Map to IRS Billing and Collections



Similar documents
Notice Number Description Topic

IRS NOTICES The notice you receive from the IRS covers a very specific issue about your tax return, generally IRS will send you a notice if.

The IRS Resolution Guide for Owner-Operators

AGOSTINO & ASSOCIATES, P.C. IRS Collections. Presented by : Frank Agostino

Taxpayer Bill of Rights Adopted June 10, 2014

ONE-DAY SEMINAR OUTLINE

Offer in Compromise Program Updates

DET710. A Guide to Tax Resolution: Solving IRS Problems - 12 Hours

Small Business Seminar Offer in Compromise. Felicia Branch August 15, 2015

5/3/2015. Dealing with the IRS Collection Division. Eric L. Green. Discussion Topics

How To Pay Your Federal Taxes

The IRS Collection Process Keep this publication for future reference Publication 594

The IRS Collection Process Publication 594

The IRS Collection Process Keep this publication for future reference Publication 594

APPEALS. Offers in Compromise Consideration in Appeals

What to Know When You Owe (edited transcript)

Don't go it alone* The IRS collection process. pwc. *connectedthinking. Introduction. IRS emphasis on increasing tax collection.

Offer in Compromise Application Guide

The Examination Process. The IRS Mission

Offer in Compromise (Doubt as to Liability)

Matthew Von Schuch. Tax Attorney and CPA

DEALING WITH THE IRS

Legal Aid Society of Orange County Low Income Taxpayer Clinic

IRS Tax Resolution. Course #5730B/QAS5730B Exam Packet

The Nuts and Bolts of Handling a Pro Bono Tax Controversy Case. Presented by The ABA Section of Taxation

This Offer in Compromise package includes: Information you need to know before submitting an offer in compromise

Avoid the IRS Maze When Representing Clients: Know How the IRS Works and What to Do When Representing Clients

Guide to IRS Collections

The CNMI Division of Revenue and Tax s Collection Process Keep this publication for future reference

The IRS Collection Process Keep this publication for future reference Publication 594

IRS Tax Account Analysis. Legacy Tax & Resolution Services, LLC. Resolution@hesthetaxman.com Fax:

The IRS Collection Process

Guide to IRS Collections

T.C. Memo UNITED STATES TAX COURT. RONALD L. KIRKPATRICK, SR., Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent

Help! I Got a Letter from the IRS

Offer in Compromise. Worksheets to calculate an acceptable offer amount using Form 433-A and/or 433-B and Publication 1854*

IRS COLLECTIONS. The 2014 New England IRS Representation Conference. Presented at Foxwoods Resort and Casino. November 21, 2014

Offer in Compromise. Attach Application Fee and Payment (check or money order) here. IRS Received Date. (Rev. May 2012) Section 3

FORM 941/944 W2 / W / 1096

Understanding IRS Collection Procedures

FEMA Debt Resolution Process: In Summary

How To Get A Tax Credit From The Irs

Discharging Taxes in Bankruptcy

T.C. Memo UNITED STATES TAX COURT. DANIEL RICHARD KURKA, Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent

Special Report: IRS Tax Lien

GOVERNMENT OF THE DISTRICT OF COLUMBIA OFFICE OF THE CHIEF FINANCIAL OFFICER OFFICE OF TAX AND REVENUE OFFER IN COMPROMISE. Form OTR-10 Booklet

PITFALLS IN REPRESENTING A CLIENT BEFORE THE IRS. WSBA Brown Bag CLE September 25, Robert M. Kane, Jr. LeSourd & Patten, P.S.

REPRESENTING THE CLIENT WITH AN IRS COLLECTION PROBLEM

PART ONE PRACTICE AND PROCEDURE (60 minutes)

KENTUCKY DEPARTMENT OF REVENUE OFFER IN SETTLEMENT APPLICATION CHECKLIST. Form 12A018 (08/12)

Offer in Compromise. What you need to know... Paying for your offer... How to apply... Completing the application package... 3

Offer in Compromise. Basic Information Concerning. A publication of the Louisiana Department of Revenue P.O. Box 201, Baton Rouge, LA

BRIEF SUMMARY: The bill amended the Revenue Act to create an "offer-in-compromise" program within the Department of Treasury.

TABLE OF CONTENTS IRS VOLUNTARY COLLECTIONS I. Initial Case Analysis Client Checklist page 4 a. What Your Client Should Bring to the Initial Meeting

November 2014 Seminar IRS UPDATES. Oklahoma City Chapter OSCPA. Miscellaneous Topics. Anita Douglas Senior Stakeholder Liaison November 13, 2014

CACalifornia Taxpayers Bill of Rights

Liens, Levies and IRS Collections Process: What You Need to Know

Guidelines for Offer in Compromise Program

HCUL TECHNICAL DATE PAGE ADVISORY GUIDE 11/01/94 IIIG 1 INTERNAL REVENUE SERVICE LEVIES

Federal Tax Issues in Bankruptcy A View From Your Friends at the IRS and DOJ

A Tax Resolution Institute Publication Step-by-step Instructions on how to submit an Offer in Compromise

Responding to IRS Notices

GAO TAX DEBT COLLECTION. IRS Has a Complex Process to Attempt to Collect Billions of Dollars in Unpaid Tax Debts

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

Federal Tax Lien Removal Guide

Notice to Delinquent Taxpayers

Transcription:

Map to IRS Billing and Collections File Tax Return with Receive a Bill From IRS If the first bill is unpaid, one additional bill will be sent. Watch out for penalties and interest If the final bill which continue to accrue. remains unpaid, collection action begins If you disagree with the information on the bill, call the number on the bill, or visit your local IRS office. Attach documentation to support your claim. Account may be adjusted or additional information requested. Collection Statute Exp Date IRS Generally has 10 years from date of assessment to collect Passive Approach Client Takes No Action Lien A legal claim against property Levy Legal seizure that actually takes your property to satisfy your tax debt Installment Agreement Currently Not Collectible Offer in Compromise <$25k >$25k No Pay Bal Over 60 Months 433 Series 3 month documents Form 433 OIC Form 656 6 Mos Documentation Bank Stmts Paystubs Bills IRS Accepts IRS Rejects If rejected, request manager review Collection Appeals Program Appeals Tax Court

Offers-in-Compromise/Appeals Acronym List ADR Alternative Dispute Resolution AET Asset/Equity Table CDP Collection Due Process COIC Centralized Offer in Compromise DATC/SC Doubt as to Collectability/ Special Circumstance DATL Doubt as to Liability FIP Future Income Potential FTM Fast Track Mediation FTS Fast Track Settlement IA Installment Agreement IET Income and Expense Tables OIC Offer(s) in Compromise PAM Post Appeals Mediation PPIA Partial-Payment Installment Agreement RCP Reasonable Collection Potential SB/SE Small Business/Self-Employed TFRP Trust Fund Recovery Penalty

Understanding Your IRS Notice or Letter Redesigned Notices Notice Number Description Topic CP10 We made a change(s) to your return because we believe there's a miscalculation. This change(s) affected the estimated tax payment you wanted applied to your taxes for next year. Change To Your Estimated Tax Credit Amount CP14 We sent you this notice because you owe money on unpaid taxes. CP21A the notice. You owe money on your taxes as a result of the change(s). CP21B the notice. You should receive your refund within 2 3 weeks of your notice. Refund CP21C the notice. You're not due a refund nor do you owe any additional amount. Your account balance for this tax form and tax year is zero. Even Balance CP21E As a result of your recent audit, we made changes to your tax return for the tax year specified on the notice. You owe money on your taxes as a result of these changes. CP21I We made changes to your tax return for the tax year specified on the notice for Individual Retirement Arrangement (IRA) taxes. You owe money on your taxes as a result of these changes. CP22A the notice. You owe money on your taxes as a result of the change(s). CP22E As a result of your recent audit, we made changes to your tax return for the tax year specified on the notice. You owe money on your taxes as a result of these changes. CP23 We made changes to your return because we found a difference between the amount of estimated tax payments on your tax return and the amount we posted to your account. You have a balance due because of these changes. CP24 We made changes to your return because we found a difference between the amount of estimated tax payments on your tax return and the amount we posted to your account. You have a potential overpayment credit because of these changes.

Notice Number Description Topic CP25 We made changes to your return because we found a difference between the amount of estimated tax payments on your tax return and the amount we posted to your account. You're not due a refund nor do you owe an additional amount because of our changes. Your account balance is zero. CP39 We used a refund from your spouse or former spouse to pay your past due tax debt. You may still owe money. CP42 The amount of your refund has changed because we used it to pay your spouse's past due tax debt. CP49 We sent you this notice to tell you we used all or part of your refund to pay a tax debt. Overpayment CP53 We can't provide your refund through direct deposit, so we're sending you a refund check by mail. Direct Deposits CP59 We sent you this notice because we have no record that you filed your prior personal tax return or returns. CP90C We levied you for unpaid taxes. You have the right to a Collection Due Process hearing. CP297C We levied you for unpaid taxes. You have the right to a Collection Due Process hearing. CP501 You have a balance due (money you owe the IRS) on one of your tax accounts. CP503 We have not heard from you and you still have an unpaid balance on one of your tax accounts. CP504 You have an unpaid amount due on your account. If you do not pay the amount due immediately, the IRS will seize (levy) your state income tax refund and apply it to pay the amount you owe. CP2005 We accepted the information you sent us. We're not going to change your tax return. We've closed our review of it. CP2006 We received your information. We'll look at it and let you know what we're going to do.

Other Notices and Letters Notice or Letter Number Title CP 90/CP 297 Final Notice Notice of Intent to Levy and Notice of Your Right to a Hearing CP 297A Notice of Levy and Notice of Your Right to a Hearing CP 91/CP 298 Final Notice Before Levy on Social Security Benefits CP 161 Request for Payment or Notice of Unpaid Balance, CP 2000 Notice of Proposed Adjustment for Underpayment/Overpayment Letter 668D(LP 68) We released the taxpayer's levy. Letter 0681C Proposal to Pay Accepted Letter 1058 (LT 11) Final Notice prior to levy; your right to a hearing Letter 1615 (LT 18) Mail us your overdue tax returns. Letter 1737 (LT 27) Please complete and site Form 433F, Collection Information Statement. Letter 1961C Installment Agreement for Direct Debit 433 G Letter 1962C Installment Agreement Reply to Taxpayer Letter 2050 (LT 16) Please call us about your overdue taxes or tax return. Letter 2271C Installment Agreement for Direct Debit Revisions Letter 2272C Installment Agreement Cannot be Considered Letter 2273C Installment Agreement Accepted: Terms Explained Letter 2318C Installment Agreement: Payroll Deduction (F2159) Incomplete Letter 2357C Abatement of Penalties and Interest

Notice or Letter Number Title Letter 3030C Explained: Tax/Interest Not Paid Letter 3127C Revision to Installment Agreement Letter 3217C Installment Agreement Accepted: Terms Explained Letter 3228 (LT 39) Reminder notice. Letter 4903 (LT 26) We have no record of receiving your tax returns. Pub 1 Pub 594