| 01 |
| We have verified your claim of identity theft. |
| IMF Notices |
| 01A |
| We’ve assigned you an identity protection Personal Identification Number (PIN). |
| IMF Notices |
| 01B |
| Message about potential Identity Theft during return processing. |
| IMF Notices |
| 01E |
| Employment Related Identity Theft Notice |
| IMF Notices |
| 01F |
| An identity protection Personal Identification Number will be mailed to you. |
| IMF Notices |
| 01H |
| We are unable to process your tax return which was submitted with Locked SSN. |
| IMF Notices |
| 01L |
| Your federal tax account has been locked as requested. |
| IMF Notices |
| 01R |
| We are unable to process your tax return. |
| IMF Notices |
| 01S |
| We received your Form 14039 or similar statement for your Identity Theft claim. |
| IMF Notices |
| 01U |
| We unlocked your federal tax account. |
| IMF Notices |
| 02H |
| Casualty/Disaster Loss reminder notice (Katrina/Wilma/Rita). |
| IMF Notices |
| 03C |
| Important information about your First-Time Home Buyers Credit reporting of any change to your primary residence. |
| IMF Notices |
| 04 |
| Important information about your Combat Zone tax deferment, we need information about your dates of service. |
| IMF Notices |
| 05 |
| We’re holding your refund until we finish reviewing your tax return. |
| IMF Notices |
| 05A |
| We need more information to determine whether you’re due a refund. |
| IMF Notices |
| 05B |
| We need more information to determine whether you’re due a refund |
| IMF Notices |
| 07 |
| We're holding your refund for further review-1040NR. |
| IMF Notices |
| 06 |
| Premiun Tax Credit Verification, supporting docs requested refund frozen |
| IMF Notices |
| 06A |
| Premiun Tax Credit Verification, supporting docs requested possible bal due or even balance |
| IMF Notices |
| 08 |
| You may be entitled to additional Child Tax Credit – You may qualify for a refund. |
| IMF Notices |
| 09 |
| You may be entitled to Earned Income Credit – you may qualify for a refund. |
| IMF Notices |
| 10 |
| Math Error notice with reduced credit elect. |
| IMF Notices |
| 10A |
| EIC Math Error notice with reduced credit elect. |
| IMF Notices |
| 11 |
| Math Error notice with balance due of $5.00 or more. |
| IMF Notices |
| 11A |
| EIC Math Error notice with balance due of $5.00 or more. |
| IMF Notices |
| 12 |
| Math Error notice with overpayment of $1.00 or more. |
| IMF Notices |
| 12A |
| EIC Math Error notice with overpayment of $1.00 or more. |
| IMF Notices |
| 12E, F, G,
N, U |
| Exam coded Math Error notice with overpayment of $1.00 or more. |
| IMF Notices |
| 13 |
| Math Error notice with a balance due < $5.00 or overpayment < $1.00. |
| IMF Notices |
| 13A |
| EIC Math Error notice with a balance due < $5.00 or overpayment < $1.00. |
| IMF Notices |
| 13M |
| Making Work Pay Math Error notice with a balance due < $5.00 or overpayment < $1.00. |
| IMF Notices |
| 14 |
| Notice with a balance due of $5.00 or More, no Math Error. |
| IMF Notices |
| 14H |
| You have an unpaid shared responsibility payment (Affordable Care Act or ACA) |
| IMF Notices |
| 14I |
| Notice with a balance due of $5.00 or More, no Math Error (IRAF). |
| IMF Notices |
| 15 |
| Notice of civil penalty charge, various penalties. |
| IMF Notices |
| 15H |
| We charged you a shared responsibility payment for not having minimum essential health coverage
(ACA) |
| IMF Notices |
| 15B |
| Notice of civil penalty charge, Trust Fund Recovery Penalty (MFT 55). |
| IMF Notices |
| 16 |
| Math Error notice with an overpayment applied to another IMF tax liability. |
| IMF Notices |
| 17 |
| Notice of refund of unfrozen, excess estimated credits. |
| IMF Notices |
| 19E,
F,or G |
| Notice of Examination unallowable items with Balance Due, response required. , various audit codes. |
| IMF Notices |
| 20E,
F, or G |
| Notice of Examination unallowable items with overpayment, response required. , various audit codes. |
| IMF Notices |
| 21A |
| Notice of Data Processing adjustments, resulting in a balance due of $5.00 or more when account is in TDA/BAL DUE status. |
| IMF Notices |
| 21B |
| Notice of Data Processing adjustments resulting in an overpayment of $1.00 or more. |
| IMF Notices |
| 21C |
| Notice of Data Processing adjustments resulting in a balance due < $5.00 or an overpayment < $1.00. |
| IMF Notices |
| 21E |
| Notice of Examination adjustments, resulting in a change to an account in TDA/BAL DUE status. |
| IMF Notices |
| 21H |
| Changes to your shared responsibility payment (ACA) |
| IMF Notices |
| 21I |
| Notice of Data Processing adjustments, resulting in a balance due of $5.00 or more when account is in TDA/BAL DUE status (IRAF). |
| IMF Notices |
| 22A |
| Notice of Data Processing adjustments, resulting in a balance due of $5.00 or more when an account isn’t in TDA/BAL DUE status. |
| IMF Notices |
| 22E |
| Notice of Examination adjustments, resulting in changes to an account isn’t in TDA/BAL DUE status. |
| IMF Notices |
| 22H |
| Changes to your shared responsibility payment (ACA) |
| IMF Notices |
| 22I |
| Notice of Data Processing adjustments, resulting in a balance due of $5.00 or more when account isn’t in TDA/BAL DUE status (IRAF). |
| IMF Notices |
| 23 |
| Notice of estimated credits discrepancy with a balance due of $5.00 or more. |
| IMF Notices |
| 25 |
| Notice of estimated credits discrepancy with a balance due of < $5 or an overpayment of < $1.00. |
| IMF Notices |
| 27 |
| Notice to a taxpayer without qualifying children of possible refund due to Earned Income Credit eligibility. |
| IMF Notices |
| 29 |
| Campus notice only: Amended Return Posted, No Original. |
| IMF Notices |
| 29I |
| Campus notice only: Amended Return Posted, No Original IRAF. |
| IMF Notices |
| 30 |
| Notice to taxpayer of reduced refund due to payment of penalty for failure to pay estimated taxes. |
| IMF Notices |
| 30A |
| Notice to taxpayer of refund due to recalculation of penalty for failure to pay estimated taxes. |
| IMF Notices |
| 32 |
| Notice to taxpayer of replacement refund check for one that expired as uncashed. |
| IMF Notices |
| 32A |
| Notice to taxpayer that a replacement refund check will not be issued unless the taxpayer contacts us. |
| IMF Notices |
| 35 |
| Campus notice only: Duplicate Filing (Transfer-In) Doc Code 51. |
| IMF Notices |
| 35A |
| Campus notice only: Requision Form for First Return. |
| IMF Notices |
| 36 |
| Campus notice only: Issued each time a return, or a 290 transaction with a DLN block number between 200 and 299 (Form 1040X) posts to a module with a return with transaction code 150, 976 or 977 already
posted. |
| IMF Notices |
| 36B |
| Campus notice only: Requision form for first return. |
| IMF Notices |
| 36C |
| Campus notice only: Routing of substitute for return doc to SFR unit. |
| IMF Notices |
| 36D |
| Campus notice only: This notice is generated whenever TC 150, doc code 05, 07, 09, or 11, posts with blocking 920-929 indicating that Form 8379, Injured Spouse Claim and Allocation, was filed. Original return and claim are sent to IMF Adjustments Bra. . . |
| IMF Notices |
| 36S |
| Campus notice only: Mixed entity or potential scrambled SSN. |
| IMF Notices |
| 36I |
| Duplicate Filing Notice (IRAF) |
| IMF Notices |
| 36Z |
| Duplicate Filing Condition - Automated Substitute for Return |
| IMF Notices |
| 37 |
| Campus notice only: This notice is generated whenever a Form 2363 is input to the IMF to change a social security number or name control (or by a generated resequencing as a result of SSN revalidation) but the account fails to properly resequence bec. . . |
| IMF Notices |
| 38 |
| Campus notice only: Issued for the DATC/ASTA project. |
| IMF Notices |
| 39 |
| Notice to inform the taxpayer that an overpayment from a secondary SSN account has been applied to his/her balance due. |
| IMF Notices |
| 40 |
| Assigning Delinquent Account to a Private Collection Agency |
| IMF Notices |
| 41 |
| Campus notice only: Issued to notify the Campus that an unresolved manual refund freeze has been present on the master file for more than 7 cycles. |
| IMF Notices |
| 41I |
| Campus notice only: Issued to notify the Campus that an unresolved manual refund freeze has been present on the master file for more than 7 cycles.(IRAF) |
| IMF Notices |
| 42 |
| Notice to inform the taxpayer that an overpayment from their account has been applied to pay a balance due in a secondary SSN account. |
| IMF Notices |
| 43 |
| Campus notice only: This notice is issued to notify the Campus of the account controlling name line in order that a name change to the tax year prior to the latest year on file may be input correctly and cause the
account to properly resequence. |
| IMF Notices |
| 44 |
| Notice to a taxpayer of delay in processing refund when it might be applied to a NMF account. |
| IMF Notices |
| 45 |
| Notice to a taxpayer of a change in the amount of credit elect applied to his/her next year’s tax return. |
| IMF Notices |
| 46 |
| Campus notice only: Issued to notify the Campus that a refund is due on an “L†or “W†coded income tax
return, and there is no second name for that return on the master file. |
| IMF Notices |
| 48 |
| ITIN Deactivation |
| IMF Notices |
| 49 |
| Notice to a taxpayer that an overpayment was applied to an unpaid IMF liability or liabilities. |
| IMF Notices |
| 51A, |
| Notice to a taxpayer the IRS calculated their taxes for them resulting in a balance due of $5.00 or more. |
| IMF Notices |
| 51B |
| Notice to a taxpayer the IRS calculated their taxes for them resulting in an overpayment of $1.00 or more. |
| IMF Notices |
| 51C |
| Notice to a taxpayer the IRS calculated their taxes for them resulting in a balance due of < $5.00 or an
overpayment < $1.00. |
| IMF Notices |
| 52 |
| Notice to taxpayer explaining a correction to reduce taxable self-employment earnings. |
| IMF Notices |
| 53 |
| Notice to taxpayer that the IRS was unable to direct deposit and a paper refund check will be sent by mail. |
| IMF Notices |
| 53A |
| Notice to taxpayer that the IRS was unable to direct deposit because of rejection by the financial institution, and we are researching the taxpayer account. |
| IMF Notices |
| 53B |
| Direct Deposit refund rejected by financial institution, paper ck issued |
| IMF Notices |
| 53C |
| Direct Deposit refund rejected by financial institution, we are researching your request |
| IMF Notices |
| 53D |
| We can't direct deposit as too many requests to the same account |
| IMF Notices |
| 54B |
| Notice to taxpayer that there is a problem with the name and SSN on the return, refund delayed. |
| IMF Notices |
| 54E |
| Notice of inquiry regarding a problem with the name and SSN on estimated tax payments. |
| IMF Notices |
| 54G |
| Notice of inquiry regarding the name and SSN on a tax return with an even balance due. |
| IMF Notices |
| 54Q |
| Second notice of inquiry regarding name and SSN on a tax return with a possible refund. |
| IMF Notices |
| 55 |
| Campus notice only: Issued to inform the Campus that a transaction for a Form 5344 adjustment posts (DC47) with a DLN in a 790-799 or 900-999 blocking series to cause association of the original return with an adjustment made utilizing a taxpayer’s r. . . |
| IMF Notices |
| 59 |
| First notice issued to inform the taxpayer that we have no record of a tax return filed. (IMF). |
| IMF Notices |
| 60 |
| Notice advising the taxpayer of a credit reversal adjustment to their account causing a balance due of $5.00 or more. |
| IMF Notices |
| 62 |
| Notice to taxpayer of credit transfer based on their correspondence. It also notifies the taxpayer that their account is a bal due, even balance or refund due which will be issued soon. |
| IMF Notices |
| 63 |
| Notice to the taxpayer that their refund is on hold until all other tax returns are filed. |
| IMF Notices |
| 64 |
| Campus notice only: Notice of Tentative Carryback Allowance. |
| IMF Notices |
| 71 |
| Annual reminder notice to the taxpayer of their balance due module(s), that are in status 23 with a module balance of $25.00 or more. |
| IMF Notices |
| 71A |
| Annual reminder notice to the taxpayer of their balance due on a module(s), that have been in currently-not- collectible status (53) for at least 65 cycles with closing code 12 or 24-32, 39. |
| IMF Notices |
| 71C |
| Annual reminder notice to the taxpayer of their balance due module(s) that are in status 24 with a module
balance of $25.00 or more. The notice will reflect a CSCO return address and an ACS telephone number. |
| IMF Notices |
| 71D |
| Annual reminder notice to the taxpayer of their balance due module(s) that are in status 22 or status 26 for 1
year or more if the balance due is $25.00 or more. |
| IMF Notices |
| 71H |
| Annual reminder notice to taxpayers with balance due modules from ACA, all statuses. |
| IMF Notices |
| 74 |
| Notice to the taxpayer they have successfully re-certified for the Earned Income Credit. |
| IMF Notices |
| 75 |
| Initial Exam notice to the taxpayer telling them that their refund for Earned Income Credit is frozen pending
an examination of their return, requesting additional documentation. |
| IMF Notices |
| 75A |
| Initial Exam notice to the taxpayer telling them that their return is being examined for Earned Income Credit
and addition child tax credit, requesting additional documentation. . |
| IMF Notices |
| 75C |
| Notice to taxpayer informing them that their claimed Earned Income Credit refund has been disallowed due to their being banned from filing for Earned Income Credit. |
| IMF Notices |
| 75D |
| Initial Exam notice to taxpayer, requesting supporting documentation for Earned Income Credit, filing status and/or dependent information. Entire refund is frozen. |
| IMF Notices |
| 76 |
| Notice to the taxpayer informing them that their Earned Income Credit claim has been allowed and if a refund is due it will be issued within 8 weeks. |
| IMF Notices |
| 77 |
| Final Demand Notice, Notice of Intent to Levy and Notice of Your Right to an Appeals Hearing (Used for the
Alaska Permanent Fund Dividend (AKPFD) Levy Program). |
| IMF Notices |
| 79 |
| Notice Issued to taxpayers to inform them of their obligation to re-certify for Earned Income Credit with a
Form 8862 on the next return they claim Earned Income Credit. |
| IMF Notices |
| 79A |
| Notice issued to taxpayers informing them they are banned from claiming the Earned Income Credit for two years, and must re-certify to claim the Earned Income Credit in the first year after the ban has been lifted. |
| IMF Notices |
| 79B |
| Notice issued to taxpayers to inform them they are banned from claiming the Earned Income Credit for ten years, and must re-certify to claim the Earned Income Credit in the first year after the ban has been lifted. |
| IMF Notices |
| 80 |
| Reminder notice that we still haven’t received taxpayer return, with credit waiting for possible refund. |
| IMF Notices |
| 81 |
| Reminder notice issued within 6 months of expiration date for refunding a credit when no return has been filed. |
| IMF Notices |
| 83 |
| Campus notice only: issued when a math error is referred to Exam. |
| IMF Notices |
| 85A |
| Exam soft notice requesting confirmation of filing status. Master File will contain a TC 971, Action Code (AC) 138. |
| IMF Notices |
| 85B |
| Exam soft notice requesting confirmation of a qualifying child for Earned Income Credit. Master File will contain a TC 971, Action Code (AC) 138. |
| IMF Notices |
| 85C |
| Exam soft notice requesting confirmation of Schedule C income. Master File will contain a TC 971, Action
Code (AC) 138. |
| IMF Notices |
| 86 |
| Campus notice only: Issued when revenue receipt is input to a module restricted from generating interest or FTP. |
| IMF Notices |
| 87A |
| Exam soft notice requesting confirmation of a qualifying child for Earned Income Credit, who was claimed on another return. Master File will contain a TC 971, Action Code (AC) 138. |
| IMF Notices |
| 87B |
| Exam soft notice requesting confirmation that the taxpayer can claim an exemption for themselves when another taxpayer also claimed them as an exemption. Master File will contain a TC 971, Action Code (AC) 138. |
| IMF Notices |
| 87C |
| Exam soft notice requesting confirmation that the taxpayer can claim a person as a dependent who is over the age of 23 and had reported gross income more than allowed for a dependent. Master File will contain a TC 971, Action Code (AC) 138. |
| IMF Notices |
| 87D |
| Exam soft notice requesting confirmation that the taxpayer can claim an exemption for a dependent that was also claimed on a joint return. Master File will contain a TC 971, Action Code (AC) 138. |
| IMF Notices |
| 88 |
| Notice to taxpayer that their current year refund is being held because they haven’t filed a prior year return
with reason to believe taxes will be owed. |
| IMF Notices |
| 89 |
| Annual reminder notice for taxpayers with installment agreements showing all payments for the year and
current balances on all modules in the agreement. |
| IMF Notices |
| 90 |
| Final Demand Notice, Notice of Intent to Levy and Notice of Your Right to an Appeals hearing for the Federal Payment Levy Program. |
| IMF Notices |
| 90C |
| Final Demand Notice, Notice of Intent to Levy and Notice of Your Right to an Appeals hearing for the Federal Payment Levy Program, specifically for federal contractors. |
| IMF Notices |
| 91 |
| Final Demand Notice, Notice of Intent to Levy and Notice of Your Right to an Appeals hearing for the Federal Payment Levy Program, specifically for 15% levy on Social Security Benefits. |
| IMF Notices |
| 92 |
| Notice of Levy on State Income tax refund and notice of your right to a CDP hearing |
| IMF Notices |
| 93 |
| Campus only notice: generated when a module contains a duplicate filing condition and an unreversed TC 420 or TC 576. |
| IMF Notices |
| 94 |
| Notice of Levy for Criminal Restitution |
| IMF Notices |
| 96 |
| Campus only notice: Used to journalize the amount of a transfer out and to prepare the transfer document.
Generated whenever a TC 400 posts to a tax module. |
| IMF Notices |
| 96I |
| Campus only notice: Account transfer out transcript |
| IMF Notices |
| 98 |
| Campus only notice: Generated to notify the Campus that the return (TC 150) has posted to a module in
which such notification was previously requested. |
| IMF Notices |
| 98A |
| Campus only notice: Generated to notify the Campus that the return (TC 150) has posted to a module in
which such notification was previously requested. |
| IMF Notices |
| 301 |
| eAuthentication Acknowledgement Notice. |
| IMF Notices |
| 2000 |
| Issued to taxpayer to request verification for unreported income, payments, or credits. |
| IRP Notices |
| 2005 |
| Computer generated letter to taxpayer acknowledging the receipt of information concerning their tax liability and closing their account (Underreporter issue). |
| IRP Notices |
| 2006 |
| Computer generated letter to taxpayer acknowledging the receipt of information concerning their tax
liability. |
| IRP Notices |
| 2057 |
| Check your records to confirm the income you received |
| IRP Notices |
| 2100 |
| Check Your Backup Withholding List (""Large"" payers) |
| IRP Notices |
| 2100A |
| Please Check Your Backup Withholding List (""Small"" payers) |
| IRP Notices |
| 2501 |
| Initial contact notice to resolve discrepancy between Income, Credits and/or deductions claimed on return and those reported by payers on information returns. |
| IRP Notices |
| 2566 |
| You must file your tax return |
| IRP Notices |
| 2566R |
| We may apply your refund to tax due |
| IRP Notices |
| 3219A |
| Increase in tax and notice of your right to challenge, IMF |
| IRP Notices |
| 3219N |
| ASFR Statutory Notice of Deficiency - 90-Day Letter |
| IRP Notices |
| 3219N(SP) |
| ASFR Spanish Statutory Notice of Deficiency - 90-Day Letter |
| IRP Notices |
| 80 |
| Reminder - we have not received your return |
| BMF Notices |
| 81 |
| We may have a refund for you |
| BMF Notices |
| 101 |
| Yes |
| Math error on Form 940 or 940EZ resulting in a net balance due. |
| BMF Notices |
| 102 |
| Yes |
| Math error on Form 941, 943, 944 or 945 resulting in a net balance due. |
| BMF Notices |
| 103 |
| Yes |
| Math error on Form CT-1 resulting in a net balance due. |
| BMF Notices |
| 104 |
| Yes |
| Math error on Form 720 resulting in a net balance due. |
| BMF Notices |
| 105 |
| Yes |
| Math error on Form 11C, 706, 709, 2290 or 730 resulting in a net balance due. |
| BMF Notices |
| 106 |
| Yes |
| Math error on Form 990PF, 5227, 5330 or 4720 resulting in a net balance due. |
| BMF Notices |
| 107 |
| Yes |
| Math error on Form 1042 resulting in a net balance due. |
| BMF Notices |
| 108 |
| Yes |
| Problem with your Federal Tax Deposit (FTD), error on FTD coupon/EFTPS payment |
| BMF Notices |
| 110 |
| Math Error on Form 1066 - Balance Due of $5 or More on Form 1066 – Obsoleted in 2016 per Unified Work Request (UWR) 93310 – Obsoletion of CP 110 and CP 118. Keep
for Historical information and for prior years. |
| BMF Notices |
| 111 |
| Yes |
| Math Error on Form 940 or 940EZ resulting in a net overpayment. |
| BMF Notices |
| 112 |
| Yes |
| Math Error on Form 941,943 or 944 resulting in a net overpayment. |
| BMF Notices |
| 113 |
| Yes |
| Math Error on Form CT-1 resulting in a net overpayment. |
| BMF Notices |
| 114 |
| Yes |
| Math Error on Form 720 resulting in a net overpayment. |
| BMF Notices |
| 115 |
| Yes |
| Math Error on Form 11C, 706, 709, 2290 or 730 resulting in a net overpayment. |
| BMF Notices |
| 116 |
| Yes |
| Math Error on Form 990-PF, 5227, 5330 or 4720 resulting in a net overpayment. |
| BMF Notices |
| 117 |
| Yes |
| Math Error on Form 1042 resulting in a net overpayment. |
| BMF Notices |
| 118 |
| Overpayment/Even Balance - Form 1066 – Obsoleted in 2016 per Unified Work Request
(UWR) 93310 – Obsoletion of CP 110 and CP 118. Keep for Historical information and for prior years. |
| BMF Notices |
| 119 |
| Supplemental Group Ruling Information (SGRI) notice and subordinate listing, Replacement for Letter 1582O |
| BMF Notices |
| 120 |
| Verify Tax Exempt Status was revoked |
| BMF Notices |
| 120A |
| Revocation notice of tax exempt status, for failure to file an annual information return for 3 years |
| BMF Notices |
| 120B |
| Revocation notice of tax exempt status due to non-recognition as subordinate in a group
exemption letter |
| BMF Notices |
| 123 |
| Yes |
| Math error, overpayment or balance due of less than $1 on Form CT-1 |
| BMF Notices |
| 124 |
| Yes |
| Math error on Form 720 with the net result a zero less than a $1.00 balance. |
| BMF Notices |
| 125 |
| Yes |
| Math error on Form 11-C, 706, 709, 2290 or 730 with the net result a zero or less than a
$1.00 balance. |
| BMF Notices |
| 126 |
| Yes |
| Math error on Form 990-PF, 5227, 5330 or 4720 with the net result a zero or less
than a $1.00 balance. |
| BMF Notices |
| 127 |
| Yes |
| Math error on Form 1042 with the net result a zero or less than a $1.00 balance. |
| BMF Notices |
| 128 |
| Yes |
| Notification of the remaining balance due on a tax period after an offset-in. |
| BMF Notices |
| 130 |
| Yes |
| Notification of possible exemption from Alternative Minimum Tax |
| BMF Notices |
| 131 |
| Yes |
| Math error on Form 1120 series, 1041, Form 8804, 990-C or 990-T with the net result a zero or less than a $1.00 balance. |
| BMF Notices |
| 131A |
| Yes |
| Math error on Form 1120 series, 1041, Form 8804, 990-C or 990-T with the net result a
balance due under $5.00 |
| BMF Notices |
| 132 |
| Yes |
| Math error on Form 1120 series, 1041, Form 8804, 990-C or 990-T resulting in a balance
due. |
| BMF Notices |
| 133 |
| Yes |
| Math error on Form 1120 series, 1041, Form 8804, 990-C or 990-T resulting in a net overpayment. |
| BMF Notices |
| 134B |
| Yes |
| FTD discrepancy – Balance due |
| BMF Notices |
| 134R |
| No |
| FTD discrepancy – Refund due |
| BMF Notices |
| 135 |
| No |
| Campus notice only - Notification to AC International—Collection that a new foreign
address has posted to the entity with a tax period in delinquent status because the taxpayer was out of the country. |
| BMF Notices |
| 136 |
| No |
| Annual Notification of FTD Deposit Requirements (941, 941SS) |
| BMF Notices |
| 136B |
| No |
| Your Federal Tax Deposit Requirements for (Form 941) figured using the second preceding calendar year Form 944 as the Form 941 lookback period. |
| BMF Notices |
| 137 |
| No |
| Annual Notification of FTD Deposit Requirements (Form 943) |
| BMF Notices |
| 137A |
| No |
| Annual Notification of FTD Deposit Requirements (Form CT-1) |
| BMF Notices |
| 137B |
| No |
| Annual Notification of FTD Deposit Requirements (Form 945) |
| BMF Notices |
| 138 |
| Notification that the overpayment on the return was offset against another tax period with a balance due |
| BMF Notices |
| 141C |
| Yes |
| We charged a penalty under IRC section 6652c - Form filed late and incomplete. |
| BMF Notices |
| 141I |
| Yes |
| We charged a penalty under IRC section 6652c – Form incomplete |
| BMF Notices |
| 141L |
| Yes |
| We charged a penalty under IRC section 6652c - Form filed late. |
| BMF Notices |
| 141R |
| Notification of penalty removal for exempt organization returns |
| BMF Notices |
| 142 |
| Request for reason of Late Filing a Tax Exempt Bond Return (Form 8038, 8038-G or
8038-GC) |
| BMF Notices |
| 143 |
| Late Filing Accepted of a Tax Exempt Bond Return (Form 8038, 8038-G or 8038-GC) |
| BMF Notices |
| 145 |
| Yes |
| Credit Elect to Succeeding Year On forms CT-1, 720, 941, 942, 943, 1041, 1042, 1120C, 1120F, 1120L and 1120M |
| BMF Notices |
| 147 |
| Yes |
| Credit Elect additional amount applied |
| BMF Notices |
| 148A |
| Notification of Change of address sent to new address |
| BMF Notices |
| 148B |
| Notification of Change of address sent to old address |
| BMF Notices |
| 152 |
| Tax Exempt Bond Acknowledgement |
| BMF Notices |
| 152A |
| We received your tax-advantaged bond form (Sequestration Reduction of Credit) |
| BMF Notices |
| 153 |
| No |
| Notice of ETF refund not allowed |
| BMF Notices |
| 155 |
| Campus notice only: Notice to refile return – Forms 94X, 1120 |
| BMF Notices |
| 156 |
| Yes |
| We applied the sequestration rate to your credit |
| BMF Notices |
| 160 |
| Yes |
| Annual notification to remind the taxpayer of a balance due on prior tax periods.
(1) Modules in status 23 with a module balance of $25.00 or more and
(2) Module in status 22 with an unreversed TC 530 with closing code 09 and module balance of $25.00. . . |
| BMF Notices |
| 161 |
| Yes |
| Notification of the tax, penalty and interest due for a tax return without a math error
except 1065. |
| BMF Notices |
| 162 |
| Yes |
| Notification that an additional penalty has been assessed for missing information or late filing on Form 1065. |
| BMF Notices |
| 163 |
| Yes |
| BMF Notices |
| 164 |
| Yes |
| Campus only notification to Appellate of a posting Tentative Carryback adjustment. |
| BMF Notices |
| 165 |
| Yes |
| Notification that a check for Federal Tax Deposits/Estimated Taxes has been dishonored.
Requests repayment of the check plus the bad check penalty assessed. |
| BMF Notices |
| 166 |
| Yes |
| Informs taxpayer of a default on a Direct Debit Installment Agreement (DDIA) due to insufficient funds. DDIA payments are electronic payments and not subject to an IRC
6657 bad check penalty charge. |
| BMF Notices |
| 169 |
| No |
| Notification that the return filed is missing and requesting that a copy be furnished. |
| BMF Notices |
| 170 |
| No |
| Campus only notice : that a duplicate return tried to post from a TC 370 (doc. code 51) |
| BMF Notices |
| 171 |
| Yes |
| Generated annually as a reminder to the taxpayer of balance due tax modules in status
24. Will reflect CSCO return addresses and ACS telephone numbers. The tolerance is
$25.00. |
| BMF Notices |
| 172 |
| Campus only notice: requesting follow-up action on an entity that was established as
exempt for Social Security taxes |
| BMF Notices |
| 173 |
| No |
| Notification of Estimated Tax Penalty due on Form 1120 series, 1041, 990-C, 990-T and
990-PF. |
| BMF Notices |
| 177 |
| 177 Notice of Levy and Notice of Your Right to a Hearing (Used for the Alaska
Permanent Fund Dividend (AKPFD) Levy Program) |
| BMF Notices |
| 178 |
| No |
| Taxpayer not liable to file Form 720 |
| BMF Notices |
| 180 |
| Missing schedule on Form 1120 series (except Form 1120-S), Form 1041, Form 990-C, and Form 990-T |
| BMF Notices |
| 180B |
| Corporate Income Tax Return Incomplete – Obsoleted in 2010 per Office of Taxpayer Communication (OTC) email dated November 17, 2021. Keep for Historical information
and for prior years. |
| BMF Notices |
| 181 |
| Missing schedule on Form 1120 series (except Form 1120-S), Form 1041, Form 990-C,
and Form 990-T |
| BMF Notices |
| 181B |
| Corporate Income Tax Return Incomplete – Obsoleted in 2010 per Office of Taxpayer Communication (OTC) email dated November 17, 2021. Keep for Historical information and for prior years. |
| BMF Notices |
| 182 |
| Missing Form 3468 on Form 1120, Form 1120-C, Form 1120-F, Form 1120-POL, Form 1041, Form 990-C, and Form 990-T |
| BMF Notices |
| 182B |
| Estate/Trust Tax return incomplete – Obsoleted in 2010 (Obsoleted on SNIP in 2021) per
Office of Taxpayer Communication (OTC) email dated November 17, 2021. Keep for Historical information and for prior years. |
| BMF Notices |
| 183 |
| Breakdown of Liability By Abstract Number on Form 720 |
| BMF Notices |
| 185 |
| No |
| Campus notice only: that a TC 690 (Designated Payment of Penalty) posted assessment of the penalty is posted. |
| BMF Notices |
| 186 |
| No |
| Campus notice only: of a potential manual interest or penalty adjustment. |
| BMF Notices |
| 187 |
| Yes |
| Annual reminder to BMF taxpayers of balance due account in statues 22 or 26. |
| BMF Notices |
| 188 |
| No |
| Notification to Collection that a credit is available on a taxpayer’s account for applying to a non-master file balance due. Part 2 of the notice can be used for mailing to the taxpayer. |
| BMF Notices |
| 190 |
| No |
| Campus notice only: Notification that an amended return was received but an original
return was not received. |
| BMF Notices |
| 191 |
| No |
| Campus notice only: Notification to SC Accounting to update the installment billing clerks
file. |
| BMF Notices |
| 192 |
| No |
| Campus notice only: Notification to SC that an account with an Employment Code G has filed a Form 941 or 943 with Social Security Wages. Or an account with an Employment
Code W, F or T filed a Form 940. |
| BMF Notices |
| 193 |
| No |
| Campus notice only: Notification to SC Adjustments that a duplicate or amended return
posted to a tax module with an original return posted. |
| BMF Notices |
| 194 |
| No |
| Campus notice only: Notification to SC Accounting that an account is not complying with FTD requirements or a dishonored FTD transaction after the return posted. A letter to the
taxpayer may be issued. |
| BMF Notices |
| 195 |
| No |
| Campus notice only: Notification to SC Adjustments that an unresolved manual refund freeze has been on for seven weeks. |
| BMF Notices |
| 198 |
| No |
| Campus notice only: Push Code Condition - a TC150 has posted on a module where a TC930 was previously posted, and/or an unreversed TC590 (CC7)/591/597 has posted |
| BMF Notices |
| 198A |
| Campus notice only: Push Code Condition |
| BMF Notices |
| 200 |
| Campus notice only: Notification that a consolidation of two EINs failed because one
account was inactive |
| BMF Notices |
| 201 |
| Campus notice only: Notification that a consolidation of two EINs failed because the
name controls didn’t match. |
| BMF Notices |
| 202 |
| No |
| Campus notice only: Notification that a consolidation of two EINS failed because the filing
requirements weren’t compatible. |
| BMF Notices |
| 207 |
| No |
| Proposed average FTD Penalty (amounts less than $75,000), request for correct ROFTL Information. |
| BMF Notices |
| 207L |
| Proposed FTD Penalty — Request for Correct ROFT Information – Over $100,000 |
| BMF Notices |
| 208 |
| No |
| Campus notice only: Notice of Potential Credit Transfer Form 1041 –P freeze for review |
| BMF Notices |
| 209 |
| EIN assigned in error. |
| BMF Notices |
| 210 |
| Notification of Adjustment to tax return resulting in balance due, zero balance or overpayment |
| BMF Notices |
| 211A |
| Application for Extension of Time to File an Exempt Organization Return - Approved |
| BMF Notices |
| 211B |
| Application for Extension of Time to File an Exempt Organization Return – Denied – Request Not Signed |
| BMF Notices |
| 211C |
| Application for Extension of Time to File an Exempt Organization Return – Denied – Request not Timely |
| BMF Notices |
| 211D |
| Application for Extension of Time to File an Exempt Organization Return – Reasonable Cause Not Established |
| BMF Notices |
| 211E |
| Application for Extension of Time to File an Exempt Organization Return – Denied -
General |
| BMF Notices |
| 212 |
| Form 5500, EIN Assigned in Error |
| BMF Notices |
| 214 |
| Form 5500-EZ/5500-SF filing requirements reminder, to determine if taxpayer needs to
file form |
| BMF Notices |
| 215 |
| Notification of a Civil Penalty assessment. |
| BMF Notices |
| 216F |
| Your Extension of Time to File was Approved to file Form 5500 Series and/or Form 8955- SSA. |
| BMF Notices |
| 216H |
| Your Extension of Time to File Form 5500 Series and/or Form 8955-SSA was Denied, (not timely filed). |
| BMF Notices |
| 217 |
| No |
| State & Local agencies are exempt. Form 940 not required. |
| BMF Notices |
| 218 |
| No |
| Churches & other religious organizations are exempt. Form 940 not required. |
| BMF Notices |
| 219 |
| No |
| Exempt under 501c (3) of IRC. Form 940 not required. |
| BMF Notices |
| 220 |
| Yes |
| Audit/DP Adjustment – Balance due, even balance or refund due |
| BMF Notices |
| 220J |
| Audit/DP adjustment bal due, even bal or overpayment for ACA 4980H provision |
| BMF Notices |
| 221 |
| No |
| Exempt under section 501(e), 501(f) or 501(k). Form 940 not required. |
| BMF Notices |
| 222 |
| No |
| Campus notice only. TIN change on a CAF account |
| BMF Notices |
| 223 |
| No |
| Campus notice only: Notice of civil penalty |
| BMF Notices |
| 224 |
| No |
| Notice of potential qualification as a Personal Service Corporation
Note: Obsoleted CP 224 per Unified Work Request (UWR) 228032 - Obsolete BMF CP Notice 224, effective February 1, 2021. This notice is no longer used and is not usable for
communicati. . . |
| BMF Notices |
| 225 |
| Yes |
| Missing payment applied, balance due, even balance or refund due |
| BMF Notices |
| 230 |
| Yes |
| Notification that an adjustment has been made under CAWR Reconciliation Program. Issued after the CAWR case has been closed and a tax adjustment has been made,
balance due, even balance or refund due. |
| BMF Notices |
| 231 |
| Your refund check was returned to us |
| BMF Notices |
| 232A |
| F5558 extension for F5330 approved |
| BMF Notices |
| 232B |
| F5558 extension for F5330 denied not timely |
| BMF Notices |
| 232C |
| F5558 extension for F5330 denied not signed |
| BMF Notices |
| 232D |
| F5558 extension for F5330 denied unacceptable reason |
| BMF Notices |
| 233J |
| 4980H Adjustment bal due, even bal or overpayment Notice |
| BMF Notices |
| 234 |
| Campus notice only. Potential ES penalty for F1120, 1120F, 1120L, 1120M and 990C |
| BMF Notices |
| 235 |
| FTD penalty waived due to change in requirements |
| BMF Notices |
| 236 |
| No |
| Deposit Requirement Reminder for Newly Required Semi-weekly Depositors |
| BMF Notices |
| 237 |
| No |
| Notification to taxpayer of Reason For Issuance of Replacement Refund Check. |
| BMF Notices |
| 237A |
| No |
| FMS Refund Cancellation (over $1000 or frozen account) Comes in as 537 |
| BMF Notices |
| 238 |
| No |
| Issued to inform taxpayer no penalty has been charged for late FTD’s (First time liable for return) |
| BMF Notices |
| 240 |
| Yes |
| DP Adjustment – (CAWR) Balance Due of $5 or more and module not in TDA/BAL DUE
status. TC 290 (BS 550-559) posts to MFT 01, 04, 11 modules. |
| BMF Notices |
| 241 |
| No |
| Campus only notice will generate to D.O. Exam Division, 637 Coordinator. |
| BMF Notices |
| 242 |
| No |
| Notice of Levy on Your State Tax Refund. Notice of Your Right to a Hearing. |
| BMF Notices |
| 248 |
| No |
| Non-electronic FTD deposited when taxpayer is required to file electronically |
| BMF Notices |
| 249A |
| Form 8871 Not Filed |
| BMF Notices |
| 249B |
| Form 8872 Late |
| BMF Notices |
| 249C |
| Form 8872 Not Filed |
| BMF Notices |
| 250A |
| No |
| Notification to Form 944 filer that they should file 941 for first quarter of next calendar year. |
| BMF Notices |
| 250B |
| No |
| Notification to Form 944 filer that they should file 941 for first quarter of second calendar year. |
| BMF Notices |
| 250C |
| No |
| Reminder to CP250B recipients. |
| BMF Notices |
| 251 |
| NOTICE OF Employment Tax Problem—Why You’re Tax May Be Changed. Notice issued to taxpayer under the Combined Annual Wage Reporting (CAWR) program to advise of a wage discrepancy (potential overpayment or underpayment). 253 Request for W-2 not filed w. . . |
| BMF Notices |
| 255 |
| Request to finalize termination of private foundation status |
| BMF Notices |
| 259 |
| No |
| First Notice for Nonfiler Return Delinquency is issued to inform the taxpayer that we have no record of a tax return filed. |
| BMF Notices |
| 259A |
| No |
| First Notice for Nonfiler Return Delinquency is issued to inform the taxpayer that we have no record of a tax return filed. Form 990/990EZ |
| BMF Notices |
| 259B |
| No |
| First Notice for Nonfiler Return Delinquency is issued to inform the taxpayer that we have no record of a tax return filed. Form 990PF |
| BMF Notices |
| 259D |
| No |
| First Notice for Nonfiler Return Delinquency is issued to inform the taxpayer that we have no record of a tax return filed. Form 990T |
| BMF Notices |
| 259F |
| No |
| First Notice for Nonfiler Return Delinquency is issued to inform the taxpayer that we have
no record of a tax return filed. Form5227 |
| BMF Notices |
| 259G |
| EO Return Delinquency Notice 1120-POL |
| BMF Notices |
| 259H |
| EO Return Delinquency Notice PAC, Form 990/990EZ |
| BMF Notices |
| 260 |
| Yes |
| Notification that a credit was reversed creating a balance due. |
| BMF Notices |
| 261 |
| No |
| Issued to notify the taxpayer of acceptance of taxpayer petition to become an S- Corporation. |
| BMF Notices |
| 261X |
| Notification of acceptance of taxpayer as an S-Corporation |
| BMF Notices |
| 262 |
| No |
| Issued to notify the taxpayer of revocation of taxpayer status as an S-Corporation. |
| BMF Notices |
| 264 |
| No |
| Issued to notify taxpayer of denial of taxpayer petition to become an S-Corporation. |
| BMF Notices |
| 265 |
| No |
| Issued to notify taxpayer of termination of taxpayer status as an S-Corporation. |
| BMF Notices |
| 266 |
| No |
| Issued to notify taxpayer of forwarding their Form 2553 to National Office. |
| BMF Notices |
| 267 |
| Yes |
| Issued to notify taxpayer of excess credits in a tax module in which no math error return posted and a request taxpayer response for resolution of the condition. |
| BMF Notices |
| 267B |
| Non-Exchange for Provision 9010 Insurance Provider Fee |
| BMF Notices |
| 268 |
| Yes |
| Issued to notify taxpayer of excess credits in a tax module in which a math error returned posted and a request for resolution of the condition. |
| BMF Notices |
| 269 |
| Exam Initial Contact letter – Excise Tax - Refund frozen |
| BMF Notices |
| 269C |
| Exam Initial Contact Letter – COBRA – Refund frozen |
| BMF Notices |
| 269D |
| Exam Initial Contact Letter – COBRA |
| BMF Notices |
| 270 |
| No |
| Campus notice only: Notification to SC Adjustments or Examination that TC 29X or 30X
with a hold code 2, 4, 7 or 9 posted and module is in debit balance and a subsequent TC 29X or 30X without a hold code 2, 4, 7 or 9 has not posted. |
| BMF Notices |
| 276A |
| No |
| Reminder to Supply a Properly Completed Tax Liability Schedule When Filing Future
Returns |
| BMF Notices |
| 276B |
| No |
| You Made One or More Late Federal Tax Deposits But We Didn’t Charge You a Penalty |
| BMF Notices |
| 277 |
| No |
| Form 8832 Entity Classification Election acceptance |
| BMF Notices |
| 278 |
| Denial of Form 8832 |
| BMF Notices |
| 279 |
| No |
| Acceptance of Form 8869, Qualified Subchapter S Subsidiary Election |
| BMF Notices |
| 279A |
| Approval of Form 8869 filed by Parent S Corporation |
| BMF Notices |
| 281 |
| No |
| Revocation of Form 8869 |
| BMF Notices |
| 282 |
| No |
| Notification of Possible Filing Requirements, forms 1065/1065B |
| BMF Notices |
| 283 |
| Penalty Charged on your Form 5500 |
| BMF Notices |
| 283C |
| Penalty Charged on your Form 8955-SSA, incomplete or late filing. |
| BMF Notices |
| 284 |
| No |
| Acceptance of Form 1128 |
| BMF Notices |
| 285 |
| No |
| Form 1128 denied |
| BMF Notices |
| 286 |
| No |
| Accepts Account Period Change via F8716 |
| BMF Notices |
| 286D |
| Sec 444 election terminated |
| BMF Notices |
| 287 |
| No |
| Denies Account Period Change via F8716 |
| BMF Notices |
| 287A |
| Form 8716 Denied – Received late |
| BMF Notices |
| 287B |
| o |
| Form 8716 Denied – Deferral Period Too Long |
| BMF Notices |
| 287C |
| Form 8716 Denied – Previous Election Terminated |
| BMF Notices |
| 288 |
| No |
| Accepts Small Business Becoming QSST via F2553 |
| BMF Notices |
| 289 |
| Annual Installment Agreement Statement BMF |
| BMF Notices |
| 290 |
| No |
| Accepts Request To Become Small Business Trust via F2553 |
| BMF Notices |
| 291 |
| No |
| Electing Small Business Trust (ESBT) Revoked |
| BMF Notices |
| 292 |
| No |
| Qualified Subchapter S Trust (QSST) Revoked |
| BMF Notices |
| 293 |
| No |
| Campus notice only: Notification to SC Examination that a duplicate return posted to a
tax period under AIMS control. |
| BMF Notices |
| 294 |
| No |
| Campus notice only: Notification to SC Adjustments of a potential 15% FTD penalty on an account with Forms 940, 941, 943, 944, 945, or 1042. |
| BMF Notices |
| 295 |
| Request for Payment – Form 5500 |
| BMF Notices |
| 295A |
| Request for payment (5500NMF Accounts) |
| BMF Notices |
| 296 |
| Campus notice only: Notification to SC accounting that an account has been transferred
out |
| BMF Notices |
| 297 |
| No |
| Final Notice, Notice of Intent to Levy and Notice of Your Right to a Hearing |
| BMF Notices |
| 297A |
| Notice of Levy and Notice of Your Right to a Hearing FPLP |
| BMF Notices |
| 297C |
| Notice of Levy and Notice of Your Right to a Hearing FPLP, federal contractor |
| BMF Notices |
| 298 |
| No |
| Final Notice Before Levy on Social Security Benefits |
| BMF Notices |
| 299 |
| Annual Electronic Notice Filing Requirement Form 990N |
| BMF Notices |
| 212 |
| Notification of EIN assigned in error |
| EPMF Notices |
| 214 |
| Annual Filing Requirement Reminder notice for Form 5500-EZ filers |
| EPMF Notices |
| 216F |
| Your Extension of Time to File was Approved to file Form 5500 |
| EPMF Notices |
| 216H |
| Your Extension of Time to File Form 5500 was Denied, (not timely filed) |
| EPMF Notices |
| 232A |
| From 5558 Extension Approved |
| EPMF Notices |
| 232B |
| From 5558 Extension Not Approved – Late filed |
| EPMF Notices |
| 232C |
| From 5558 Extension Not Approved – Not Signed |
| EPMF Notices |
| 232D |
| From 5558 Extension Not Approved – Unacceptable Reason |
| EPMF Notices |
| 283 |
| 1 st Balance Due notice, MFT 74, Form 5500 series |
| EPMF Notices |
| 283C |
| 1 st Balance Due notice, MFT 75, Form 8955-SSA |
| EPMF Notices |
| 295 |
| Annual Balance Due Reminder, MFT 74, Form 5500 series |
| EPMF Notices |
| 295A |
| Annual Balance Due Reminder, MFT 74, Form 5500 series. From NMF |
| EPMF Notices |
| 403 |
| 1 st Notice – EPMF Return Delinquency |
| EPMF Notices |
| 406 |
| 4 th Notice – EPMF Return Delinquency |
| EPMF Notices |
| 580A |
| Notification of EIN assigned to taxpayer whose EIN was assigned from
Form 5500 series return |
| EPMF Notices |
| 580B |
| Notification of EIN assigned to taxpayer whose EIN was assigned from
Form 5500 series return |
| EPMF Notices |
| 581 |
| Notification of EIN assigned to taxpayer whose EIN was assigned from a 5500 series return |
| EPMF Notices |
| 582A |
| Notification of EIN assigned to the administrator from Form SS-4 or Tele- TIN |
| EPMF Notices |
| 582B |
| Notification of EIN assignment to Plan Administrator |
| EPMF Notices |
| 583A |
| Notice of EIN assigned to an employee benefit trust |
| EPMF Notices |
| 583B |
| Notice of EIN assigned to an employee benefit trust |
| EPMF Notices |
| 584 |
| Notice of EIN assigned to the administrator from a 5500 series return |
| EPMF Notices |
| 587 |
| Check not accepted by Bank (aka F2287(CG)) |
| EPMF Notices |
| 403 |
| Form 5500 , First Delinquency Notice |
| IDRS Notices |
| 406 |
| Form 5500 Final Delinquency Notice |
| IDRS Notices |
| 501/601 |
| 1st Notice—Balance Due |
| IDRS Notices |
| 501H |
| 1st Notice—Balance Due, ACA cases only |
| IDRS Notices |
| 503 |
| IMF 2nd Balance Due Notice |
| IDRS Notices |
| 603 |
| 3rd Notice—Balance Due |
| IDRS Notices |
| 503H |
| 503H- IMF 2nd Notice – Balance Due- Shared responsibility payment (SRP). |
| IDRS Notices |
| 504/604 |
| Final Notice—Balance Due- IMF no response allows for lien filing and levies on state income tax refunds |
| IDRS Notices |
| 504B/604B |
| Final Notice –Balance Due – BMF, no response allows for lien filing and levies on certain assets |
| IDRS Notices |
| 515/615 |
| 1st Notice – Return Delinquency for BMF modules with a BOD of TEGE only. |
| IDRS Notices |
| 516 |
| 2nd notice – Return Delinquency for IMF PC-B modules only. |
| IDRS Notices |
| 518/618 |
| Final Notice - Return Delinquency |
| IDRS Notices |
| 521/621 |
| Installment Agreement Reminder Notice |
| IDRS Notices |
| 522/622 |
| Review Financial Condition, issued for Partial Payment Installment agreements only. |
| IDRS Notices |
| 523/623 |
| Installment Agreement Default Notice with Intent to Levy |
| IDRS Notices |
| 523H |
| Installment Agreement Default Notice with Intent to Levy, ACA cases only |
| IDRS Notices |
| 531 |
| Backup Withholding C notice, you could be subject to backup withholding |
| IDRS Notices |
| 538 |
| Backup withholding C notice, taxpayer notification of balance due |
| IDRS Notices |
| 539 |
| Backup withholding C notice, taxpayer second notification of balance due and now subject to backup
withholding |
| IDRS Notices |
| 540 |
| Backup withholding C notice, taxpayer notification of non-filer |
| IDRS Notices |
| 541 |
| Backup withholding C notice, taxpayer second notification of non-filer and now subject to backup
withholding. |
| IDRS Notices |
| 542 |
| Notice to payee to stop backup withholding |
| IDRS Notices |
| 543 |
| Backup withholding notification- Payer notification to begin backup withholding on taxpayer(s) listed |
| IDRS Notices |
| 544 |
| Backup withholding notification to payer to stop backup withholding |
| IDRS Notices |
| 545 |
| Backup withholding notification to payer to discontinue backup withholding |
| IDRS Notices |
| 546 |
| Backup withholding notification- Special backup withholding list |
| IDRS Notices |
| 547 |
| We assigned you a Centralized Authorization File (CAF) number |
| IDRS Notices |
| 548A |
| Change to Representation – representative disbarred |
| IDRS Notices |
| 548B |
| Change to Representation – representative suspended |
| IDRS Notices |
| 548C |
| Change to Representation – representative address undeliverable |
| IDRS Notices |
| 548D |
| Change to Representation – representative deceased |
| IDRS Notices |
| 548E |
| Change to Representation – representative retired |
| IDRS Notices |
| 548F |
| Change to Representation – representative ineligible |
| IDRS Notices |
| 549 |
| Form 944 notification package RAF/CAF |
| IDRS Notices |
| 560A |
| ATIN Assignment Notice – We assigned your adoptive child a temporary Adoption Taxpayer Identification Number (ATIN) |
| IDRS Notices |
| 560B |
| ATIN Extension Notice – We have granted your request for an Extension for your Adoption Taxpayer Identification Number (ATIN) |
| IDRS Notices |
| 561 |
| ATIN Notice – The Adoption Taxpayer Identification Number (ATIN) assigned to your adoptive child will expire soon. |
| IDRS Notices |
| 561A |
| Your child’s ATIN expires in 3 Months |
| IDRS Notices |
| 561B |
| The extension for your child’s ATIN expires in 3 months |
| IDRS Notices |
| 561C |
| Your child’s ATIN expired |
| IDRS Notices |
| 562A |
| ATIN Notice – Request for Additional Information |
| IDRS Notices |
| 562C |
| ATIN Extension Request – Additional Information Needed |
| IDRS Notices |
| 563 |
| ATIN Rejection Notice |
| IDRS Notices |
| 563A |
| You don’t qualify for an ATIN as we previously assigned you an ATIN |
| IDRS Notices |
| 563B |
| We are already processing an application for you |
| IDRS Notices |
| 563C |
| We couldn’t process your application due to lack of information |
| IDRS Notices |
| 563D |
| We couldn’t process your application for a non-US citizen or resident |
| IDRS Notices |
| 563F |
| We couldn’t process your request for extension of use of an ATIN |
| IDRS Notices |
| 563G |
| You don’t qualify for an ATIN due to incomplete adoption placement |
| IDRS Notices |
| 563H |
| You don’t qualify for an ATIN for lack of authorized adoption |
| IDRS Notices |
| 563I |
| Your ATIN is no longer valid since you no longer need one |
| IDRS Notices |
| 563J |
| You don’t qualify for an AtIN as foster adoption doesn’t qualify |
| IDRS Notices |
| 564 |
| CP 564 Notice to Taxpayer that undeliverable refund check reissued(F5511) |
| IDRS Notices |
| 565 |
| ITIN assignment notice |
| IDRS Notices |
| 565SP |
| ITIN assignment notice Spanish |
| IDRS Notices |
| 566 |
| ITIN Suspense Notice, advises the applicant that additional information and/or supporting identification or
exception documentation is necessary to complete the processing of Form W-7, Application for IRS Individual Taxpayer Identification Number |
| IDRS Notices |
| 567 |
| ITIN rejection Notice, advises the applicant that the application can’t be processed as submitted, for a specific reason that must be addressed. Rejection Notice can’t be re-issued. |
| IDRS Notices |
| 567SP |
| ITIN rejection Notice, advises the applicant that the application can’t be processed as submitted, for a
specific reason that must be addressed. Rejection Notice can’t be re-issued., Spanish |
| IDRS Notices |
| 568 |
| FTD penalty computation explanation letter |
| IDRS Notices |
| 569 |
| Penalty and Interest Explanation |
| IDRS Notices |
| 570 |
| PTIN Rejection Notice |
| IDRS Notices |
| 571 |
| PTIN Assignment Notice |
| IDRS Notices |
| 574 |
| Advises applicant their W-7 application for an ITIN is being rejected. It can’t be worked further and must be resubmitted with the required supporting identification documentation and a valid US Federal Tax Return (Formerly CP 569) |
| IDRS Notices |
| 587 |
| Notice of Dishonored Check not paid by bank (aka Form 2287(CG)) |
| IDRS Notices |
| 565SP |
| ITIN assignment notice Spanish |
| Master File Notices |
| 566SP |
| ITIN assignment notice Spanish |
| Master File Notices |
| 567SP |
| ITIN assignment notice Spanish |
| Master File Notices |
| 601 |
| Reminder - 1ST. Notice Balance Due |
| Master File Notices |
| 603 |
| IMPORTANT – Immediate action is required |
| Master File Notices |
| 604 |
| Final Notice – Balance Due- IMF |
| Master File Notices |
| 604B |
| Final Notice – Balance Due- BMF |
| Master File Notices |
| 615 |
| 1st Notice - Request for your Tax Return |
| Master File Notices |
| 616 |
| 2nd notice – Return Delinquency for IMF PC-B modules only. |
| Master File Notices |
| 618 |
| Final Notice Return Delinquency Notice (IMF/BMF) |
| Master File Notices |
| 621 |
| Installment Agreement Monthly Reminder Notice |
| Master File Notices |
| 622 |
| Campus issued only. Financial Statement request, issued on Partial Payment Installment Agreements |
| Master File Notices |
| 623 |
| Installment Agreement Default Notice with Intent to Levy |
| Master File Notices |
| 701 |
| Spanish version of CP01S – We received your Form 14039 or similar statement for your Identity Theft claim. |
| Master File Notices |
| 701B |
| Potential Identity Theft during Original Processing with Online Option |
| Master File Notices |
| 711 |
| Balance Due on Form 1040PR Math Error |
| Master File Notices |
| 701E |
| Notice is issued to Identity theft related to employment |
| Master File Notices |
| 701S |
| We received your Form 14039 or similar statement for your identity theft claim |
| Master File Notices |
| 712 |
| Overpayment Form 1040PR |
| Master File Notices |
| 713 |
| Math Error Settlement on Form 1040PR Math Error |
| Master File Notices |
| 714 |
| No Math Error Balance Due 1040PR (IMF/SP) |
| Master File Notices |
| 721 |
| Audit/DP Tax Adjustment (IMF/SP) account in TDA/BAL DUE status |
| Master File Notices |
| 721A |
| Balance Due Adjustment Notice |
| Master File Notices |
| 721B |
| Overpaid Due Adjustment Notice |
| Master File Notices |
| 721C |
| Even Balance Adjustment Notice |
| Master File Notices |
| 721E |
| Examination Adjustment Notice (Spanish) |
| Master File Notices |
| 721I |
| IRAF Adjustment Notice |
| Master File Notices |
| 722 |
| Audit/DP Tax Adjustment (IMF/SP) account not in TDA/BAL DUE status |
| Master File Notices |
| 722A |
| Notice of Data Processing adjustments, resulting in a balance due of $5.00 or more when account is in TDA/BAL DUE status. |
| Master File Notices |
| 722E |
| Notice of Examination adjustments, resulting in a change to an account in TDA/BAL DUE status |
| Master File Notices |
| 722I |
| Notice of Data Processing adjustments, resulting in a balance due of $5.00 or more when account is in TDA/BAL DUE status |
| Master File Notices |
| 740 |
| Notice is issued to indicate that we have assigned their account to a Private Collection Agency |
| Master File Notices |
| 748E |
| ITIN Deactivation -Spanish |
| Master File Notices |
| 749 |
| Overpayment Adjustment, Offset (IMF/Spanish) |
| Master File Notices |
| 759 |
| 1st notice IMF Nonfiler Return Delinquency |
| Master File Notices |
| 771 |
| Issued to remind the taxpayer of a balance of tax due. Notice is generated for (1) modules in status 23
with a module balance of $25.00 or more and (2) module in status 22 with an unreversed TC 530 with closing code 09 and module balance of $25.00 or. . . |
| Master File Notices |
| 772 |
| Issued annually to remind IMF taxpayers of a balance due on a module that has been in Currently Not
Collectible status 53 for at least 65 cycles with closing code 12 or 24-32, 39. |
| Master File Notices |
| 773 |
| Issued annually as a reminder to the taxpayer of balance due tax modules in status 24. Will reflect
CSCO return addresses and ACS telephone numbers. The tolerance is $25.00 |
| Master File Notices |
| 774 |
| An annual notice that is generated for any tax module in status 26 for 1 year or more if the balance due
is $25 or greater. |
| Master File Notices |
| 789 |
| Annual Installment Agreement Statement (IMF) |
| Master File Notices |
| 801 |
| Math Error—Balance Due of $5 or more on Form 940PR (BMF/Spanish) |
| Master File Notices |
| 802 |
| Math Error—Balance Due of $5 or more on Form 941PR, 942PR, 943PR, (BMF/Spanish) |
| Master File Notices |
| 811 |
| Math Error—Overpayment of $1 or more on Form 940PR (BMF/Spanish) |
| Master File Notices |
| 812 |
| Math Error—Overpayment of $1 or more on Form 941PR, 943PR, 944PR (BMF/Spanish) |
| Master File Notices |
| 834B |
| FTD/Estimated Payment Discrepancy Notice – Balance Due |
| Master File Notices |
| 834R |
| FTD/Estimated Payment Discrepancy Notice – Refund |
| Master File Notices |
| 848A |
| Notification of Change of address sent to new address, Spanish |
| Master File Notices |
| 848B |
| Notification of Change of address sent to old address |
| Master File Notices |
| 838 |
| We applied your overpayment to other Federal Taxes |
| Master File Notices |
| 861 |
| No Math Error—First Notice of Balance Due—Forms 940PR, 941PR, 942PR, 943PR (BMF/Spanish) |
| Master File Notices |
| 865 |
| Penalty for Dishonored Check—Form 940PR, 941PR or 943PR (Spanish) (after 01-01-2011, will include penalty on all dishonored payments). |
| Master File Notices |
| 910 |
| Audit/DP Tax Adjustment Notices (BMF/Spanish) |
| Master File Notices |
| 920 |
| Audit/DP Tax Adjustment Notices (BMF/Spanish) |
| Master File Notices |
| 950A |
| No longer eligible to file F944PR |
| Master File Notices |
| 950B |
| No longer eligible to file F944PR |
| Master File Notices |
| 950C |
| No longer eligible to file F944PR |
| Master File Notices |
| 959 |
| 1st notice BMF Nonfiler Return Delinquency |
| Master File Notices |
| 989 |
| Annual Installment Agreement Statement |
| Master File Notices |