It's Cold in Here!
P- Freeze
What is a refund Repayment or refund Cancellation or refund Deletion?
TC 846
What is the transaction code for a computer-generated refund?
4 weeks from the refund payment date
What is the amount of time a taxpayer has to wait before a check trace can be initiated?
Clarification may be necessary: Student Guide 1-5 says 6 weeks; Student Guide 4-4 says 4 weeks.
Discussion about student guide and IRM's.
TCIS
What is the acronym for the Treasury Check Information System?
S- Freeze
What is the freeze code for an undelivered refund check?
TC 841
What is a (cancelled) refund check redeposited?
What is a transaction code associated with a P- freeze?
BONUS THOUGHT: TC 841 is a reversal of what two transaction codes of a refund?
Systemic Refund: TC 84_; Manual Refund: TC 84_.
Form 3911
What is the form the taxpayer fills out to request a refund trace?
What is the form titled "Taxpayer Statement Regarding Refund"?
BFS
What is the Bureau of Fiscal Services?
-Z Freeze
What is a freeze code for a Criminal Investigation Hold?
TC 740
What is the transaction code used for an undeliverable refund (sent back to the IRS) or a stale dated check (over one year old from the date of issue)?
Command Code CHKCL
What is the command code used to begin a refund trace?
What is another name for the I.A.T. "Missing Refund" tool used to begin a refund trace?
AMS
What is the Account Management Services?
-R Freeze
What is a refund hold freeze code?
What is an additional tax liability pending freeze code?
What a TC 570 sets? What is a RIVO involvement freeze code?
TC 840
What is the transaction code for a manual refund?
CHK64
What is also known as the I.A.T. "Reissue Refund" tool?
What I.A.T. tool is used to release a S- freeze?
What I.A.T. tool is used to reissue a refund?
DAILY DOUBLE
TOP
What is the Treasury Offset Program?
The command code that displays a freeze code(s) in the upper-left-hand corner of IDRS.
What is TXMOD or TXMODA?
TC 150
What is the transaction code used for an original return filed?
What is the transaction code for a tax liability assessed on an original return?
I.A.T. tool REQ54
What I.A.T. tool is used to release a P- freeze?
What I.A.T. tool is used to input adjustments and release freezes?
RIVO
What is the Return Integrity Verification Operations?