We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use.
Click "here" to read our Cookie Policy. By clicking "Accept" you agree to the use of cookies. Read less
Read more
Accept
Loading
Form preview
  • US Legal Forms
  • Form Library
  • More Forms
  • More Multi-State Forms
  • Form 211

Get Form 211

Ss 3. Contact Person (Name & Title) 4. Telephone Number ( ( ) ) Individual involved in illegal drug related activities (or money laundering in connection with such activities). 5. Name 6. Address 7. SSN (If Known) 8. Summary of Information provided to the IRS (attach additional sheets, if necessary): 9. Summary of costs incurred in your investigation (including but not limited to reasonable expenses, Per diem, and overtime). Attach additional sheets if necessary. 10. Have any other rei.

How it works

  1. Open form

    Open form follow the instructions

  2. Easily sign form

    Easily sign the form with your finger

  3. Share form

    Send filled & signed form or save

How to fill out the Form 211 online

This guide provides clear and comprehensive instructions for completing Form 211 online, specifically designed for state or local law enforcement agencies seeking reimbursement for original information. By following the steps outlined below, users can ensure that their application is filled out accurately and thoroughly.

Follow the steps to complete Form 211 online effectively.

  1. Click the ‘Get Form’ button to access the form and open it in the editor.
  2. Enter the requesting agency name in the designated field.
  3. Provide the agency's address in the required section, ensuring accuracy.
  4. Fill in the contact person's name and title for correspondence.
  5. Include a valid telephone number where you can be reached.
  6. In the section for the individual involved, provide the name of the person associated with illegal drug-related activities or money laundering.
  7. Enter the individual's address in the appropriate field.
  8. If known, include the Social Security Number (SSN) of the individual.
  9. Summarize the information that was provided to the IRS; if more space is needed, attach additional sheets.
  10. Outline any costs incurred during the investigation, including expenses, per diem, and overtime; attach additional sheets if necessary.
  11. Indicate if any other reimbursements have been received or applied for regarding this investigation, checking ‘Yes’ or ‘No’.
  12. If you answered ‘Yes’, attach copies of necessary documentation like DAG-71 or IRS Form 9061.
  13. Provide the name of the IRS employee to whom the violation was reported.
  14. Enter the title of the IRS employee.
  15. Fill in the date when the violation was reported.
  16. Sign the certification that the information provided is true and accurate, including your title and the date.
  17. After completing the form, save any changes made, then downloading, printing, or sharing the form as needed.

Complete your Form 211 online and submit your application for reimbursement.

Get form

Experience a faster way to fill out and sign forms on the web. Access the most extensive library of templates available.
Get form

Related content

Application for Award for Original Information...
A claimant must file a formal claim for award by completing and sending Form 211...
Learn more
ICS Form 211, Incident Check-In List - FEMA...
The ICS 211 serves several purposes, as it: (1) records arrival times at the incident of...
Learn more
instructions for form bfs-3821, registration of...
The information in this form is required under “Part 211, Underground Storage Tank...
Learn more

Related links form

USCIS I-134 2014 LA Standardized Credentialing Application 2008 HIPAA Privacy Authorization Form Bounce House Rental Agreement & General Release

Questions & Answers

Get answers to your most pressing questions about US Legal Forms API.

Contact support

Report Suspected Tax Law Violations We will keep your identity confidential when you file a tax fraud report. You won't receive a status or progress update due to tax return confidentiality under IRC 6103.

Form 211 is submitted to the IRS by a “whistleblower” who seeks to claim a reward for providing information about tax evasion to the U.S. government. Form 211 rewards can be substantial, up to 30% of the additional tax, penalties, and other amounts the IRS Whistleblower Office collects.

Pursuant to FINRA Rule 6432, a firm including a Qualified IDQS must complete and submit a Form 211 to FINRA to demonstrate compliance.

Rule 15c2-11 requires that the company have current public information available before the market maker can quote the security.

FORM 211. General Instructions. Complete this form to initiate or resume quotations in a quotation medium, as defined in Rule 15c2- 11(e)(i) under the Securities Exchange Act of 1934 (1934 Act) including, but not limited to, the OTC. Bulletin BoardTM or OTC Link® ATS.

The 211 must be approved by FINRA, which normally takes three to six months before the company can trade its stock on the OTC Markets. FINRA will require a certain number shareholders, sufficient public float, and an operating entity that meets its financial statement requirements to approve the 211 application.

Once a company is reporting, it is eligible to have a market maker file a Form 211 with FINRA. The 211 must be approved by FINRA, which normally takes three to six months before the company can trade its stock on the OTC Markets.

to gather pertinent information regarding the subject issuer and security, the member's knowledge of and relationship with the issuer and the member's intended quotation activities with respect to the security. FINRA uses Form 211 in connection with its oversight of member compliance with SEC Rule 15c2-11.

Get This Form Now!

Use professional pre-built templates to fill in and sign documents online faster. Get access to thousands of forms.
Get form
If you believe that this page should be taken down, please follow our DMCA take down processhere.

Industry-leading security and compliance

US Legal Forms protects your data by complying with industry-specific security standards.
  • In businnes since 1997
    25+ years providing professional legal documents.
  • Accredited business
    Guarantees that a business meets BBB accreditation standards in the US and Canada.
  • Secured by Braintree
    Validated Level 1 PCI DSS compliant payment gateway that accepts most major credit and debit card brands from across the globe.
Get Form 211
Get form
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232