of Revenue Office Audit Discovery Program What is Discovery? Discovery will perform automated searches through external data sources to find all taxpayers who either did not file their state taxes or understated the amount of taxes they owed. Discovery functionality will then perform actions on those taxpayers by creating adjustments, sending bills, letters, or a combination. Discovery may effect many users 1

2 Overview Data Associate CP2000 IMF/IRTF BMF/BRTF 1099 Etc IRS Entities Score Entities Send Letter MVD DOL Fish&Game Etc Other State Agencies Create Case Customer Info Return Info Collection Info Data Warehouse Legacy Data W2 Other Search and Compare Any Associated Data Mine the data! Create Assessments DEFINITIONS DATA GROUP Logical grouping of data sources associated with a particular tax group. DATA STORE Grouping of data according to some common attributes (W2s, CP2000, 1099s, ETC.). ENTITY Tightly associated collection of data from different sources that is matched on an individual by a key field (SSN, EIN, TIN). RULE Search criteria that evaluates and includes or excludes an entity for selection. Used in discoveries. DISCOVERY - Group of entities that meet a certain set of rules created by the customer. 2

3 Data Grouping Data Groups INCOME BUSINESS ESCROW Data Stores Mappings Views Entities Dataload (files) Data Group List A data group is a collection of data stores. Examples: Individual Income More than one repository can be defined. Each is independent of the other. Each repository has full functionality. Repository is stored in its own database. Action buttons Fields Detail Button 3

4 Data Group - Income Data Store Detail 4

5 File Mapping Repository Create a new data store Define views for the new data store Define associations information Define a file mapping Load data into the data store Associate new data to entities 5

6 Discovery Functionality Rules Discovery Selection Actions Scoring Discovery Entities Perform Actions Create a Discovery Search and Compare Data Using Rules Rules are built in pieces and used by referring to simple rule names Rules can be executed and refined in real time online Repository data identified by a rule can be browsed Rules can be used in multiple discoveries A rule or combination of rules creates a discovery by selecting entities that fit the rule criteria 6

7 Rule List List of previously defined rules Rule Multiple condition statements Results are real time Reusable 7

8 Discoveries Discovery Discovery using multiple rules Indicates the subset of the data when rules are applied Current stage or stages of the discovery 8

9 Actioning Based on stages Creates events for further processing Additional conditions can be applied Results of a Discovery After a discovery has been created actions may be performed to do the following activities: Create period level indicators for any action taken Add a return if one does not exist Adjust a return if significant changes have occurred Send letters notifying taxpayer of findings Send bills on the above examples 9

10 External Data Sources: CP2000 Fed/State Match RAR IMF/IRTF; BMF/BRTF 1099 Misc FEIN Non-Itemizer PTIN, Corp Affiliate, etc. W2 s Other agencies Before Discovery In the past, one person manually processed RAR s. The number of paper RAR s s received were not tracked but were estimated to be about 6,000 per year. Only 1,000 were worked. FedState matches were processed in Legacy by the Collections Department. CP2000 s s were not processed prior to Discovery. 10

11 Current CP2000/RAR Process If a return exists, change return with federal data Add an indicator and field flag indicating source of change Send a recomp notice Automatically begin billing SOFA Suspend further returns on the filing period Proof from IRS is needed to change the amended return Current FedState Match Process Send Questionnaire Add estimate to taxpayer with provided IRS Data and W2 data Automatically begin billing SOFA Suspending further returns on the period are undesirable Return overlays estimate 11

12 FedState Match Questionnaire There are 3 ways to identify a Discovery Indicators Different Re-comp Notice Return Detail Discovery Grid (Income Returns) 12

13 Period level indicators will be created to show all users if an account has been discovered upon. Discovery Indicators: CP2000 Adjustment RAR Adjustment Fed/State Match 1099 Misc Indicator example 13

14 You can also look at a taxpayers Re-Comp Notice. Special Re-Comp notices will be created to ensure that the taxpayer and the users will understand why an adjustment has been made. Discovery re-comp notices will be sent to taxpayers shortly before the bills are sent. Both the re-comp notices and the bills (SOFA) will be available in the Letters Manager for all users to view. Re-comp example 14

15 Recomp example cont d. SOFA (Statement of Account) 15

16 SOFA Cont d. Return Detail Discovery Grid 16

17 Further Discovery Information From the Return Detail, selected users may jump to a special Discovery screen to view related Discovery data in the Entity Manager. The Discovery Action button requires a certain level of security that must be requested by your director. This button allows you to view the information received from Federal sources that LDR has used to make an adjustment. This same information is on the re-comp notice for those users who do not have this security. Discovery Button / Entity Manager 17

18 CP2000 Calculator The CP2000 Calculator was created to allow end users to reconstruct how the new Federal Adjusted Gross Income was calculated. RAR s s Before Discovery Fiscal Year # Billed Amt. Billed 1,132, ,407, ,415,

19 RAR s s Since Discovery FYE 6/30/05 FYE 6/30/06 Total # Billed 1,140 11,983 13,123 Amt. Billed $ 509, ,698, ,208, Note: Does not include RAR s s not billed yet. Includes paper RAR s s uploaded. CP2000 s # Billed Amt. Billed FYE 6/30/05 11,008 $5,168, FYE 6/30/06 4,407 3,045, Total 15,415 8,213, Note: Does not include CP2000 s s not billed yet due to the hurricane indicators. 19

20 FedState Match # Billed Amt. Billed FYE 6/30/06 35,202 $54,776, Held By Hurricane Indicator Project CP2000 FedState RAR Total # Held 1,871 10,478 2,145 14,494 $ Amount Held $1,109, ,913, , ,653,

21 Records Processed Billings Cube 21

22 Collections Cube Problems with the automation Testing Lessons learned 22

23 Other Discovery Projects Field Audit Leads Tobacco US Customs Updated NAICS codes 1099 Misc Update FEIN # s# DMV database LA Dept of Labor Etc Misc Tax Year 2003 Individuals: 361,325 records matched 78,464 new records with a potential of $817,735, unreported income Business: 32,392 business FEIN s s not registered in LA 23

24 THIS IS JUST THE BEGINNING... Questions? 24

IRS. Commonly Asked Questions When IRS Determines Your Work Status is Employee

IRS. Commonly Asked Questions When IRS Determines Your Work Status is Employee IRS Department of the Treasury Internal Revenue Service www.irs.gov Commonly Asked Questions When IRS Determines Your Work Status is Employee 1. What should I do now? What you should do depends on whether

More information

Inside the SC DOR Data Warehouse Project

Inside the SC DOR Data Warehouse Project Inside the SC DOR Data Warehouse Project Presented by: Terry Garber, New Applications Manager, South Carolina DOR Paul Morris, Director, Revenue Solutions, Inc. (RSI) Agenda Introduction Project Overview

More information

Electronic Filers Handbook

Electronic Filers Handbook Taxpayer Service Division Colorado Department of Revenue December 21, 2015 (Final) Electronic Filers Handbook (Tax Year 2015) TABLE OF CONTENTS SECTION PAGE INTRODUCTION 1 FEDERAL STATE EFILE PROGRAM 1

More information

Revenue en e Solutions, Inc. Top Ten Compliance Programs to Drive Revenue

Revenue en e Solutions, Inc. Top Ten Compliance Programs to Drive Revenue Revenue en e Solutions, Inc. Top Ten Compliance Programs to Drive Revenue Presentation for: Federation of Tax Administrators Solution Track Series June 2009 Introductions Paul Panariello Co-founder of

More information

1099 PROCESSING TERMINOLOGY

1099 PROCESSING TERMINOLOGY 1099 PROCESSING The Internal Revenue Service (IRS) requires that recipients of certain financial transactions pay taxes on those transactions. The providers of taxable benefits are required to notify the

More information

Within this interactive PDF you will find all the information about the Electronic IRS.

Within this interactive PDF you will find all the information about the Electronic IRS. Electronic Press Kit Welcome to the... Welcome to the... Press Kit Press Kit Within this interactive PDF you will find all the information about the Electronic IRS. Just click the tabs at the top of each

More information

Withholding & Unemployment Tax Compliance

Withholding & Unemployment Tax Compliance Withholding & Unemployment Tax Compliance John Bace Revenue Solutions, Inc. FTA Technology Conference Chicago, Illinois August 11, 2008 Introduction John Bace Senior Consulting Manager Data Warehouse /

More information

Instructions to process IRS forms 1099 in PeopleSoft

Instructions to process IRS forms 1099 in PeopleSoft Instructions to process IRS forms 1099 in PeopleSoft Step 1. Identify vendors designated as 1099 vendors for reporting purposes. From the Query Viewer menu, run the query LC_1099_VENDORS. Enter council

More information

Colorado Online Tax Returns - How to Avoid Perjury

Colorado Online Tax Returns - How to Avoid Perjury Taxpayer Service Division Colorado Department of Revenue September 25, 2014 (Draft) Software Developers Handbook Business Income Tax (Calendar Year 2015) I COLORADO DEPARTMENT OF REVENUE TABLE OF CONTENTS

More information

Amerigroup Website User Guide for Providers: Provider Updates page 1

Amerigroup Website User Guide for Providers: Provider Updates page 1 Amerigroup Website User Guide for Providers: Provider Updates page 1 The tools for provider updates allow you to: Change and update o Basic information o Registration information o Practice information

More information

USAJOBS/CareerConnector Applicant User Guide. May 2010 Prepared by HCO ETS

USAJOBS/CareerConnector Applicant User Guide. May 2010 Prepared by HCO ETS USAJOBS/CareerConnector Applicant User Guide May 2010 Prepared by HCO ETS USAJOBS/CareerConnector SIX STEPS TO APPLY FOR IRS JOBS ONLINE USING USAJOBS/CAREERCONNECTOR Step 1 - Create a USAJOBS account

More information

The Bureau of the Fiscal Service. Privacy Impact Assessment

The Bureau of the Fiscal Service. Privacy Impact Assessment The Bureau of the Fiscal Service Privacy Impact Assessment The mission of the Bureau of the Fiscal Service (Fiscal Service) is to promote the financial integrity and operational efficiency of the federal

More information

Preparing for an IRS Audit

Preparing for an IRS Audit Preparing for an IRS Audit And other common agency audit requests... Disclaimer: These materials and the oral presentation accompanying them are for educational purposes only, and do not constitute accounting

More information

Phoenix 10835 N. 25 th Avenue, Suite 350, Phoenix, AZ 85029 Phone: (602) 866-8199 Website www.digisolaz.com

Phoenix 10835 N. 25 th Avenue, Suite 350, Phoenix, AZ 85029 Phone: (602) 866-8199 Website www.digisolaz.com Phoenix 10835 N. 25 th Avenue, Suite 350, Phoenix, AZ 85029 Phone: (602) 866-8199 Website www.digisolaz.com Introduction...2 General Information and Helpful Hints...3 Verify Your Company s IRS Information...4

More information

IRS Tax Account Analysis. Legacy Tax & Resolution Services, LLC. Resolution@hesthetaxman.com 800-829-7483 Fax: 866-580-4844.

IRS Tax Account Analysis. Legacy Tax & Resolution Services, LLC. Resolution@hesthetaxman.com 800-829-7483 Fax: 866-580-4844. IRS Tax Account Analysis Legacy Tax & Resolution Services, LLC. Resolution@hesthetaxman.com 800-829-7483 Fax: 866-580-4844 Prepared for: Taxpayer July 7, 2015 Report Presented By: Stephan H. Brewer, CPA,

More information

Questionnaire 21-006 Service Activies in Iowa for a Corporation, Partnership or LLC

Questionnaire 21-006 Service Activies in Iowa for a Corporation, Partnership or LLC Iowa Department of Revenue www.iowa.gov/tax Questionnaire 21-006 Service Activies in Iowa for a Corporation, Partnership or LLC Enter the reference number from our letter here: It is important that you

More information

Tax Resolution Underwriting Worksheet

Tax Resolution Underwriting Worksheet Tax Resolution Underwriting Worksheet Office: Tax Consultant: Date: Personal Information Spouse info Taxpayer's name DOB SSN Filing Status (SINGLE, JOINTLY, SEPARATELY) Address Home Phone Number Cell Phone

More information

Purchasing Cards and IRS Requirements. A Look at the Issues

Purchasing Cards and IRS Requirements. A Look at the Issues Purchasing Cards and IRS Requirements A Look at the Issues Executive Summary Businesses that use purchasing cards must meet certain Internal Revenue Service (IRS) information reporting, withholding, and

More information

ADDITIONAL TOPICS. Glenn Gizzi. Fall/Winter 2013

ADDITIONAL TOPICS. Glenn Gizzi. Fall/Winter 2013 ADDITIONAL TOPICS Glenn Gizzi Fall/Winter 2013 Registered Tax Return Preparer Program Jan. 18, 2013 U.S District Court enjoined the IRS from enforcing the regulatory requirements for registered tax return

More information

ELECTRONIC TAX FILING TAX PREPARATION PACKET

ELECTRONIC TAX FILING TAX PREPARATION PACKET CUBE TAX SERVICE ELECTRONIC TAX FILING and TAX PREPARATION PACKET "Once a Client - Always a Client" Visit us at our website www.cubetax.com If you have any questions, contact CUBE TAX SERVICE 512.833.7856

More information

60 Doughboy Road, Gillett, AR 72055 Phone: 870 946 8880 Fax: 866 530 2702

60 Doughboy Road, Gillett, AR 72055 Phone: 870 946 8880 Fax: 866 530 2702 60 Doughboy Road, Gillett, AR 72055 Phone: 870 946 8880 Fax: 866 530 2702 Carrier Information Sheet Please use your company s legal name AND DBA name if one exists. Carrier Name: DBA Name: Mailing Address:

More information

Vermont MeF ATS Test Package for Tax Year 2015

Vermont MeF ATS Test Package for Tax Year 2015 Vermont MeF ATS Test Package for Tax Year 2015 Table of Contents General Information... 3 Who Must Test?... 3 Why Test?... 3 What is tested?... 3 When to test?... 3 Test Feedback Report and Certification

More information

Offer in Compromise (Doubt as to Liability)

Offer in Compromise (Doubt as to Liability) Form 656-L Offer in Compromise (Doubt as to Liability) CONTENTS What you need to know...2 Important information...2 Form 656-L...5 IRS contact information If you have questions about qualifying for an

More information

CSBS/AARMR NMLS POLICY GUIDEBOOK

CSBS/AARMR NMLS POLICY GUIDEBOOK CSBS/AARMR NMLS POLICY GUIDEBOOK Updated: July 23, 2012 NMLS Policy Guidebook Table of Contents INTRODUCTION & PURPOSE... 4 FORM MU1 - UNIFORM LENDER/MORTGAGE BROKER FORM... 12 BUSINESS ACTIVITIES... 13

More information

LEVERAGING BIG DATA & ANALYTICS TO IMPROVE EFFICIENCY. Bill Franks Chief Analytics Officer Teradata July 2013

LEVERAGING BIG DATA & ANALYTICS TO IMPROVE EFFICIENCY. Bill Franks Chief Analytics Officer Teradata July 2013 LEVERAGING BIG DATA & ANALYTICS TO IMPROVE EFFICIENCY Bill Franks Chief Analytics Officer Teradata July 2013 Agenda Defining The Problem Defining The Opportunity Analytics For Compliance Analytics For

More information

Financial Forms for U.S. Based Institutions

Financial Forms for U.S. Based Institutions ALEXION INVESTIGATOR-SPONSORED RESEARCH PROGRAM FINANCIAL FORMS FOR U.S. BASED INSTITUTIONS 1 Financial Forms for U.S. Based Institutions Your institution must submit completed financial forms in order

More information

PCA- Area Education Agency (AEA) Accounts Receivable

PCA- Area Education Agency (AEA) Accounts Receivable PCA- Area Education Agency (AEA) Accounts Receivable Purpose: To ensure that Area Education Agencies (AEA) have transferred sufficient amounts to the Department of Human Services (DHS) Fiscal Management

More information

Employment Development Department Accounts Receivables for State's Employment Tax Program

Employment Development Department Accounts Receivables for State's Employment Tax Program Employment Development Department Accounts Receivables for State's Employment Tax Program Introduction As one of the nation s largest tax collection agencies, the Employment Development Department (EDD)

More information

APPLICATION CONTINUES ON THE NEXT PAGE

APPLICATION CONTINUES ON THE NEXT PAGE CITY & COUNTY OF SAN FRANCISCO OFFICE OF THE TREASURER & TAX COLLECTOR JOSÉ CISNEROS, TREASURER Taxpayer Assistance, City Hall Room 140 #1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102 Customer

More information

The Bureau of the Fiscal Service. Privacy Impact Assessment

The Bureau of the Fiscal Service. Privacy Impact Assessment The Bureau of the Fiscal Service Privacy Impact Assessment The mission of the Bureau of the Fiscal Service (Fiscal Service) is to promote the financial integrity and operational efficiency of the federal

More information

Standard Operating Procedure for the Formation of and Transition to Subsidiary Corporations of SCA, Inc.

Standard Operating Procedure for the Formation of and Transition to Subsidiary Corporations of SCA, Inc. Standard Operating Procedure for the Formation of and Transition to Subsidiary Corporations of SCA, Inc. 1. BACKGROUND The SCA has operated its business successfully under SCA, Inc. since the corporation

More information

Payroll Taxes Electronic Filing & Payment

Payroll Taxes Electronic Filing & Payment Payroll Taxes Electronic Filing & Payment Arun Varshney Jeff Zias Intuit Inc. Aug 9, 2005 Why we are here today Goals: Share our experience & Learn from you all. Small Biz customers expecting (demanding)

More information

Treasury Inspector General Tax Administration (TIGTA)

Treasury Inspector General Tax Administration (TIGTA) Treasury Inspector General Tax Administration (TIGTA) 1 Finding The RED DOT in Tax Administration s BIG DATA OR Reducing the Hay to Find a Needle 2 Background on IRS and TIGTA s Oversight Role Selected

More information

ACCOUNTS PAYABLE VENDOR NUMBER GUIDE FOR DEPARTMENTS

ACCOUNTS PAYABLE VENDOR NUMBER GUIDE FOR DEPARTMENTS ACCOUNTS PAYABLE VENDOR NUMBER GUIDE FOR DEPARTMENTS W-9 AND W-8BEN FORMS TAXPAYER ID NUMBER (TIN), FEDERAL EMPLOYER ID NUMBER (FEIN), AND EMPLOYER S ID NUMBER (EIN) HOW TO FIND A VENDOR S ID NUMBER IN

More information

CHAPTER VII FIELD AUDIT COMPONENTS INTRODUCTION COMPUTED MEASURES PROGRAM REVIEW

CHAPTER VII FIELD AUDIT COMPONENTS INTRODUCTION COMPUTED MEASURES PROGRAM REVIEW CHAPTER VII COMPONENTS INTRODUCTION COMPUTED MEASURES INTRODUCTION INTRODUCTION The Field Audit operation examines employer records to assist employers in their effort to comply with State law and regulations

More information

Real Time Tax System Initiative Public Meeting. December 8, 2011

Real Time Tax System Initiative Public Meeting. December 8, 2011 Real Time Tax System Initiative Public Meeting December 8, 2011 Agenda Goals of the Real Time Tax System Initiative Benefits for Taxpayers Overview of key compliance practices today Key observations /

More information

2013 FTA E- File Symposium New Orleans, Louisiana May 15, 2013

2013 FTA E- File Symposium New Orleans, Louisiana May 15, 2013 2013 FTA E- File Symposium New Orleans, Louisiana May 15, 2013 MISSION The Criminal Inves/ga/ons Division ( CID ) assists with the collec/on of tax revenues through the review and inves/ga/on of alleged

More information

Compliance Data Center Worksheet

Compliance Data Center Worksheet Compliance Data Center Worksheet The following are questions that you will be asked in the Compliance Data Center. This worksheet will help you to know in advance what information you ll need to gather

More information

Prepared by the Disbursing Office This replaces Administrative Procedure No. A8.868 dated December 1993 A8.868 July 1996

Prepared by the Disbursing Office This replaces Administrative Procedure No. A8.868 dated December 1993 A8.868 July 1996 Prepared by the Disbursing Office This replaces Administrative Procedure No. A8.868 dated December 1993 A8.868 July 1996 A8.868 Disbursing/Accounts Payable and Payroll p 1 of 53 A8.868 Reporting and Withholding

More information

Starting a Club Bank Account & Maintaining IRS Status

Starting a Club Bank Account & Maintaining IRS Status Starting a Club Bank Account & Maintaining IRS Status Types of Accounts for a Circle K Club Each club needs two accounts: a Service Account and an Administrative Account. Whether that translates into two

More information

Relief from Joint Liability

Relief from Joint Liability PA-971 (10-09) Relief from Joint Liability (Innocent Spouse Relief) Contents Introduction............1 How to Request Relief............2 Relief from Understatement of Tax..............2 Relief by Separation

More information

S-Corporation Tax Organizer Form 1120-S

S-Corporation Tax Organizer Form 1120-S S-Corporation Tax Organizer Form 1120-S This organizer is provided to help you gather and organize information that will be needed in the preparation of your S-Corporation tax returns. If you are a first

More information

Predictive Models for Enhanced Audit Selection: The Texas Audit Scoring System

Predictive Models for Enhanced Audit Selection: The Texas Audit Scoring System Predictive Models for Enhanced Audit Selection: The Texas Audit Scoring System FTA TECHNOLOGY CONFERENCE 2003 Bill Haffey, SPSS Inc. Daniele Micci-Barreca, Elite Analytics LLC Agenda ß Data Mining Overview

More information

Tax Compliance Infrastructure Data Warehouse Project

Tax Compliance Infrastructure Data Warehouse Project Wisconsin Dept. of Revenue Tax Compliance Infrastructure Data Warehouse Project Janna Baganz Amy Bomkamp Susan Dukes May 2007 Project Beginnings Corporate Data Warehouse Upside: Contractor built with a

More information

Common Accounting and Tax Problems. Steven Carstens, CPA Steven Goldberg, CPA Shilson, Goldberg, Cheung & Associates

Common Accounting and Tax Problems. Steven Carstens, CPA Steven Goldberg, CPA Shilson, Goldberg, Cheung & Associates Common Accounting and Tax Problems Steven Carstens, CPA Steven Goldberg, CPA Shilson, Goldberg, Cheung & Associates Problem #1: Filing your dealership's tax return on the cash basis of accounting. In general,

More information

Terry Garber South Carolina Department of Revenue TAG Charter Member

Terry Garber South Carolina Department of Revenue TAG Charter Member Terry Garber South Carolina Department of Revenue TAG Charter Member What is TAG Chartered in 2003 with these objectives: Improve communication between state tax agencies and the IRS on e-initiatives.

More information

Merchant Card Reporting and Form 1099-K FAQs

Merchant Card Reporting and Form 1099-K FAQs Merchant Card Reporting and Form 1099-K FAQs January 2014 This document contains a detailed list of answers to questions you might have about IRS Form 1099-K reporting requirements. Merchants should contact

More information

Secure Data Transfer. Main Topics

Secure Data Transfer. Main Topics Secure Data Transfer Rod Sterling Internal Revenue Service Washington DC FTA Technology Conference Denver, Colorado August 2011 Main Topics SDT Account Maintenance Communication & Education Customer Support

More information

What Do I Need To Know About Restating My Qualified Retirement Plan?

What Do I Need To Know About Restating My Qualified Retirement Plan? What Do I Need To Know About Restating My Qualified Retirement Plan? Commonly Asked Questions About The Upcoming Restatement A GUIDE FOR EMPLOYERS Table of Contents Introduction... 1 Why do the laws affecting

More information

Incorporate? EIN? Income Tax Umbrella? HELP!!!! 3 easy steps to make your local association a professional business association

Incorporate? EIN? Income Tax Umbrella? HELP!!!! 3 easy steps to make your local association a professional business association Incorporate? EIN? Income Tax Umbrella? HELP!!!! 3 easy steps to make your local association a professional business association Three Easy Steps: 1. Incorporate 2. EIN 3. Income Tax Umbrella 1. Incorporate

More information

GAO REAL ESTATE TAX DEDUCTION. Taxpayers Face Challenges in Determining What Qualifies; Better Information Could Improve Compliance

GAO REAL ESTATE TAX DEDUCTION. Taxpayers Face Challenges in Determining What Qualifies; Better Information Could Improve Compliance GAO United States Government Accountability Office Report to the Joint Committee on Taxation May 2009 REAL ESTATE TAX DEDUCTION Taxpayers Face Challenges in Determining What Qualifies; Better Information

More information

Advanced Analytics for Audit Case Selection

Advanced Analytics for Audit Case Selection Advanced Analytics for Audit Case Selection New York State Capitol Building Albany, New York Presented by: Tim Gardinier, Manager, Data Processing Services Audit Case Selection Putting a scientific approach

More information

Foundations of Business Intelligence: Databases and Information Management

Foundations of Business Intelligence: Databases and Information Management Chapter 6 Foundations of Business Intelligence: Databases and Information Management 6.1 2010 by Prentice Hall LEARNING OBJECTIVES Describe how the problems of managing data resources in a traditional

More information

The PTA s new membership website database and dues reporting system

The PTA s new membership website database and dues reporting system M3 The PTA s new membership website database and dues reporting system State Level Actions from Task Menu M3 CAPABILITIES The State must authorize a user to have access to M3. The State s authorized users

More information

The Work Opportunity Tax Credit Consultant E-Filing Manual

The Work Opportunity Tax Credit Consultant E-Filing Manual The Work Opportunity Tax Credit Consultant E-Filing Manual Table of Contents i. Welcome and Overview... 2 ii. Consultant Sign-In... 3 iii. Control Representative Features... 5 iv. Consultant Representative

More information

Independent Contractor vs. Employer; Identifying the correct classification

Independent Contractor vs. Employer; Identifying the correct classification Independent Contractor vs. Employer; Identifying the correct classification Version 3A February 15, 2013 Disclaimer: This guide is solely intended to be a free advisory source. All the information contained

More information

Instructions for PA-65 Corp

Instructions for PA-65 Corp Pennsylvania Department of Revenue 2014 Instructions for PA-65 Corp Directory of Corporate Partners WHAT S NEW Added 100% Corp. Owned fill-in oval to identify partnerships with only corporate partners.

More information

North American (Annuity & Life) Product Training

North American (Annuity & Life) Product Training North American (Annuity & Life) Product Training Business submitted prior to the date of product training completion date will be rejected Agents will NOT receive an agent code until the Annuity product

More information

Vendor Registration Quick Start Guide

Vendor Registration Quick Start Guide Vendor Registration Quick Start Guide ColoradoVSS Help Desk 303-866-6464 VSSHelp@state.co.us www.colorado.gov/vss Overview This guide provides an overview for vendor registration in ColoradoVSS. This guide

More information

Individual Income Tax Return 2013. North Carolina Department of Revenue. You must enter your social security number(s) M.I. Spouse s Last Name

Individual Income Tax Return 2013. North Carolina Department of Revenue. You must enter your social security number(s) M.I. Spouse s Last Name Staple All Pages of Your Return Here D-4 Web Print in Black or Blue Ink Only No Pencil or Red Ink For calendar year or fiscal year beginning (MM-DD) Your First Name(USE CAPITAL LETTERS FOR YOUR NAME AND

More information

The Use of Service Oriented Architecture In Tax and Revenue

The Use of Service Oriented Architecture In Tax and Revenue The Use of Service Oriented Architecture In Tax and Revenue Presented by: Bruce Baur & Adam Schaffer Revenue Solutions, Inc. Introduction Adam Schaffer Director, Revenue Administration Practice Line More

More information

Vendor Solutions Gateway

Vendor Solutions Gateway Vendor Solutions Gateway Vendor Registration User Guide Because of increasing regulatory requirements within the business environment, a new business requirement is being implemented for all supply partners

More information

Guide to Accessing Lincoln Fixed and Variable Annuity Training. LIMRA Training Site. 2012 2010 Lincoln National Corporation

Guide to Accessing Lincoln Fixed and Variable Annuity Training. LIMRA Training Site. 2012 2010 Lincoln National Corporation Guide to Accessing Lincoln Fixed and Variable Annuity Training LIMRA Training Site Lincoln Financial Group is the marketing name of Lincoln National Corporation and its affiliates. For agent or broker

More information

Chapter 25. Tax Administration and Practice. Eugene Willis, William H. Hoffman, Jr., David M. Maloney and William A. Raabe

Chapter 25. Tax Administration and Practice. Eugene Willis, William H. Hoffman, Jr., David M. Maloney and William A. Raabe Chapter 25 Tax Administration and Practice Eugene Willis, William H. Hoffman, Jr., David M. Maloney and William A. Raabe Copyright 2004 South-Western/Thomson Learning Tax Administration (slide 1 of 3)

More information

Form 1099 Update for Controllers. Marianne Couch, J.D. COKALA Tax Information Reporting, LLC www.cokala.com office@cokala.com September 15, 2014

Form 1099 Update for Controllers. Marianne Couch, J.D. COKALA Tax Information Reporting, LLC www.cokala.com office@cokala.com September 15, 2014 Form 1099 Update for Controllers Marianne Couch, J.D. COKALA Tax Information Reporting, LLC www.cokala.com office@cokala.com September 15, 2014 Agenda Form W-9 TINs and Treaties ACA Treasury Green Book

More information

Eligible Professional Meaningful Use Attestation Manual

Eligible Professional Meaningful Use Attestation Manual Eligible Professional Meaningful Use Attestation Manual April 1, 2013 (Revised) Table of Contents 1 Introduction... 1 2 Background... 3 3 Eligibility... 4 3.1 Out-of-State Providers... 5 3.2 Establishing

More information

IRS 1099 Reporting. Linda McGee, Vice President. Commercial Solutions Visa USA, Inc. September 20, 2007

IRS 1099 Reporting. Linda McGee, Vice President. Commercial Solutions Visa USA, Inc. September 20, 2007 IRS 1099 Reporting Linda McGee, Vice President Commercial Solutions Visa USA, Inc September 20, 2007 1 Objectives of the Session To understand 1099 Compliance and the basics of 1099 reporting Discuss challenges

More information

Topics. Database Essential Concepts. What s s a Good Database System? Using Database Software. Using Database Software. Types of Database Programs

Topics. Database Essential Concepts. What s s a Good Database System? Using Database Software. Using Database Software. Types of Database Programs Topics Software V:. Database concepts: records, fields, data types. Relational and objectoriented databases. Computer maintenance and operation: storage health and utilities; back-up strategies; keeping

More information

Review of Miscellaneous Income Reporting to the Internal Revenue Service

Review of Miscellaneous Income Reporting to the Internal Revenue Service Review of Miscellaneous Income Reporting to the Internal Revenue Service July 19, 2010 Report No. 10-12 Office of the County Auditor Evan A. Lukic, CPA County Auditor Table of Contents Topic Page Executive

More information

DEPARTMENT OF LABOR AND INDUSTRIES

DEPARTMENT OF LABOR AND INDUSTRIES STATE OF WASHINGTON DEPARTMENT OF LABOR AND INDUSTRIES PO Box 44326 Olympia, WA 98504-4326 Dear Vocational Provider, Thank you for your interest in treating Washington s injured workers. This application

More information

(ORS 725A) Make check or money order payable to Oregon Division of Finance and Corporate Securities.

(ORS 725A) Make check or money order payable to Oregon Division of Finance and Corporate Securities. Oregon Department of Consumer and Business Services Division of Finance and Corporate Securities 350 Winter St. NE, Room 410, Salem, Oregon 97301-3881 Mailing address: P.O. Box 14480, Salem, OR 97309-0405

More information

IRS Form 990-N e-postcard Quick Start. Steps for filing an e-postcard

IRS Form 990-N e-postcard Quick Start. Steps for filing an e-postcard IRS Form 990-N e-postcard Quick Start Chapter 1: Steps for filing an e-postcard To file an e-postcard you must perform the following step: 1. Register with the epostcard.form990.org website as either an

More information

2016 FR-400M. Motor Fuel Tax Forms and Instructions

2016 FR-400M. Motor Fuel Tax Forms and Instructions Government of the District of Columbia Office of the Chief Financial Officer Office of Tax and Revenue 2016 FR-400M Motor Fuel Tax Forms and Instructions Effective October 1, 2013, the District shall levy

More information

4 SUBJECT MATTER CATEGORIES/AREAS

4 SUBJECT MATTER CATEGORIES/AREAS 4 SUBJECT MATTER CATEGORIES/AREAS 4.1 Subject Matter Category 3 Tax Collection, Fraud Prevention and Detection RFP Section 5, page 9 All contractors submitting a proposal MUST identify one or more subject

More information

ONLINE FILING INSTRUCTIONS FOR HAWAII UNEMPLOYMENT INSURANCE EXPRESS

ONLINE FILING INSTRUCTIONS FOR HAWAII UNEMPLOYMENT INSURANCE EXPRESS ONLINE FILING INSTRUCTIONS FOR HAWAII UNEMPLOYMENT INSURANCE EXPRESS STATE OF HAWAII DEPARTMENT OF LABOR AND INDUSTRIAL RELATIONS UNEMPLOYMENT INSURANCE DIVISION MARCH 2009 TABLE OF CONTENTS I. INTRODUCTION...

More information

Partnership & LLC s Tax Organizer Form 1065

Partnership & LLC s Tax Organizer Form 1065 Partnership & LLC s Tax Organizer Form 1065 This organizer is provided to help you gather and organize information that will be needed in the preparation of your partnership tax returns. If you are a first

More information

HCUL TECHNICAL DATE PAGE ADVISORY GUIDE 5/14/04 IIIH 1 BACKUP WITHHOLDING

HCUL TECHNICAL DATE PAGE ADVISORY GUIDE 5/14/04 IIIH 1 BACKUP WITHHOLDING ADVISORY GUIDE 5/14/04 IIIH 1 OVERVIEW Backup withholding is federally mandated by the Interest and Dividend Tax Compliance Act of 1983. The intent of the Act is to ensure that interest and dividends are

More information

U.S. Department of Labor. Office of Inspector General Office of Audit RECOVERY ACT: EFFECTIVENESS OF NEW YORK

U.S. Department of Labor. Office of Inspector General Office of Audit RECOVERY ACT: EFFECTIVENESS OF NEW YORK U.S. Department of Labor Office of Inspector General Office of Audit REPORT TO EMPLOYMENT AND TRAINING ADMINISTRATION RECOVERY ACT: EFFECTIVENESS OF NEW YORK IN DETECTING AND REDUCING UNEMPLOYMENT INSURANCE

More information

Financial Management Service. Privacy Impact Assessment

Financial Management Service. Privacy Impact Assessment Financial Management Service Privacy Impact Assessment The Financial Management Service (FMS) Mission is to provide central payment services to Federal Program Agencies, operate the federal government's

More information

Mastering Payroll Compliance THE TOP 10 MISTAKES THAT COST EMPLOYERS MONEY

Mastering Payroll Compliance THE TOP 10 MISTAKES THAT COST EMPLOYERS MONEY Mastering Payroll Compliance THE TOP 10 MISTAKES THAT COST EMPLOYERS MONEY EXECUTIVE SUMMARY Businesses pay government agencies millions of dollars each year in compliance penalties. And in this economy,

More information

Guide for End-of-Year AP Best Practices

Guide for End-of-Year AP Best Practices HOW-TO Guide for End-of-Year AP Best Practices 2015-2016 Contents Year-End Checklist for Accounts Payable Sample Year-End Calendar Master Vendor File Clean-Up and Maintenance 1099 Misc. Reporting and Corrections

More information

Management Information System Data Warehouse (MISDW) Privacy Impact Assessment

Management Information System Data Warehouse (MISDW) Privacy Impact Assessment Management Information System Data Warehouse (MISDW) Privacy Impact Assessment PIA Date Mar. 18, 2009 System Overview: Management Information System Data Warehouse (MISDW) serves as a common shared service

More information

FSE/VENDOR F/EA PAYROLL PROCESS

FSE/VENDOR F/EA PAYROLL PROCESS FSE/VENDOR F/EA PAYROLL PROCESS Vendor Fiscal/Employer Agents (F/EAs) operate under Section 3504 of the IRS code (Appendix A), and Revenue Procedure 70-6 (Appendix B). IRS Proposed Notice 2003-70 (Appendix

More information

City of Kansas City, Missouri - Revenue Division WAGE EARNER RETURN EARNINGS TAX. (816) 513-1120 www.kcmo.org/revenue Middle Name:

City of Kansas City, Missouri - Revenue Division WAGE EARNER RETURN EARNINGS TAX. (816) 513-1120 www.kcmo.org/revenue Middle Name: Phone: E-file: First Name: SSN: (816) 513-1120 www.kcmo.orgrevenue Middle Name: Last Name: Street Address: Unit: Account ID: City: State: ZIP: Period From: Period To: 1. Enter "X" in box if amended return

More information

5 YEAR FINANCIAL PLAN (2015-2019)

5 YEAR FINANCIAL PLAN (2015-2019) BYLAW NO. 9220 EFFECTIVE DATE April 13, 2015 CONSOLIDATED FOR CONVENIENCE ONLY This is a consolidation of the bylaws listed below. The amendment bylaws have been combined with the original bylaw for convenience

More information

Energy Management Solutions Incentives Application for Business Customers

Energy Management Solutions Incentives Application for Business Customers Energy Management Solutions Incentives Application for Business Customers SEND TO: Southern California Edison, Business Incentives P.O. Box 800, Rosemead, CA 9770-0800 Fax: 66-6- E-mail: BusinessIncentives@sce.com

More information

Instructions for Forms 1099-A and 1099-C

Instructions for Forms 1099-A and 1099-C 2016 Instructions for Forms 1099-A and 1099-C Department of the Treasury Internal Revenue Service Acquisition or Abandonment of Secured Property and Cancellation of Debt Section references are to the Internal

More information

Southland PacLease Southland NationaLease. Affiliates of Kenworth of South Louisiana

Southland PacLease Southland NationaLease. Affiliates of Kenworth of South Louisiana Southland PacLease Southland NationaLease Affiliates of Kenworth of South Louisiana The TrakQuip Solution by Corporate Services gives Southland a better handle on overall cost structure Southland PacLease

More information

Municipal Bond Payment Reporting Information Annual Information Reporting Requirement for Regulated Investment Companies

Municipal Bond Payment Reporting Information Annual Information Reporting Requirement for Regulated Investment Companies www.revenue.state.mn.us Municipal Bond Payment Reporting Information Annual Information Reporting Requirement for Regulated Investment Companies Income Tax Fact Sheet 19 19 Fact Sheet This fact sheet explains

More information

Tax-Related Identity Theft: IRS Efforts to Assist Victims and Combat IDT Fraud. Brian Wozniak IRS Stakeholder Liaison

Tax-Related Identity Theft: IRS Efforts to Assist Victims and Combat IDT Fraud. Brian Wozniak IRS Stakeholder Liaison Tax-Related Identity Theft: IRS Efforts to Assist Victims and Combat IDT Fraud Brian Wozniak IRS Stakeholder Liaison November 4, 2015 1 Prevention and Detection In recent years, the IRS has made numerous

More information

Thank you for choosing our firm to prepare your income tax returns for tax year 2014. This letter confirms the services we will provide.

Thank you for choosing our firm to prepare your income tax returns for tax year 2014. This letter confirms the services we will provide. Deborah Wright Keystone Management Services, LLC P.O. Box 965564 Marietta, GA 30066 January 19, 2015 Dear Taxpayer, Thank you for choosing our firm to prepare your income tax returns for tax year 2014.

More information

D-40EZ Single and Joint Filers with No Dependents D-40 All other Individual Income Tax Filers

D-40EZ Single and Joint Filers with No Dependents D-40 All other Individual Income Tax Filers 2010 District of Columbia (DC) Individual Income Tax Forms and Instructions D-40EZ Single and Joint Filers with No Dependents D-40 All other Individual Income Tax Filers Secure - Accurate - Faster Refunds...

More information

S.C. Medicaid EHR Incentive Program: Incentives for Eligible Hospitals. August 28, 2012

S.C. Medicaid EHR Incentive Program: Incentives for Eligible Hospitals. August 28, 2012 S.C. Medicaid EHR Incentive Program: Incentives for Eligible Hospitals August 28, 2012 1 Medicare and Medicaid EHR Incentive Programs The American Recovery and Reinvestment Act of 2009 (ARRA) provides

More information

Document List for Mortgage Application

Document List for Mortgage Application Document List for Mortgage Application Thank you for applying at Shell New Orleans Federal Credit Union for your home mortgage. To expedite your application approval please read and complete the following

More information

To apply for a Congregation/Business Stewardship Savings account or a Congregation/Business Fellowship Checking account, please send the following:

To apply for a Congregation/Business Stewardship Savings account or a Congregation/Business Fellowship Checking account, please send the following: To apply for a Congregation/Business Stewardship Savings account or a Congregation/Business Fellowship Checking account, please send the following: 1. Completed and signed LFCU Congregation/Business Deposit

More information

PARTNERSHIP/LLC/LLP TAX RETURN ENGAGEMENT LETTER

PARTNERSHIP/LLC/LLP TAX RETURN ENGAGEMENT LETTER PARTNERSHIP/LLC/LLP TAX RETURN ENGAGEMENT LETTER Dear Client: This letter is to confirm and specify the terms of our engagement for the year ended December 31, 2015 and to clarify the nature and extent

More information

Nebraska Handbook for

Nebraska Handbook for Publication 1345N-MeF Nebraska Handbook for Electronic Filers of Individual Income Tax Returns Tax Year 2015 Additional information can be found on the Department's website. 8-540-2015 Table of Contents

More information

Hot Button IRS Issues

Hot Button IRS Issues Woeful Tales of Tax Withholding: Helping Your Client Avoid IRS Employment Tax Issues Presented By: Anthony P. Daddino, J.D. 901 Main Street, Suite 3700 Dallas, TX 75202 214.744.3700 800.451.0093 fax 214.747.3732

More information

IRS Transcript Analysis UZ6CS T 00046 14 - I

IRS Transcript Analysis UZ6CS T 00046 14 - I IRS Transcript Analysis UZ6CS T 00046 14 - I Bill Nemeth, EA wgnemeth@aol.com The Expert in Tax Education 2014 IRS Transcripts will change 2014 IRS Transcripts will be updated to include the Marketplace

More information