INFORMATION SUBMIT FORM For Professional Use only

OPINION REQUEST

LAWYERS - TAX PROFESSIONALS - OTHERS - To facilitate an opinion or advice from Morgan King about the bankruptcy dischargeability of your client's delinquent tax liabilities, please, use the online submission form below.

Fill out the form found below and click on “Send to Tax Analyst” button at bottom.

NOTE: Filling out the form will take from 15 minutes to an hour, depending on how organized you are with the history of your client's tax affairs.

By submitting this form and requesting information on possible solutions for tax problems, you understand and agree:

that you are requesting a legal research product, and that the information provided in the response is educational in nature and is not deemed legal advice;

that by providing a response, Morgan King is not acting in his capacity as an attorney, but as a provider of legal research information;

that, by providing a response, Morgan King has not created an attorney-client relationship with you or your client;

that Mr. King does not guarantee any result, but will provide his expert opinion based on the information provided by you, and his knowledge and experience;

If you wish to consult directly with Mr. King and obtain legal advice directly addressing your client's situation, you may call the law offices and arrange a consultation in the office or by phone.

 

FORM FOR SUBMITTING DELINQUENT TAX INFORMATION

---

1. Taxpayer's initials

2. Taxpayer's email address: (e.g.: you@aol.com): NOTE: Without your return e-mail address entered here, this form will not reach us!

3. Date of this submission:

4. City & state of residence:

5. Taxpayer's birth date:

6. Taxpayer's present marital status:
Single
Married - living together
Married - separated

7. How many years and months married to current wife:
Years
Months

8. Taxpayer's past marital status:
No previous marriage
Married previously

9. Previous marriage:
Year married
Year divorced

10. How many children under 18 in the household?:

11. Current employment status:
Wage or salary earner
Self employed - consultant
Self employed - sole proprietor
Self employed - professional
Self employed - small corporation
Partnership
Unemployed
Retired

12. Current bankruptcy status:
Currently in Chapter 7
Currently in Chapter 13
Currently in Chapter 11
Not currently in bankruptcy

13. If currently in bankruptcy, date case was filed:

14. Did requester file a previous bankruptcy within the last ten years?
NO
YES

 15. IF A PRIOR BANKRUPTCY WAS FILED IN LAST TEN YEARS:

CHAPTER OF BANKRUPTCY	YEAR FILED	YEAR ENDED	CITY FILED IN	RESULT*
Chapter 7 Chapter 13 Chapter 11

* RESULT means debtor received a DISCHARGE, or the case was DISMISSED, or the case was CONVERTED to another chapter of bankruptcy.

16. Category of taxes involved

(Enter only one kind of tax on this form; for additional kinds of taxes, after sending this form by hitting the “Send” button at bottom, hit “Clear Form” button and re-enter information for new tax category and send again:

Federal (IRS) personal income taxes
Federal payroll (trust fund) taxes:
State personal income taxes
State sales or use taxes
State employment or payroll taxes
Property taxes
Other

17. For each year that you owe taxes, check off the boxes:

For which years are taxes owed? Before 1985 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006

For which years were returns filed? Before 1985 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006

For which years were extensions filed? Before 1985 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006

18. For any of the years you owe for, you and your spouse filed:
Not applicable - not married at the time
Always filed joint returns
Always filed separately
Filed some separately, filed some jointly

19. Offer-in-compromise history:

19a. First offer-in-compromise:
None filed - not applicable
Filed and it was accepted
Filed and it was rejected
Filed and it was withdrawn
Filed and it is being considered

19b. Date of first offer-in-compromise:
Date offer was submitted
Date offer was accepted, terminated or withdrawn

19c. Second offer-in-compromise:
None filed - not applicable
Filed and it was accepted
Filed and it was rejected
Filed and it was withdrawn
Filed and it is being considered

19d. Date of second offer-in-compromise:
Date offer was submitted
Date offer was accepted, terminated or withdrawn

20. Estimated total tax liability for all delinquent years, including interest and penalties:

21. What other events occurred in the taxpayer's history?

Substitute for returns (SFR) filed by the taxing entity
Subsequent additional taxes assessed
Prior offer-in-compromise submitted by the taxpayer
Taxpayer engaged in tax litigation in U.S. Tax Court or U.S. District Court (for example, a tax refund suit)
Taxpayer appealed an audit
Taxpayer engaged in tax litigation in Bankruptcy Court
Some tax returns were given directly to a revenue officer rather than mailed
Taxpayer was accused / investigated for tax fraud or tax evasion
Taxpayer was convicted for tax fraud or tax evasion
Taxpayer was convicted of failing to file tax returns
Taxpayer is a “tax protester” (refuses to pay taxes voluntarily)
Taxpayer is currently being audited
Taxpayer has been audited in the past
Taxpayer was or is in an installment agreement
Taxpayer is being levied
Taxpayer received a final notice of intent to levy
Taxpayer has filed a request for a due process hearing
Tax liens have been filed

22. Other information - at any time in the last 10 years have you: (check all that apply)

[This information is totally confidential and will not be disclosed to anyone]

Been a “tax protester”?
Created a trust and transferred property to the trust?
Created a corporation and transferred property to it?
Given away any asset worth more than $1,000?
Sold any asset for less than fair market value?
Traded any asset worth more than $1,000?
Transferred title to a third party for an asset worth more than $1,000?
Purchased an asset under someone else's name?
Deposited money in someone else's bank account?
Frequently changed bank accounts to evade a tax levy?
Closed a bank account?
Hidden any asset to avoid tax seizure?
Knowingly provided false information on a tax return?
Transferred any asset worth more than $1,000 to a client's minor child?
Transferred assets pursuant to a marital property settlement agreement?
Signed a transmutation or property agreement with current spouse?
Add another's name to Client's bank account?
Use an offshore bank account?
Leave the U.S. for longer than 30 days?
Claim incorrect number of exemptions on tax return?
Lose, conceal or destroy financial documents?
Maintain a lavish lifestyle?
None of the above

23. If any of above tax fraud/evasion indicators are checked yes, give brief explanation:

24. Check all assets you own with equity in them (equity means the asset is worth more than is owed on it)

A home
Other real estate
One or more motor vehicles
A boat, airplane, or motorcycle
Stocks, bonds, or stock options
An IRA
Other pension or retirement plan
Substantial cash in bank account or elsewhere
Antiques, art or collections worth over $1,000
A business with positive net worth
Tool of a trade or profession
Jewelry
Money owed to you
Expensive furniture
Valuable animals
A trust containing valuable assets
Legal claim or lawsuit that may bring you money
Expecting an inheritance from a recently deceased person
Rent deposit
Whole term life insurance
Musical instruments, guns/weapons, or tools worth over $1,000
Other asset with equity exceeding $1,000.

25. Which possible remedies are you most interest in?

Installment payment plan
Statute of limitations on collection
Dispute the liability or the amount
Innocent spouse defense
Offer-in-Compromise
Discharging the taxes in bankruptcy
Levy release
Lien release
Penalties release

26. Provide any additional information or remarks about the situation that you believe will help our evaluation:

27. By submitting this form you declare that the information you have entered is true and reasonably accurate to the best of your recollection

YES
NO

---