3940 a Form 2024

3940 a Form: What You Should Know

INVESTIGATORY REQUEST FOR REASONABLE CAUSE INFORMATION REPORT FORM 3940-FM-BSDW0003 ; 14809, INVESTIGATORY REQUEST FOR REASONABLE CAUSE INFORMATION REPORT FORM REPORT OF A CERTAIN FOUND OR RECOVERED AMOUNT.  IRS Form 3949-A may  be completed by the applicant and provided to the IRS by someone with information that could be used  by the IRS to determine the identity of the taxpayer. IRS Form 3949-A and 3960-A must be received  on or before June 15th, 2016. Please submit the items included in the Form 3949-A (see table) along with a U.S. Money Order or certified check made payable to the State  IRS Form 3949-A — How to Report Tax Fraud —  Form Swift (2-2007). See IRM 21.5.7.9  SUBMISSION OF A COMPLETE LEGAL REQUEST FORM 3970.   If this is a completed legal request, and the information to be disclosed  under FOIA as identified below is known to the person submitting the request, the person requesting the request shall include with the completed Form 3970 a  U.S. Money Order or certified check made payable to the State that is used  by the U.S. Treasury in connection with the disclosure of the information to the person requesting the  request, or a copy of the written information that the State desires to disclose to the person submitting the  request. (See IRM 4.19.8.7.1.4.2.1.2.) Please attach a copy of the completed  form, including Form 3970, as well as a signed consent form. Form 3930-A (4-2011)  U.S. Department of the Treasury Form 1120-A  Form 1120-B (4-1986) Form 1120-C (4-1987) Form 1040EZ (see 2-2007 for current forms)  For a complete list of forms available, please see the FOIA Information Sheet (see IRM 2.19.6.2.4.4.21.2.1).

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