Get Fillable Au 524 Form

Filling out the Fillable Au 524 Form online can streamline the process of reporting tax fraud to the Department of Revenue Service. This guide will walk you through each section of the form, ensuring you have clear instructions to provide the necessary information accurately.

Follow the steps to complete your Fillable Au 524 Form online

1. Press the ‘Get Form’ button to access the Fillable Au 524 Form and open it in your preferred editor.
2. Begin by entering the taxpayer's name and, if applicable, the business name in the designated fields. Ensure you provide complete and accurate information.
3. Fill in the street address, city, state, and ZIP code for both the taxpayer and the business, ensuring all details are correct. This information is vital for the report.
4. Provide the Social Security Number (SSN) and Connecticut Tax Registration Number for the taxpayer and business, as applicable.
5. In the occupation section, list the taxpayer's occupation and include their Employer Identification Number (EIN) if available.
6. Indicate the date of birth of the taxpayer to help verify their identity.
7. Next, check all relevant tax types involved in the alleged fraud, such as sales and use tax, income tax, or others as applicable.
8. In the section regarding alleged violations of tax law, mark all applicable boxes that represent the suspected violations.
9. Fill in any known unreported income and provide the tax years along with the corresponding dollar amounts.
10. In the comments section, provide a brief description of the facts surrounding the alleged violation, detailing who was involved and any pertinent circumstances.
11. Indicate whether the user's books or records are available for review, and specify if you consider the taxpayer dangerous.
12. List any banks or financial institutions the taxpayer might have used, including their names and addresses.
13. Describe how you learned or obtained the information for this referral, ensuring all details are thorough.
14. Optionally, fill in your contact information if you choose to provide it. Remember that tax return information shared is confidential.
15. After finishing the form, review all entered information for accuracy. You can print for your records, submit the form, reset it if necessary, or save changes before sharing.

Start filling out the Fillable Au 524 Form online today to ensure your report is processed efficiently.