part3-submission-processing

part3-submission-processing

Table of Contents

• 3.0 General
  • 3.0.101Schedule K-1 Processing
  • 3.0.167Losses and Shortages
  • 3.0.230Lockbox Processing Procedures
  • 3.0.257Systems Accountability Review
  • 3.0.273Administrative Reference Guide
  • 3.0.275Business Results Measures for Submission Processing Functions
• 3.5 Accounts Services
  • 3.5.10Remittance Transaction Research (RTR) System
  • 3.5.17Federal Tax Deposit System
  • 3.5.20 Processing Requests for Tax Return/Return Information
  • 3.5.61 Files Management and Services
• 3.8 Deposit Activity
  • 3.8.44Campus Deposit Activity
  • 3.8.45Manual Deposit Process
  • 3.8.46Discovered Remittance
  • 3.8.47Manual Deposit Process for Field Offices
• 3.10 Campus Mail and Work Control
  • 3.10.5Batch/Block Tracking System (BBTS)
  • 3.10.8Information Returns Processing
  • 3.10.72Extracting, Sorting, and Numbering
  • 3.10.203Mail Receiving and Sorting Operations
• 3.11 Returns and Documents Analysis
  • 3.11.3Individual Income Tax Returns
  • 3.11.6Data Processing (DP) Tax Adjustments
  • 3.11.8Information Return Processing
  • 3.11.10Revenue Receipts
  • 3.11.13Employment Tax Returns
  • 3.11.14Income Tax Returns for Estates and Trusts (Forms 1041, 1041-QFT, and 1041-N)
  • 3.11.15Return of Partnership Income
  • 3.11.16Corporate Income Tax Returns
  • 3.11.23Excise Tax Returns
  • 3.11.25Miscellaneous Tax Returns
  • 3.11.106Estate and Gift Tax Returns
  • 3.11.154Unemployment Tax Returns
  • 3.11.180Allocated Tips
  • 3.11.212Applications for Extension of Time to File
  • 3.11.213Form 1066, U.S. Real Estate Mortgage Investment Conduit (REMIC) Income Tax Return
  • 3.11.217Form 1120S Corporation Income Tax Returns
  • 3.11.249Processing Form 8752
• 3.12 Error Resolution
  • 3.12.3Individual Income Tax Returns
  • 3.12.8Information Returns Processing
  • 3.12.10Revenue Receipts
  • 3.12.13Employment Tax Returns
  • 3.12.14Income Tax Returns for Estates and Trusts (Forms 1041, 1041-QFT, and 1041-N)
  • 3.12.15Return of Partnership Income
  • 3.12.16Corporate Income Tax Returns
  • 3.12.21Credit and Account Transfers
  • 3.12.23 Excise Tax Returns
  • 3.12.32 General Unpostables
  • 3.12.37IMF General Instructions
  • 3.12.38BMF General Instructions
  • 3.12.106Estate Tax Returns – Paper Correction Processing
  • 3.12.154Unemployment Tax Returns
  • 3.12.166EPMF Unpostables
  • 3.12.179Individual Master File (IMF) Unpostable Resolution
  • 3.12.212Applications for Extension of Time to File Tax Returns
  • 3.12.213Form 1066, U.S. REMIC Income Tax Return
  • 3.12.217Error Resolution Instructions for Form 1120S
  • 3.12.249Error Resolution for Form 8752
  • 3.12.251Corporation Income Tax Returns
  • 3.12.263Estate and Gift Tax Returns – Error Resolution System (ERS) Corrections
  • 3.12.278Exempt Organization Unpostable Resolution
  • 3.12.279BMF/CAWR/PMF Unpostable Resolution
• 3.13 Campus Document Services
  • 3.13.2BMF Account Numbers
  • 3.13.5Individual Master File (IMF) Account Numbers
  • 3.13.12Exempt Organization Account Numbers
  • 3.13.36EPMF Account Numbers
  • 3.13.40Application for Tax Identification Number for Pending U.S. Adoptions
  • 3.13.62Media Transport and Control
  • 3.13.122IMF Entity Control Unpostables
  • 3.13.222BMF Entity Unpostable Correction Procedures
• 3.14 Notice Review
  • 3.14.1IMF Notice Review
  • 3.14.2BMF Notice Review
• 3.17 Accounting and Data Control
  • 3.17.5Hardcore Payment Tracers
  • 3.17.10Dishonored Check File (DCF) and Unidentified Remittance File (URF)
  • 3.17.15 Accounting Reports Analyst – Responsibilities
  • 3.17.20 The Refund Intercept Program
  • 3.17.30 SC Data Controls
  • 3.17.41 Accounting and Operating Reports
  • 3.17.46 Automated Non-Master File Accounting
  • 3.17.50Submission Processing IRACS Procedures
  • 3.17.63Interim Revenue Accounting Control System
  • 3.17.79Accounting Refund Transactions
  • 3.17.80Working and Monitoring Category D, Erroneous Refund Cases in Accounting Operations
  • 3.17.220Excess Collections File
  • 3.17.221Enterprise Computing Center Data Controls
  • 3.17.243 Miscellaneous Accounting
  • 3.17.277 Electronic Payments
  • 3.17.278 Paper Check Conversion (PCC) System
• 3.21 International Returns and Documents Analysis
  • 3.21.3Individual Income Tax Returns
  • 3.21.15Foreign Partnership Withholding
  • 3.21.19Foreign Trust System
  • 3.21.25Miscellaneous Tax Returns
  • 3.21.110Chapter Three Withholding Returns – Form 1042
  • 3.21.111Chapter Three Withholding Returns
  • 3.21.261Foreign Investment in Real Property Tax Act (FIRPTA)
  • 3.21.262Preparer Tax Identification Number (PTIN)
  • 3.21.263IRS Individual Taxpayer Identification Number (ITIN) Real Time System (RTS)
• 3.22 International Error Resolution
  • 3.22.3Individual Income Tax Returns
  • 3.22.15Foreign Partnership Withholding
  • 3.22.19Foreign Trust System
  • 3.22.110Chapter Three Withholding Returns – Form 1042
  • 3.22.111Chapter Three Withholding (CTW) Database
  • 3.22.261Foreign Investment in Real Property Tax Act (FIRPTA)
• 3.24 ISRP System
  • 3.24.3Individual Income Tax Returns
  • 3.24.7Delinquent Accounts
  • 3.24.8Information Returns Processing
  • 3.24.10Revenue Receipts
  • 3.24.12Exempt Organization Returns
  • 3.24.13Employment Tax Returns
  • 3.24.14Fiduciary Income Tax Returns
  • 3.24.15Partnership Return of Income
  • 3.24.16Corporation Income Tax Returns
  • 3.24.17Federal Tax Deposit System
  • 3.24.21Credit and Account Transfers
  • 3.24.22Employee Plan Returns
  • 3.24.23Excise Tax Returns
  • 3.24.25BMF International Miscellaneous Tax Returns
  • 3.24.26Miscellaneous Tax Exempt and Government Entities (TE/GE) Returns
  • 3.24.28Campus Quality Assurance Program
  • 3.24.29Campus SCRS Error Resolution
  • 3.24.30Data Controls
  • 3.24.37General Instructions
  • 3.24.38BMF General Instructions
  • 3.24.50Campus Performance Evaluation Reporting System
  • 3.24.106Estate Tax Returns
  • 3.24.133Residual Remittance Processing System
  • 3.24.143Gift Tax Returns
  • 3.24.154Unemployment Tax Returns
  • 3.24.159SCRS SC Edits
  • 3.24.162BOB Transcription Instructions
  • 3.24.173Centralized Files and Scheduling
  • 3.24.176Audit Selection System
  • 3.24.180Allocated Tips
  • 3.24.183Planning and Control Data
  • 3.24.202Supervisory Operator’s Manual
  • 3.24.212Applications for Extension of Time to File Tax Returns
  • 3.24.213Real Estate Mortgage Investment Conduit Income Tax Returns
  • 3.24.226Declaration for Electronic Filing
  • 3.24.249Fiscal Year Required Payments/Form 8752
  • 3.24.259Applications for IRS Taxpayer Identification Numbers
• 3.28 Special Processing Procedures
  • 3.28.3Individual Income Tax Returns
• 3.30 Work Planning and Control
  • 3.30.10Cost Estimate Reference
  • 3.30.28Individual Review
  • 3.30.50Performance Evaluation Reporting System
  • 3.30.123Processing Timeliness: Cycles, Criteria, and Critical Dates
  • 3.30.124Campus Monitoring Reports
  • 3.30.126Control Data Analysis
  • 3.30.127 Workload Scheduling
  • 3.30.165 Incentive Pay System
• 3.31 ADP Evaluation
  • 3.34 National Research Program (NRP)
    • 3.34.3NRP Individual Income Tax Returns – Code and Edit, Transcription
    • 3.34.4S Corporation Tax Returns – Document Analysis & Data Entry
  • 3.37 International ISRP
    • 3.37.110Chapter 3 Withholding Returns
  • 3.38 International Tax Returns and Documents
    • 3.38.147International Notices

  li>3.40 Block Out of Balance Resolution

  • 3.40.8Information Returns Processing
  • 3.40.37General Instructions

  li>3.41 OCR Scanning Operations

  • 3.41.268FTD Processing On SCRIPS
  • 3.41.269Information Returns Processing on SCRIPS
  • 3.41.274General Instructions for Processing via SCRIPS
  • 3.41.275Scanner Operations on SCRIPS
  • 3.41.276 Form 941
  • 3.41.277 Forms 940 SCRIPS Processing
  • 3.42 Electronic Tax Administration
    • 3.42.4IRS e-file for Business Tax Returns
    • 3.42.5IRS e-file of Individual Income Tax Returns
    • 3.42.7e-help Desk
    • 3.42.8e-Services Procedures for Help Desk Assistors
    • 3.42.10Authorized IRS e-file Providers
  • 3.43 Integrated Management System
    • 3.43.401Total Evaluation Performance System (TEPS) for Managers of Measured Employees
  • 3.45 TE/GE Processing
    • 3.45.1Processing Employee Plan and Exempt Organization Determination Applications and User Fees
    • 3.45.2TE/GE Systems Review
  • 3.49 Statistics of Income Processing
    • 3.49.5Statistical Editing of Individual Income Tax Returns