Voluntary Disclosure AgreementVoluntary Disclosure Agreement • June 22nd, 2023
Contract Type FiledJune 22nd, 2023This 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 (VDA)Voluntary Disclosure Agreement • June 9th, 2021
Contract Type FiledJune 9th, 2021The 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 forVoluntary Disclosure Agreement • February 26th, 2018
Contract Type FiledFebruary 26th, 2018
VOLUNTARY DISCLOSURE AGREEMENT EMPLOYER WITHHOLDING TAXVoluntary Disclosure Agreement • January 13th, 2020
Contract Type FiledJanuary 13th, 2020The 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 1/1/2016 through 12/31/2019.
VOLUNTARY DISCLOSURE AGREEMENTVoluntary Disclosure Agreement • December 13th, 2013
Contract Type FiledDecember 13th, 2013This agreement is entered into between the State of Maryland, State Escheator (“State”), acting by its undersigned duly authorized representative, and
NOTICE OF MERGER OR ACQUISITION AND DISCLOSURE AND NOTICE OF INTENT TO VOLUNTARILY COMPLY WITH ABANDONED OR UNCLAIMED PROPERTY LAWVoluntary Disclosure Agreement • January 18th, 2024
Contract Type FiledJanuary 18th, 2024This Voluntary Disclosure Agreement (“Agreement”) is entered into between the State of Delaware, by and through the Delaware Secretary of State (“State”), acting by its undersigned duly authorized representative, and [PURCHASING ENTITY] (“Purchaser”), acting by its duly authorized officer.
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • January 20th, 2017
Contract Type FiledJanuary 20th, 2017
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • October 27th, 2014
Contract Type FiledOctober 27th, 2014According 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
VOLUNTARY DISCLOSURE AGREEMENT EMPLOYER WITHHOLDING TAXVoluntary Disclosure Agreement • January 4th, 2021
Contract Type FiledJanuary 4th, 2021The 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 • August 14th, 2002 • Arkansas
Contract Type FiledAugust 14th, 2002 JurisdictionThis 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 PASS-THROUGH ENTITY TAXVoluntary Disclosure Agreement • January 6th, 2020
Contract Type FiledJanuary 6th, 2020The 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 1/1/2016 through 12/31/2019.
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • January 20th, 2017
Contract Type FiledJanuary 20th, 2017
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • August 14th, 2002
Contract Type FiledAugust 14th, 2002This 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 AGREEMENTVoluntary Disclosure Agreement • January 15th, 2019
Contract Type FiledJanuary 15th, 2019The Ohio Department of Taxation is committed to promoting taxpayer 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)
VOLUNTARY DISCLOSURE AGREEMENTVoluntary Disclosure Agreement • July 17th, 2017
Contract Type FiledJuly 17th, 2017The Minnesota Department of Commerce, Unclaimed Property Division, 85 7th Place East, St. Paul, Minnesota 55101 (“Commerce UCP”), acting by its undersigned duly authorized representative, and
Voluntary Disclosure Agreement July 1, 2011Voluntary Disclosure Agreement • September 7th, 2011
Contract Type FiledSeptember 7th, 2011Voluntary disclosure is the process of reporting undisclosed liabilities for any tax administered by the Louisiana Department of Revenue. Taxpayers may anonymously enter into agreements and voluntarily pay their taxes with a reduced or no penalty. In most cases, taxpayers enjoy a limited “look-back” period. The voluntary disclosure program helps coordinate the registration and payment process and provides general responses to tax related questions. The Louisiana Department of Revenue has a voluntary disclosure program for all of the taxes it administers, including (but not limited to):
ContractVoluntary Disclosure Agreement • May 2nd, 2012
Contract Type FiledMay 2nd, 2012
VOLUNTARY DISCLOSURE AGREEMENTVoluntary Disclosure Agreement • January 15th, 2019
Contract Type FiledJanuary 15th, 2019The Ohio Department of Taxation is committed to promoting taxpayer 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
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • August 28th, 2024
Contract Type FiledAugust 28th, 2024This 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 AgreementVoluntary Disclosure Agreement • June 22nd, 2023
Contract Type FiledJune 22nd, 2023This 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 EMPLOYER WITHHOLDING TAXVoluntary Disclosure Agreement • January 6th, 2020
Contract Type FiledJanuary 6th, 2020The 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 only 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. The disclosure period for this agreement will be 1/1/2016 through 12/31/2019.
VOLUNTARY DISCLOSURE AGREEMENT FIDUCIARY INCOME & SCHOOL DISTRICT TAXVoluntary Disclosure Agreement • January 6th, 2020
Contract Type FiledJanuary 6th, 2020The 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 1/1/2016 through 12/31/2019.
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • December 20th, 2016
Contract Type FiledDecember 20th, 2016In the interest of minimizing both audit, administrative, and litigation expenses and expediting the resolution of the tax liabilities due to the District of Columbia Government, the Taxpayer and the OTR have, as evidenced by this Agreement, entered into settlement of this dispute. The Taxpayer and the OTR agree that:
Voluntary Disclosure Agreement forVoluntary Disclosure Agreement • February 26th, 2018
Contract Type FiledFebruary 26th, 2018
S UT Voluntary Disclosure Agreement (VDA) ChecklistVoluntary Disclosure Agreement • March 16th, 2016
Contract Type FiledMarch 16th, 2016Please note: This checklist is intended to aid you in tracking the information required throughout the SUT VDA process. The checklist is for your use only and should not be submitted to the Department.
VOLUNTARY DISCLOSURE AGREEMENT EMPLOYER WITHHOLDING TAXVoluntary Disclosure Agreement • January 4th, 2021
Contract Type FiledJanuary 4th, 2021The 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 1/1/2018 through 12/31/2021.
VOLUNTARY DISCLOSURE AGREEMENTVoluntary Disclosure Agreement • February 6th, 2018
Contract Type FiledFebruary 6th, 2018Although unclaimed property is not a tax, with 53 reporting jurisdictions; varying reporting due dates and requirements; over 100 property types; and over 1,000 reporting changes each year, unclaimed property compliance can be taxing for most organizations.
Voluntary Disclosure AgreementVoluntary Disclosure Agreement • January 20th, 2017
Contract Type FiledJanuary 20th, 2017