Wisconsin Form P 626 PDF Details

In today's rapidly evolving economy, staying informed about tax compliance is more crucial than ever, especially for individuals and businesses in Wisconsin. That's where the Wisconsin P 626 form comes into play. This essential document serves as a Tax Information Referral Form, allowing residents to report potential tax violations discretely and efficiently. Whether it involves an individual or a business, the form requires detailed information, including names, addresses, social security or employer identification numbers, and more. It's designed to capture various types of tax violations, such as issues with income tax, sales and use tax, and corporation franchise/income tax, among others. The form prompts the reporter to detail unreported income over different tax years, describe other types of tax violations, and even mention whether the taxpayer is considered dangerous. In addition to financial institutions used by the taxpayer, it also inquires about the availability of books or records, ensuring a comprehensive understanding of the situation at hand. With checkboxes for maintaining anonymity and fields for contact information, the P 626 form embodies a streamlined process for keeping Wisconsin's tax system fair and transparent. Simply put, it is a proactive tool for citizens and the Wisconsin Department of Revenue to work together in maintaining tax compliance across the state.

QuestionAnswer
Form NameWisconsin Form P 626
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesp 626 wisconsin tax information referral form

Form Preview Example

Wisconsin Tax Information Referral Form

INFORMATION ON INDIVIDUAL

INFORMATION ON BUSINESS

 

Person’s name

 

 

 

 

Business name

 

 

 

 

 

 

 

 

 

 

 

 

Street address

 

 

 

 

Street address

 

 

 

 

 

 

 

 

 

 

 

 

City

 

State

 

Zip

City

State

 

Zip

 

 

 

 

 

 

 

 

Social security number

 

Date of birth

Employer identification number

 

 

 

 

 

 

 

 

 

 

 

 

Occupation

 

 

 

 

What kind of business? (e.g., grocery store)

 

 

 

 

 

 

 

 

 

 

 

 

Marital status (check one)

 

 

 

 

 

 

 

 

Married

Single

Head of household

 

 

 

 

Divorced

Separated

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name of spouse, if applicable

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.Type of tax violation (check all that apply)

 

 

Income tax or withholding tax

Sales and use tax

Corporation franchise/income tax

Other

2a.

Amount of unreported income and tax years (fill in tax years and dollar amounts, if known; e.g., TY 2006, $20,000)

 

 

 

 

 

 

 

 

 

 

 

 

 

TAX YEAR

AMOUNT

TAX YEAR

AMOUNT

TAX YEAR

AMOUNT

TAX YEAR

 

AMOUNT

 

 

 

$

 

$

 

 

$

 

$

 

 

 

 

 

 

 

 

 

 

 

2b.

Other type of tax violation, for example overstated expense, wrongly claimed dependent, ineligibility for certain credits,

 

etc. Describe in comments below.

 

 

 

 

 

 

 

Comments. Briefly describe who, what, where, when and how. (Attach 2nd page if more space is needed.)

3.

Are books / records available?

Yes

4.

Do you consider the taxpayer dangerous?

Yes

5.

Banks, financial institutions used by taxpayer:

 

No

 

No

If yes, why?

Name

 

 

Name

 

 

 

 

 

 

 

 

Address

 

 

Address

 

 

 

 

 

 

 

 

City

State

Zip

City

State

Zip

 

 

 

 

 

 

6.

Please describe how you learned and/or obtained the information in this report (attach 2nd page if more space is needed):

7.

If we have additional questions, can we contact you?

Yes

No

8.

Do you want to remain anonymous?

Yes

No

 

 

 

 

 

Your name

MAIL THIS FORM TO: Wisconsin Department of Revenue

 

 

 

 

 

 

 

 

 

Audit Bureau, MS 5-257

Address

 

 

PO Box 8906

 

 

 

 

 

 

 

 

 

 

Madison WI 53708-8906

City

 

State

Zip

 

 

 

 

 

 

 

 

FAX: 608-221-6637

Telephone number (include area code)

QUESTIONS ABOUT THIS FORM: Call 608-266-2772

 

 

 

 

 

 

 

 

 

 

P-626 (R. 12-13)

Wisconsin Department of Revenue

2. Comments. Briefly describe who, what, where, when and how.

6. Please describe how you learned and/or obtained the information in this report:

P-626 (R. 9-13)

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Wisconsin Department of Revenue