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

2. 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

3. 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)

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

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

6. Questions?
Thank You!