Summary
RMC No. 47-2018 circularizes the revised formats of the reports that offices in the Revenue Regions submit to the Internal Affairs Service (IAS).
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Key points
- Regional Investigation Division. It submits a Monthly Accomplishment Report on Administrative Cases, with attached lists of complaints investigated, formal charges issued, cases forwarded to the IAS and cases closed. It also submits a Monthly Inventory of Pending Cases for Fact Finding/Preliminary Investigation.
- Legal Division. It submits a Monthly Accomplishment Report on Administrative Cases and a Monthly Inventory of Decisions Approved and Implemented.
- Finance Division. It submits a Monthly List of Revenue Collection Officer with Unreported/Unremitted Collections.
- Submission and tracking. Hard and soft copies are due not later than the 15th day of the following month. The Regional Investigation Division assigns a control number to each administrative complaint, and the Legal Division assigns a case number to each Formal Charge.
- Confidential Top Sheet. Hard copies of Monthly Reports and Indorsements of dockets with fact finding reports on grave and less grave offenses sent to the IAS carry a Confidential Top Sheet required under RMO No. 12-2014.
Who is affected
- Regional Investigation Division, Legal Division and Finance Division of the Revenue Regions
Deadlines and effectivity
- Reports due not later than the 15th day of the following month
Summary by Tax Resources PH. It is not a substitute for the full text of the issuance or professional advice.
Copies of BIR issuances are hosted here for reference. For the official version, check bir.gov.ph. Summaries by Tax Resources PH are not a substitute for the full text or professional advice.