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Form 843 online Mecklenburg North Carolina: What You Should Know
For a company, provide the name and address of both the individuals who should be named as officers. (Note that if you are not filing on behalf of an individual, you should include its corporate name in the report.) The Texas Comptroller needs this information in order to verify whether a reported tax violation was committed by a taxpayer who was not licensed to file electronically. The Texas Comptroller needs this information in order to verify whether the reported tax violation was committed by a taxpayer who was not licensed to file electronically. Information referred to us for possible fraud/fraudulent filings or transactions, for which there was no credible evidence. (Note: “Credible evidence” means credible evidence that exists beyond a doubt, by a preponderance of the evidence, such as the statements of a number of people, who have witnessed or have personal knowledge of the event.) (Note: When filing on behalf of a group of taxpayers, the persons named on the report must be able to affirm that the persons actually performed the acts that were the subject of the reported tax violation). (Note: This is not a waiver of criminal responsibility for any crime or violations listed below. It is only an agreement to provide information for investigation. We may require a showing of “credible evidence” which means evidence that exists beyond a doubt, by a preponderance of the evidence, such as the names and statements of some or all of the individuals who will be the subjects of the report. This means that all but the most egregious criminal violations will be investigated and all pertinent evidence is presented) Use Form D-3949A to report suspected tax crime and violations and to cooperate with the Texas Comptroller. Use Form A-983, Fraudulent Use of Texas Driver's License Information Act (DMV), to report suspected fraud that involved the use of a Texas driver's license and/or vehicle registration number. If the driver's name, date of birth, and/or vehicle identification or title is not the same as the driver that is listed on that driver's license, driver's license number, or vehicle identification or title or if there is a discrepancy in any information, we cannot prove who the actual driver would have been if the event occurred, nor can we contact the individual who filed the fraudulent report with the Department.
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