LETTERS, PUBS, FORMS & NOTICES
Mr. Tiger Joe has a Power of Attorney.
PUBLICATION 1
Employer(s), 3rd Party, and Employee(s) are examples of what?
POTENTIALLY RESPONSIBLE PARTIES
This balance should be provided before the interview.
TRUST FUND CALCULATION
Do I Pursue, Not Pursue, or maybe Delay?
DETERMINATION
What unit is due to receive the structured TFRP case file for responsible parties?
Control Point Monitoring (CPM)
This will explain the Trust Fund Recovery Penalty
NOTICE 784
You are or have been intentional, deliberate, voluntary, reckless as opposed to accidental.
WILLFUL
What forms are used to determine collectability?
433A and 433B
TRUE or FALSE:
A taxpayer cannot Appeal a Trust Fund assertion
FALSE
This explains the collection process?
PUBLICATION 594
This core document will help determine financial authority.
BANK SIGNATURE CARD
This section is used for questions the RO may have during the F4180 interview.
ADDITIONAL INFORMATION (PAGE 4)
TRUTH or FALSE:
It is prohibited to assess the TFRP when the amount is below $10K.
FALSE
IBTF-DDIA EXPRESS
Manager approval is required on this Form.
FORM 4183
What IRM is used to determine responsibility?
5.7.3.4.1 Establishing Responsibility
You have prepared the interview form, collectability forms, organized all applicable notices and publications, as well as the TFRP Calculation for your initial contact.
TFRP INVESTIGATION PACKET
LETTER 903
The taxpayer signature on this form extends the ASED's
FORM 2750
What document explains deposit Requirements for Employment Taxes.
NOTICE 931
TRUTH or FALSE
There may be a time where no one is responsible?
TRUTH
DICTIONARY: To observe by close examination and systematic inquiry.
INVESTIGATOR
FRAUD REFERRAL
EXCISE TAX