About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline

GGD-81-71 1 (1981-04-10)

handle is hein.gao/gaobabbuf0001 and id is 1 raw text is: 

   ,>' .               L      GItl, € ~ L
/--             1 4,k,. :           i ;I;; f1 i .R , I TN D rATLE 5




B-202443

The ltonorubl P B2Jnj rOI n S. 2oj;ent'>l             i t.
           S<-'  l'  tt,  on
 Chaxrw~an, Suhcou, r t.D  on Corir ce,
   Consum~er ad. M.onw tory', Affais
 Co0n.i t-Cee on Goverrn: nt Fi crct LA.!s
 house of Represcnt:,tlzes

 Dear [1r. ChairmAn-

      Subjet;  1 :1 ' Handlinj of Uielivered Income Tax
                Refund ChockV(GD-S1--71)

      As you requested in your letter dated Januarly 26, 1981, we
 have revi-ewed IPS' handi]ino of uir-livereci income tax refund
 checks. Spec if:Lc ,Ily, .cu asked us .o review actions taken by
 IRS in response to two recocmendations mace in an August 1977
 GAO report. I/ that the Cuirmissi¢cic0r oi internal Revenue

     --furnish the news :inCdia with lists of individuals entitle
        to Uncku-orJ  a       Iei; and

            ---det 8(~ ifl  <U.r&tion in the Social St:iurity Adnin i-
        tration's (Si>) benefit files would be usefu, in loc: ting
        individual entitle- to undelivered tax refunds and, if
                     orocJe fui Usino such information.

     Undelive e  :H..olicv refund chieck.s are those checks whi.ch
could inot be (lelixr  'oy tne actt Sevice ard which arc re-
turned to Dcc.rt-nm of the ?reaa-,r regional diwbursing cenrters.
Undeliverecd ref0s      c -re creditedU :' c c,  '-uter files  .. .  to eci
appropriate ay    or's accouit for future action if- the taxpayer
is 3ocated or fil..s a sun seguent tax rc-turn. According to TRS,
as of Drcember 1380, it had on it< cox.yputer files 87,760 accounts
for ilnd ividuals cith undeliveed refund cneuk s amounting to $24.5
mu lion   The no>t common ca-us, of en ltivered rotund cecLS,
accordir] to IicS, is individuals s.in: and not xurnishing the
Post 1. Service xwitn forwardino acdrecsns.

     Rather than actively furnishi ng newspapers with lists of
individuals due undeivered refui.d checks, II'S in most of its
districts passively makes the list:s available to newspapers.
IRS made lists available to newspapers in 1978, 1979, and 1980
and plans to do so annually on a continuous basis. In passively
making lists available to newspapex s, IRS has had mixed results
in getting them to publish the lists and has been more successful

                                                        (268110)



1/FGMSD-77-9, August 4, 1977.                                        c


-7-- / / , - /A .   I -


Z) -1 / I

What Is HeinOnline?

HeinOnline is a subscription-based resource containing thousands of academic and legal journals from inception; complete coverage of government documents such as U.S. Statutes at Large, U.S. Code, Federal Register, Code of Federal Regulations, U.S. Reports, and much more. Documents are image-based, fully searchable PDFs with the authority of print combined with the accessibility of a user-friendly and powerful database. For more information, request a quote or trial for your organization below.



Contact us for annual subscription options:

Already a HeinOnline Subscriber?

profiles profiles most