Tax Seminar #3 – December 3 2012
Workbook - Zicklin School of Business
Workbook - Zicklin School of Business
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Sample Status Sheet<br />
GOALS of Johnny Blanchard<br />
1) Stop Collection / Levies<br />
2) Penalty Abatement ($40,000)<br />
3) Refund of $6270 for 2001 Form 1040 barred by statute of limitations<br />
4) Refund of $18,100 for 2002 Form 1040 barred by statute of limitations<br />
5) Installment Agreement: $2,000 per month<br />
6) Use FOIA with respect to when IRS received the 2001 and 2002 returns<br />
7) Amount due based on Federal <strong>Tax</strong> Summary dated 3/26/09:<br />
approximately $146,000<br />
Procedural Status<br />
1058A Notice of Intent to Levy Filed 08/25/08<br />
Form 12153 Request for Due Process or Equivalency Hearing Filed 09/26/08 via fax<br />
IRS Rec'd 09/29/08 via mail<br />
Letter 3172 Notice of Federal <strong>Tax</strong> Lien Filing & Right to a Hearing Letter Date 09/04/2008<br />
Form 12153 Request for Due Process or Equivalency Hearing Filed 09/26/08 via fax<br />
IRS Rec'd 09/29/08 via mail<br />
2007 Form 1040 Sent via FedEx on 3/18/09 to Hector Lopez, IRS Lisa confirmed receipt 3/19/09<br />
2003, 2004 & 2005 Sent via FedEx on 3/18/09 to Hector Lopez, IRS Lisa confirmed receipt 3/19/09<br />
Equivalent / CDP Hearing Met with Hector Lopez, Settlement Officer April 1, 2009<br />
in Newark. Need additional information<br />
to receive determination.<br />
NOTICE CP59 IRS “Request for Your <strong>Tax</strong> Return”: 2007 Form 1040 April 13, 2009<br />
Item Due<br />
Due Date or follow-up<br />
Confirmation of Johonny<br />
Blanchard’s engagement with<br />
Jones & Jones CPA<br />
433A<br />
CPAs to send out letter via fax & mail on 4/7/2009. On 4/8/09 Hector<br />
Lopez confirmed receipt of our fax (was due by APRIL 13, 2009).<br />
Client to clarify regarding business transaction (See Memo to file<br />
10/27/08): Per conversation with Mr. Blanchard, he is on his 3 rd or 4 th<br />
buyer for business transaction, now hoping to close sometime in late<br />
March or early April. GAVE COPY OF 433-A completed by<br />
Johonny Blanchard to Hector Lopez of IRS on April 1, 2009.<br />
2008 Form 1040 On Extension, John to send me a copy of the extension<br />
(4/21/09). Return is due October 15, 2009. He needs the K-1<br />
from his company.<br />
Business Transaction as of<br />
4/20/09<br />
Still working with same client since EMD & I spoke with John<br />
on April 1 st regarding the status of the business transaction.<br />
99<br />
W:51\2011_April30_AAACPA_Galloway.Sample Status Sheet.wpd<br />
April 25, 2011
Change language