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15 06-18 Top 10 Tax Preparer And Other Tax Penalties - Not Going To Jail But ...Bruce Givner
What is the definition of a tax return preparer? What is the accuracy-related penalty? What are the primary other penalties? What is IRC Section 6694 (the preparer penalty)? How is it coordinated with the accuracy-related penalty? What are the easiest crimes to commit, e.g. obstruction of justice. What good can an opinion by a tax lawyer do for you?
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15 06-18 Top 10 Tax Preparer And Other Tax Penalties - Not Going To Jail But ...Bruce Givner
What is the definition of a tax return preparer? What is the accuracy-related penalty? What are the primary other penalties? What is IRC Section 6694 (the preparer penalty)? How is it coordinated with the accuracy-related penalty? What are the easiest crimes to commit, e.g. obstruction of justice. What good can an opinion by a tax lawyer do for you?
Residential purchases are now made easy with Plus Your Settlements. Our experienced team will make all communications and fasten the process. Visit: http://www.plusyoursettlements.com.au/about
Investyz is an independent investment property advisor focused on the French market with a high long-term growth potential and freehold fixed income.
Our aim is to source, select and provide low risk tailored real estate investments and competitive local finance for our international clients, whether they be private or institutional.
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2. Insurance Australia Limited ABN 11 000 016 722 trading as CGU Insurance
Please retain this page for your information
ABOUT YOUR CLAIM
yyWe will contact you as quickly as possible about your claim.
yyFor many claims we will check the circumstances and damage
before we authorise and pay for repairs.
yyWe may appoint a loss adjuster or investigator or contact you for
more information.
DO NOT AUTHORISE REPAIRS YOURSELF
yyIf possible, retain any damaged items, as we may need to
inspect them before settling your claim.
yyIf possible, please attach proof of purchase, for each
item being claimed e.g. receipt, invoice, bank/credit card
statement, photo of the items, manual etc.
yyPlease refer to your policy booklet for more information about
how your claim will be handled.
yyIf you have any questions about your claim, please contact
CGU Insurance on 13 24 80 (13 CGU 0).
HOW YOU CAN RESOLVE A DISPUTE WITH US
Our dispute resolution system is free and works like this:
1. Please advise the staff at your CGU Insurance office on
13 24 80 if you are dissatisfied with:
yy our decision on your claim
yy our handling of your claim
yy the services of our loss adjuster or investigator
2. The staff member will try to resolve the problem.
3. If unable to resolve it, the staff member will refer it to the
supervisor or manager for attention. A decision concerning
your complaint will be made within 15 business days of receipt.
4. If this fails to resolve your problem, you may request that the
problem be referred to our internal dispute resolution staff.
They will investigate the dispute and try to reach a satisfactory
outcome with you, normally within 15 business days of the
date you requested a referral.
5. If you do not accept our decision, you may take the problem to
the Financial Ombudsman Service (FOS), for an independent
investigation. The FOS can assist with private consumer and
some small business type claims.
The telephone number for the Financial Ombudsman Service
is 1300 780 808.
More detailed information about this process is available
from your CGU Insurance office.
3. This form is for making claims for lost, stolen or damaged property. If your claim is for a motor vehicle, personal injury or illness or machinery,
or if it is a claim on a travel policy, you need a different form. Ask our agent, your broker or your CGU Insurance office for the right one.
Please note: If insufficient space in any section, provide details on a separate page
Applicant details
1. Policy no. (from your schedule)
Expiry date
D D / M M / Y Y
2. Name of insured Telephone no.
Real estate agent Telephone no.
Postal address
Postcode
Email address
3. Are you registered for GST purposes?
No Yes What is your ABN?
Have you claimed or do you intend to claim an input tax credit on the GST applicable to this policy?
No Yes Is the amount claimed or intended to
be claimed less than 100% of the GST
applicable to the premium?
No Yes Specify the percentage
amount claimed or intended
to be claimed
%
Damage report
1. Address or premises where loss or damage occurred
Postcode
2. Your claim may be the result of several different events. Each event will be treated as a separate claim and each claim will attract the
policy excess.
Please list below all separate identifiable events including the date that each event occurred.
Date of event Nature of damage or loss
1 D D / M M / Y Y
2 D D / M M / Y Y
3 D D / M M / Y Y
4 D D / M M / Y Y
5 D D / M M / Y Y
6 D D / M M / Y Y
7 D D / M M / Y Y
8 D D / M M / Y Y
For example, a number of spillages in a room – each spillage is a separate event attracting a separate excess.
Office use only
XS AD
LE MP Cause
LANDLORDS RESIDENTIAL PROPERTY CLAIM REPORT
FOR LOSS, THEFT, FIRE, GLASS, IMPACT AND OTHER DAMAGE CLAIMS
4. 3. Was the tenant responsible for any of the loss or damage?
No Yes please provide details.
Other details
1. Name and address of tenant or forwarding address if known and/or drivers licence, passport details
2. Have you made a claim on any other insurance policy for the loss or damage claimed here?
No Yes please provide details.
Name of the insurer Policy no.
3. All theft and tenant deliberate damage must be reported to the police for a claim to be made.
Name of station reported to Date reported Police report no.
D D / M M / Y Y
4. Name and address of witness(es) if any
Tenancy information
1. Has the term set out in the original lease to the tenant expired?
No Yes
2. If a new lease has not been agreed and signed, is the tenant occupying the premises under a Periodic Tenancy Agreement?
Yes No attach details of any agreement whether written or verbal.
3. Has the tenant given you or your agent notice of intention to vacate?
No Yes attach documentation with claim.
4. Have notices to vacate been issued to the tenant?
No Yes attach documentation with claim.
5. Has a claim been lodged with the Tribunal?
No Yes attach documentation with claim.
6. What date did the tenant move into the premises?
D D / M M / Y Y
7. What date did the tenant vacate/or return the keys?
D D / M M / Y Y
8. What date did the tenant pay their rent to? Bond on premises Weekly rent
D D / M M / Y Y $ $
5. 9. Has the Bond been claimed?
Yes No why not?
10. Have the premises been re-let?
Yes the Residential Tenancy Agreement must be attached.
No why not?
Rent default claim
Loss of rent for period Total rent lost
From D D / M M / Y Y to D D / M M / Y Y @ weekly rent = $ A
less Bond $ B
Deduct from Bond cleaning and re-letting expenses as indicated below
Your available input tax credit
Net expense to be deducted
from Bond
General cleaning $ $ $
Advertising $ $ $
Re-letting fee $ $ $
Other (please specify)
$ $ $
Total expenses $ C
Net Bond to be deducted from settlement
(Any expenses in excess of Bond are not claimable)
B less C $ D
Claim total A less D $ E
Note: Maintenance costs are not allowable re-letting expenses
IMPORTANT: The following must be attached for claims
Tick the box after enclosing each document to ensure we receive all required information
a. Management agreement
b. Lease agreement
c. Tenancy application
d. Documentation to support refund from the rental bond board
e. Copy of tenant rent ledger
f. Copy of new lease (if applicable)
g. Copy of invoices for amounts deducted from the bond
h. Copies of notices to leave/arrears letters issued to the tenant
i. Executed warrant if applicable
6. All other claims
If available, photographs of the damage should also be supplied.
1. Please list the details of your stolen or damaged property.
Only complete this column if
the items being claimed for are
used in connection with your
GST registered business.
Fully describe each item lost,
stolen or damaged
Month/year
received or
purchased
Purchase prices
$
Input tax credit you can
claim on the purchase of
these items as a % of the
total GST payable
M M / Y Y
M M / Y Y
M M / Y Y
M M / Y Y
M M / Y Y
M M / Y Y
M M / Y Y
M M / Y Y
2. Who caused the loss or damage?
Name and address of witness(es) if any
Who discovered the loss or damage, and when?
Name Time Date
a.m. p.m. D D / M M / Y Y
a.m. p.m. D D / M M / Y Y
a.m. p.m. D D / M M / Y Y
3. Is the property repairable?
Yes attach a quote/invoice(s) for the repairs
No attach original receipts, quotes for replacement or certification from an authorised repairer that the item is unrepairable
4. Have you had any previous loss, regardless of whether you have claimed for it or made any claims for loss, theft or damage on any
insurance policy in the past five years?
No Yes please provide details.
Value Date
D D / M M / Y Y
D D / M M / Y Y
7. 5. Has any insurer refused or cancelled cover or required special terms to insure you?
No Yes please provide details.
6. Have you been charged with, or convicted of, any criminal offence in the last 10 years?
No Yes please provide details.
Managing agent/insured declaration
Declaration
I declare that to the best of my knowledge and belief the information in this form is true and correct and I have not withheld any
relevant information.
I/we agree that, by submitting this form, the personal information I/we provide to CGU Insurance in this form or otherwise may be collected,
held, used and disclosed in the manner set out in the CGU Privacy Policy found at www.cgu.com.au/privacy, including for processing
this claim.
Signature of the insured, managing agent or person with authority to sign for and on behalf of
a company or partnership
Date
D D / M M / Y Y
Name in full
*This consent only applies when a claim is submitted in relation to a policy issued to the individual, not a company or business.
Additional comments (If insufficient room on previous pages)
8. CONTACT DETAILS
Enquiries 13 24 81
Claims 13 24 80
Mailing address
GPO Box 9902 in your capital city
Sydney
388 George Street
Sydney NSW 2000
Melbourne
181 William Street
Melbourne VIC 3000
Brisbane
189 Grey Street
South Bank QLD 4101
Perth
46 Colin Street
West Perth WA 6005
Adelaide
80 Flinders Street
Adelaide SA 5000
CGU.COM.AU
PID0128 REV6 08/17
Insurer
Insurance Australia Limited
ABN 11 000 016 722 AFSL 227681
trading as CGU Insurance.