Key Compliance Findings by Bill Kron

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Presentation transcript:

Key Compliance Findings by Bill Kron Fifth Annual IFTA Managers’ and Law Enforcement Seminar September 20-22, 2006

2006 Program Compliance Reviews Status Illinois Review Scheduled - December 5-7, 2006 Indiana Review Completed Iowa Kansas Manitoba Michigan Review Scheduled - October 24-26, 2006 Minnesota Missouri Nebraska North Dakota Ohio Oklahoma Ontario Review Scheduled - October 3-5, 2006 Wisconsin Review Scheduled - October 9-11, 2006

Top 10 List of PCR Citings for 2005 10. P720 Totals for columns on Tax Returns (3) 9. P730 Conversion Rates and Measurements (3) 8. A320 Low Distance Audit Requirement (4) 7. A310 3% Audit Requirement (4) 6. P1040 Late Payment of Incoming Billing Transmittals (5) 5. A690 Transmittal timeliness / Audit Funds (8) 4. R1230 Incorrect Audit Interest (9) 3. Transmittal Timeliness /Tax Return Funds (10) 2. Transmittal Timeliness/Mailing (11) 1. Missing/Incorrect Tax Rate Information (14)

Upcoming 2007 Reviews Alberta British Columbia Colorado Montana Nevada Saskatchewan Utah Wyoming Arizona California Idaho New Mexico Oregon Texas Washington

Don’t forget to visit the IFTA Website at www.iftach.org to volunteer to participate on a Program Compliance Review!

Questions? Thank You!