VOLUNTARY DISCLOSURE AGREEMENT FINANCIAL INSTITUTIONS TAXVoluntary Disclosure Agreement • July 22nd, 2020
The Ohio Department of Taxation (“Department”) is committed to promoting taxpayer compliance. As a part of this effort, this voluntary disclosure agreement (“Agreement”) is entered into between the Tax Commissioner for the State of Ohio (“Commissioner”) and ,
REVENUE DIVISION OF DEPARTMENT OF TREASURY (EXCERPT)Voluntary Disclosure Agreement • February 16th, 2023
Sec. 30c. (1) The state treasurer, or an authorized representative of the state treasurer, on behalf of the department, may enter into a voluntary disclosure agreement pursuant to subsections (2) to (11) or an agreement with a federally recognized Indian tribe within the state of Michigan pursuant to subsections (12) and (13).
VOLUNTARY DISCLOSURE AGREEMENT FIDUCIARY INCOME S SCHOOL DISTRICT TAXVoluntary Disclosure Agreement • December 26th, 2023
The Ohio Department of Taxation (the “Department”) is committed to promoting tax compliance. As a part of this effort, this Voluntary Disclosure Agreement is entered into between the Tax Commissioner for the State of Ohio (“Commissioner”) and the trust or estate listed above (“Taxpayer”). This agreement applies only to Taxpayer’s Ohio fiduciary income tax and school district income tax obligations, as applicable, during the disclosure period. The disclosure period for this agreement will be 1/1/2020 through 12/31/2023.
VOLUNTARY DISCLOSUREAGREEMENT PASS-THROUGH ENTITY TAXVoluntary Disclosure Agreement • December 26th, 2023
The Ohio Department of Taxation (the “Department”) is committed to promoting tax compliance. As a part of this effort, this Voluntary Disclosure Agreement is entered into between the Tax Commissioner for the State of Ohio (“Commissioner”) and the pass-through entity listed above (“Taxpayer”). This agreement applies only to Taxpayer’s Ohio pass-through entity tax obligations during the disclosure period. The disclosure period for this agreement will be 1/1/2020 through 12/31/2023.
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • June 22nd, 2023
This Agreement is made and entered into by and between the Arkansas Unclaimed Property Division of the State Auditor's Office (hereinafter “Division”) and (hereinafter “Holder”) and subsidiaries (see attached) whose primary business address is and FEIN # ; incorporated in the State of .
Voluntary Disclosure Agreement forVoluntary Disclosure Agreement • February 26th, 2018
VOLUNTARY DISCLOSURE AGREEMENT (VDA)Voluntary Disclosure Agreement • June 9th, 2021
The Oklahoma Voluntary Disclosure Agreement Program (VDA Program) is designed to promote state tax compliance and to benefit taxpayers who discover a past filing obligation and/or liability that has not been discharged. Only taxpayers that have not registered, filed, or remitted tax to the
VOLUNTARY DISCLOSURE AGREEMENT EMPLOYER WITHHOLDING TAXVoluntary Disclosure Agreement • January 4th, 2021
The Ohio Department of Taxation (the “Department”) is committed to promoting tax compliance. As a part of this effort, this Voluntary Disclosure Agreement is entered into between the Tax Commissioner for the State of Ohio (“Commissioner”) and the employer listed above (“Employer”). This agreement applies to Employer’s Ohio employer withholding tax obligations, which includes both individual income tax withholding and school district income tax withholding, as applicable, during the disclosure period. This agreement also applies to any Ohio employer withholding tax obligations that Employer has collected and not remitted, regardless of whether such amounts were collected before or during the disclosure period. The disclosure period for this agreement will be 1/1/2017 through 12/31/2020.
VOLUNTARY DISCLOSURE AGREEMENTVoluntary Disclosure Agreement • June 27th, 2024
Whereas, the HOLDER is not presently in compliance with the State of Maryland Disposition of Abandoned Property Act, Annotated Code of Maryland, Commercial Law Article, Title 17; and
VOLUNTARY DISCLOSURE AGREEMENT INDIVIDUAL & SCHOOL DISTRICT INCOME TAXESVoluntary Disclosure Agreement • October 3rd, 2019
The Ohio Department of Taxation (the “Department”) is committed to promoting tax compliance. As a part of this effort, this Voluntary Disclosure Agreement is entered into between the Tax Commissioner for the State of Ohio (“Commissioner”) and individual(s) listed above (individually and/or collectively referred to as “Taxpayer”). This agreement applies only to Taxpayer’s Ohio individual income tax and school district income tax obligations, as applicable, during the disclosure period. The disclosure period for this agreement will be 1/1/2019 through 12/31/2022.
VOLUNTARY DISCLOSURE AGREEMENT INDIVIDUAL & SCHOOL DISTRICT INCOME TAXESVoluntary Disclosure Agreement • October 3rd, 2019
The Ohio Department of Taxation (the “Department”) is committed to promoting tax compliance. As a part of this effort, this Voluntary Disclosure Agreement is entered into between the Tax Commissioner for the State of Ohio (“Commissioner”) and individual(s) listed above (individually and/or collectively referred to as “Taxpayer”). This agreement applies only to Taxpayer’s Ohio individual income tax and school district income tax obligations, as applicable, during the disclosure period. The disclosure period for this agreement will be 1/1/2019 through 12/31/2022.
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • January 26th, 2016
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • August 28th, 2024
This Agreement is made by and between , FEIN (hereinafter “Taxpayer”) and the Arkansas Department of Finance and Administration (hereinafter “State”) and is effective on the date of execution by the state.
VOLUNTARY DISCLOSURE AGREEMENT FINANCIAL INSTITUTIONS TAXVoluntary Disclosure Agreement • January 10th, 2024
The Ohio Department of Taxation (“Department”) is committed to promoting taxpayer compliance. As a part of this effort, this voluntary disclosure agreement (“Agreement”) is entered into between the Tax Commissioner for the State of Ohio (“Commissioner”) and , the reporting person, federal identification number (“FEIN”) ,
Voluntary Disclosure Agreement ApplicationVoluntary Disclosure Agreement • August 14th, 2020
Idaho’s Voluntary Disclosure Agreement (VDA) program helps out-of-state businesses involved in multistate commerce voluntarily report and pay prior taxes.
VOLUNTARY DISCLOSURE AGREEMENTVoluntary Disclosure Agreement • July 19th, 2017
In exchange for the mutual promises herein, the [State or Commonwealth] of [Signatory State], MTC 00-00, and the Multistate Tax Commission (“Commission”) agree as follows:
MULTI-STATE VOLUNTARY DISCLOSURE AGREEMENTVoluntary Disclosure Agreement • July 8th, 2016
This Agreement concerns only [Tax Type]. In exchange for the mutual promises herein, the [State or Commonwealth] of [Signatory State], MTC 00-00, and the Multistate Tax Commission agree as follows:
Books] Form Vda 2 Agreement Revised July 17 2017Voluntary Disclosure Agreement • November 7th, 2020
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RE: Delaware Unclaimed Property Voluntary Disclosure AgreementVoluntary Disclosure Agreement • August 15th, 2018
This letter constitutes the State of Delaware’s formal request for payment. Please remit the payment to the State within the next 10 days by electronic transfer or check per the attached instructions. The VDA will be complete upon receipt of payment and satisfactorily uploading the NAUPA file to the state’s website.
Voluntary Disclosure AgreementsVoluntary Disclosure Agreement • December 11th, 2015
The voluntary disclosure agreement (VDA) process can provide a way to register for state taxes and reduce the financial impact
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • January 26th, 2016
AGREEMENT FOR REGISTRATION AND PAYMENT OF MICHIGAN INCOME TAX AND FLOW-THROUGH WITHHOLDINGVoluntary Disclosure Agreement • May 5th, 2020 • Michigan
THIS AGREEMENT is made and entered into by and between Company Name. (hereinafter the "Company"), and the Michigan Department of Treasury (hereinafter the "Department").
VOLUNTARY DISCLOSURE AGREEMENT BETWEENVoluntary Disclosure Agreement • December 21st, 2015
WHEREAS, the City, through its Department of Finance (“Department”) issued an Information Bulletin (“Bulletin”) on November 19, 2015, that provides guidance with respect to Personal Property Lease Transaction Tax Ruling #12 (Ruling #12) issued by the Department on June 9, 2015;
VOLUNTARY DISCLOSURE AGREEMENT INDIVIDUAL & SCHOOL DISTRICT INCOME TAXESVoluntary Disclosure Agreement • January 6th, 2020
The Ohio Department of Taxation (the “Department”) is committed to promoting tax compliance. As a part of this effort, this Voluntary Disclosure Agreement is entered into between the Tax Commissioner for the State of Ohio (“Commissioner”) and individual(s) listed above (individually and/or collectively referred to as “Taxpayer”). This agreement applies only to Taxpayer’s Ohio individual income tax and school district income tax obligations, as applicable, during the disclosure period. The disclosure period for this agreement will be 1/1/2016 through 12/31/2019.
Disclosed Practice Number X - Voluntary Disclosure Agreements (Adopted May , 2017)Voluntary Disclosure Agreement • February 23rd, 2017
Some sellers considering registering through the SSTRS may have identified a possible past liability in one or more of the Streamlined states. Those sellers may have started the process of entering into a voluntary disclosure agreement (VDA) with one or more of the states to address any potential past liability. Although in many cases these sellers want to register and start collecting the appropriate sales and use taxes as soon as possible, they are concerned that registering through the SSTRS may adversely affect one or more of the VDAs they may be working on with the Streamlined states. This could result in an increased exposure to a past liability. Therefore, it is difficult for a seller to know whether they should go ahead and register through the SSTRS as soon as possible or if they should wait until they have completed the VDA process with the state(s). If the seller chooses to wait to register, sales by that seller into the Streamlined states will continue to go untaxed until s
The Comptroller of Maryland's Voluntary Disclosure Agreement ProgramVoluntary Disclosure Agreement • October 20th, 2022
The Comptroller's Office offers a voluntary disclosure agreement ("VDA") program that allows businesses and individuals to voluntarily report and pay past due Maryland tax liabilities. The VDA program is available for all taxes and fees administered by the Comptroller's Office. The program is confidential.
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • January 20th, 2017
VOLUNTARY DISCLOSURE AGREEMENTVoluntary Disclosure Agreement • August 3rd, 2017
The State of Florida Department of Financial Services, Division of Unclaimed Property, 200 East Gaines Street, Tallahassee, Florida 32399-0358 (“Department”) and
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • October 27th, 2014
According to the Pennsylvania Disposition of Abandoned and Unclaimed Property Act (DAUPA), 72 P.S. § 1301.1 et. seq., all holders are required to file an unclaimed property report each year by April 15. The term “holder” refers to any person, business, or organization that is in possession of unclaimed property. The DAUPA provides for a three-year dormancy period for the majority of property types before such property is deemed reportable. A major exception to the three-year rule is in the area of payroll and commissions for which the dormancy period is two years. A full list of
CITY OF MOBILE REVENUE DEPARTMENT VOLUNTARY DISCLOSURE AGREEMENTVoluntary Disclosure Agreement • March 11th, 2014
This Agreement is made this day of , , (the Effective Date) by and between (the Corporation), and the City of Mobile Revenue Department (the Department).
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • August 14th, 2002 • Arkansas
This Agreement is made by and between , FEIN (hereinafter “Taxpayer”) and the Arkansas Department of Finance and Administration (hereinafter “State”) and is effective on the date of execution by the state.
RULEVoluntary Disclosure Agreement • March 25th, 2015
This Rule clarifies the meaning of the phrase “voluntary disclosure agreement” as that term is used in R.S. 47:1580(C)(2) and R.S. 47:1603(A)(2). Additionally, it sets forth the conditions under which an applicant may qualify for a voluntary disclosure agreement, the process for entering into a voluntary disclosure agreement with the Department of Revenue, and the requirements that must be complied with in order for the Department of Revenue to remit or waive payment of the whole or any part of the penalties under a valid voluntary disclosure agreement.
RE: Delaware Unclaimed Property Voluntary Disclosure AgreementVoluntary Disclosure Agreement • April 10th, 2018
This letter constitutes the State of Delaware’s formal request for payment. Please remit the payment to the State within the next 10 days by electronic transfer or check per the attached instructions. Please report the shares directly through the state’s transfer agent as is done for annual reporting. The VDA will be complete upon receipt of payment and satisfactorily uploading the NAUPA file to the state’s website.
RE: Delaware Unclaimed Property Voluntary Disclosure AgreementVoluntary Disclosure Agreement • February 28th, 2017
This letter constitutes the State of Delaware’s formal request for payment. Please remit the payment to the State within the next 10 days by electronic transfer or check via mail using the attached instructions. The VDA will be complete upon receipt of payment and satisfactorily uploading the NAUPA file to the state’s website.
Voluntary Disclosure Agreement (VDA)Voluntary Disclosure Agreement • May 18th, 2021
The Oklahoma Voluntary Disclosure Agreement (VDA) Program is designed to promote state tax compliance and benefit taxpayers who discover a past filing obligation and/or liability that has not been discharged. Only taxpayers that have not registered, filed or remitted tax to the Oklahoma Tax Commission (OTC) are eligible for the VDA Program. The VDA Program applies to any tax administered by the OTC and to any type of domestic or foreign taxpayer that is subject to tax in this state.
