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Showing 204 results: Memorandum Orders on Large taxpayers
| No. of Issuance | Subject | Date of Issue | Action |
|---|---|---|---|
| RMO No. 30-2003 | Prescribes the guidelines and procedures in the extraction, analysis, disclosure/dissemination, utilization, and monitoring of RELIEF data for audit and enforcement purposes | Oct 1, 2003 | View |
| RMO No. 04-2003 | Prescribes the guidelines and procedures on the processing of Quarterly Summary List of Sales and Purchases and the imposition of penalties thereof | Mar 11, 2003 | View |
| RMO No. 03-2003 | Prescribes the guidelines and procedures in the conduct of inventory taking/stocktaking and verification of inventories covering taxable year 2002 by the Large Taxpayers Audit and Investigation Division (LTAID) I, LTAID II, Large Taxpayers District Office (LTDO)-Makati, LTDO-Cebu and Revenue District Offices | Feb 26, 2003 | View |
| RMO No. 29-2002 | Prescribes the revised procedures in the processing and approval of applications for permit to adopt Computerized Accounting System (CAS) or components thereof | Oct 28, 2002 | View |
| RMO No. 28-2002 | Prescribes the modified guidelines and procedures in processing application and issuance of Authority to Print (ATP) Receipts, Sales or Commercial Invoices | Oct 21, 2002 | View |
| RMO No. 20-2002 | Amends pertinent provisions of RMO No. 57-2000 relative to the confrontational requirements, execution and enforcement of closure orders, as well as the duration and the lifting thereof | Jul 29, 2002 | View |
| RMO No. 19-2002 | Prescribes the amended guidelines and procedures in the adoption of Electronic Filing and Payment System (EFPS) | Jul 22, 2002 | View |
| RMO No. 18-2002 | Prescribes the policies, guidelines and procedures in identifying and handling valid or actual stop-filer cases | Jul 22, 2002 | View |
| 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. 04-2002 | Prescribes the policies, guidelines and procedures in the implementation of Taxpayer Account Management Program (TAMP), amending further certain provisions of RMO 22-2000, as amended, affecting the Returns Compliance System (RCS) and the Total Registration Database Clean-up under the ITS Sustainability for Operations Project | Apr 4, 2002 | 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. 05-2001 | Prescribes the policies and procedures in the receipt, transmittal and processing of the Alphabetical List of Employees/Income Payees as an attachment to the Annual Information Return | Feb 16, 2001 | View |
| RMO No. 48-2000 | Prescribes the policies and procedures in the re-classification of status of taxpayers who were previously classified as large taxpayers | Oct 26, 2000 | View |
| RMO No. 47-2000 | Prescribes the guidelines and procedures in the implementation of the new staffing pattern under Executive Order No. 175 | Oct 23, 2000 | View |
| RMO No. 42-2000 | Prescribes the policies and procedures in the intensification of collection/settlement of delinquent accounts and disputed assessments through compromise settlement | Sep 26, 2000 | View |
| RMO No. 41-2000 | Prescribes the guidelines and procedures in the conversion of accounts receivable cases for the Integrated Tax System | Sep 13, 2000 | View |
| RMO No. 39-2000 | Prescribes the policies and guidelines on data purification of registration, return and payment information of top taxpayers | Sep 13, 2000 | View |
| RMO No. 38-2000 | Prescribes the guidelines and procedures in the conversion of accounts receivable cases for the Integrated Tax System | Sep 13, 2000 | View |
| RMO No. 26-2000 | Prescribes the policies and procedures in the conduct of written qualifying examinations for Revenue Officers (Assessment and Enforcement) who may be assigned in the Makati Large Taxpayers District Office | Aug 4, 2000 | View |
| RMO No. 21-2000 | Prescribes the policies and procedures in the processing and approval of taxpayer's application for permit to adopt computerized accounting system and its components | Aug 3, 2000 | View |
| RMO No. 18-2000 | Prescribes the policies and procedures in the conduct of audit of large taxpayers for CY 2000 | Jun 19, 2000 | View |
| RMO No. 12-2000 | Prescribes the policies and procedures in the conduct of written qualifying examinations for Group Supervisors (Assessment and Enforcement) who may be assigned to the Large Taxpayers Service, the Excise Taxpayers Service or the Enforcement Service | Apr 27, 2000 | View |
| RMO No. 07-2000 | Prescribes the policies and guidelines in the generation of the annual top individual and corporate income taxpayers | Mar 20, 2000 | View |
| RMO No. 74-99 | Prescribes the guidelines and procedures in the administration of qualifying examination for Revenue Officers' assignment to the Large Taxpayers Service | Sep 17, 1999 | View |
| RMO No. 69-99 | Establishes the policies and procedures in the generation of the Large Taxpayers Collection Report | Aug 30, 1999 | View |