BIR Library
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Showing 80 results: Memorandum Orders on Banks and finance
| No. of Issuance | Subject | Date of Issue | Action |
|---|---|---|---|
| RMO No. 05-2002 | Prescribes the guidelines and procedures in the adoption of Electronic Filing and Payment System (EFPS) | Apr 15, 2002 | View |
| RMO No. 01-2002 | Renames and creates the Alphanumeric Tax Codes of Withholding, Value-Added and Percentage Taxes | Feb 18, 2002 | View |
| RMO No. 30-2001 | Revises the policies, guidelines and procedures in the processing of application for bank accreditation; renewal of accreditation and disaccreditation of Authorized Agent Banks (AABs); AABs merger/buy-out; change of names and/or addresses; monitoring of performance and evaluation of AABs; and imposition of penalties on AABs' violations and settlement of unremitted collection | Nov 26, 2001 | View |
| RMO No. 28-2001 | Prescribes the guidelines and procedures in the reconciliation of collections and remittances of Authorized Agent Banks at the Revenue District Office level | Oct 26, 2001 | View |
| RMO No. 25-2001 | Clarifies the procedures on the receipt, processing, control, transmittal and collection of returned/dishonored checks received through Accredited Agent Banks | Oct 23, 2001 | View |
| RMO No. 22-2001 | Prescribes the guidelines and procedures in the exercise of the power of the Commissioner of Internal Revenue to compromise taxes | Oct 5, 2001 | View |
| RMO No. 15-2001 | Prescribes the policies, guidelines and procedures in the use of on-line electronic Documentary Stamp Tax (DST) metering machine | Jul 19, 2001 | View |
| RMO No. 07-2001 | Amends RMO No. 31-99 relative to the signatories of checks drawn against regional bank accounts. | Mar 16, 2001 | View |
| RMO No. 32-2000 | Prescribes the guidelines and procedures in the receiving, retrieval, processing and storage of tax returns in the Revenue District and Regional Offices | Aug 22, 2000 | View |
| RMO No. 25-2000 | Creates a Task Force to gather information and statistical data on certain industries for use of the Congressional Sub-Committee Hearing on Ways and Means in Aid of Legislation | Aug 4, 2000 | View |
| RMO No. 92-99 | Prescribes the policies and procedures on the issuance and maintenance of Drawee Bank Codes | Dec 20, 1999 | View |
| RMO No. 64-99 | Prescribes the 1999 Audit Program on Large Taxpayers and Policy Cases | Aug 13, 1999 | View |
| RMO No. 52-99 | Amends and clarifies the procedures for the processing of income tax returns and refundable tax returns | Jul 9, 1999 | View |
| RMO No. 50-99 | Extends the conduct of joint and coordinated examination of interrelated taxpayers and audit of banks, insurance and other financial intermediaries until September 30, 1999 | Jun 30, 1999 | View |
| RMO No. 48-99 | Amends RMO No. 66-98 relative to the processing and monitoring of tax payments from insurance companies | Jun 23, 1999 | View |
| RMO No. 39-99 | Amends RMO No. 31-99 relative to the signatories of checks drawn against Regional Bank Accounts maintained with Government Depositary Banks | May 12, 1999 | View |
| RMO No. 37-99 | Prescribes the procedures to be followed by non-ITS Revenue District Offices in the monitoring of submission of collection documents by Authorized Agent Bank branches | May 3, 1999 | View |
| RMO No. 32-99 | Prescribes the policies, guidelines and procedures for the conversion of data processing in Accredited Agent Banks from New Payment Control System to Limited Bank Data Entry/Electronic Data Transmission | Apr 20, 1999 | View |
| RMO No. 31-99 | Amends RMO No. 18-97 relative to the designation of signing officials for checks drawn against Regional Bank Accounts | Apr 19, 1999 | View |
| RMO No. 20-99 | Prescribes the standard procedures for the submission and processing of payment data and documents from Accredited Agents Banks under Revenue District Offices within and outside Metro Manila/ Metro Cebu | Mar 5, 1999 | View |
| RMO No. 09-99 | Creates the Regional Audit Team (RIAT) which will conduct audit and spot-check of cash and non-cash accountabilities of Revenue Collection/Accountable Officers and other property accountabilities of revenue personnel in the region | Feb 9, 1999 | View |
| RMO No. 07-99 | Expands the coverage of audit by the Special Team on Banks, Insurance and Financial Intermediaries to include the audit of all pre-need companies for taxable year 1997 and unverified prior years | Jan 27, 1999 | View |
| RMO No. 04-99 | Prescribes the policies and procedures for the processing and monitoring of commercial and universal banks' tax liabilities | Jan 8, 1999 | View |
| RMO No. 97-98 | Extends up to June 30,1999 RSO NOS. 673-98 and 697-98 relative to the conduct of joint and coordinated examination of interrelated taxpayers, and audit of banks, insurance companies and other financial intermediaries for taxable year 1997 and uninvestigated prior years | Dec 21, 1998 | View |
| RMO No. 91-98 | Suspends all field operations of the BIR relative to examination and clarification of taxpayer’s record and other transactions effective December 16,1998 until January 11,1999 | Dec 11, 1998 | View |