Franchise FAQ

how to complain about the franchise tax board in california

by Prof. Floy Douglas IV Published 2 years ago Updated 1 year ago

To submit a complaint, please fill in the appropriate box (es). Enter your comments, name (optional), e-mail address (optional) and then click the Submit button. You may remain anonymous by leaving the name and e-mail fields blank.

Full Answer

How do I fight the Franchise Tax Board?

Submit your appeal by the appeal date on your notice. Provide a copy of the notice you're appealing. Write a letter, or you may use the Request for Appeal Before the Office of Tax Appeals (FTB 1037) , to explain why you don't agree with our determination....Home.help.disagree or resolve an issue.appeal a decision.

Can I sue the California Franchise Tax Board?

You may bring a court action against the State of California in superior court for damages and costs if you are aggrieved by any FTB officer's or employee's reckless disregard of published procedures.

Who oversees the Franchise Tax Board in California?

Selvi Stanislaus was appointed Executive Officer of the Franchise Tax Board (FTB) on January 11, 2006. As FTB's fourth executive officer and the first woman to hold the post, Selvi oversees the second-largest tax department in the nation, with more than 6,000 employees in California and its three out-of-state offices.

How do I talk to someone at California Franchise Tax Board?

Taxpayers with general questions can call (800) 852-5711 or visit our website at ftb.ca.gov .

Can you negotiate with FTB?

The Offer in Compromise (OIC) program allows you to offer a lesser amount for payment of a nondisputed final tax liability. If you are an individual or business taxpayer who does not have the income, assets, or means to pay your tax liability now or in the foreseeable future, you may be an OIC candidate.

How do I get my money back from Franchise Tax Board?

Provide us a written statement with supporting documents listing the facts to support your claim. Use one of the following forms to file a reasonable cause claim for refund: Reasonable Cause - Individual and Fiduciary Claim for Refund (FTB 2917) Reasonable Cause - Business Entity Claim for Refund (FTB 2924)

Does California have a Taxpayer Advocate?

The Taxpayers' Rights Advocate (TRA) Office helps tax and feepayers when they are unable to resolve a matter through normal channels, when they want information regarding procedures relating to a particular set of circumstances, or when there are apparent rights violations in the audit, or collection of taxes or fees.

Is the Franchise Tax Board state or federal?

The Franchise Tax Board (FTB) is the agency responsible for collecting state personal income taxes in California.

How can a tax advocate help you?

The Taxpayer Advocate Service is an independent organization within the IRS whose employees assist taxpayers who are experiencing economic harm, who are seeking help in resolving tax problems that have not been resolved through normal channels, or who believe that an IRS system or procedure is not working as it should.

Is IRS and Franchise Tax Board the same?

While the IRS enforces federal income tax obligations, the California Franchise Tax Board (FTB) enforces state income tax obligations. A taxpayer will face collections actions by the FTB because they have ignored the obligation, refused to pay, or are unable to pay an outstanding tax balance that is due and owing.

Can the Franchise Tax Board garnish my wages?

VRC and COD collections wage garnishments issued prior to January 1, 2022, can collect up to 25% of your disposable earnings until your balance is paid in full. VRC/COD wage garnishments issued on or after January 1, 2022, can collect the following: Amount 1: 25% of the employee's disposable earnings for the week; or.

Can the Franchise Tax Board taking money from bank account?

We issue orders to withhold to legally take your property to satisfy an outstanding balance due. We may take money from your bank account or other financial assets or we may collect any personal property or thing of value belonging to you but in the possession and control of a third party.

What is the difference between the IRS and Franchise Tax Board?

While the IRS enforces federal income tax obligations, the California Franchise Tax Board (FTB) enforces state income tax obligations. A taxpayer will face collections actions by the FTB because they have ignored the obligation, refused to pay, or are unable to pay an outstanding tax balance that is due and owing.

What is the phone number to the California Franchise Tax Board?

(800) 852-5711California Franchise Tax Board / Customer service

What agency collects taxes in California?

The mission of the CDTFA is to make life better for Californians by fairly and efficiently collecting the revenue that supports our essential public services.

What is California Franchise Tax?

Every corporation that is incorporated, registered, or doing business in California must pay the $800 minimum franchise tax.

What is a complaint in DFPI?

The Department of Financial Protection and Innovation (DFPI) encourages financial services consumers to submit their complaints if they believe a DFPI licensee or registrant has violated state law or acted improperly, or they believe a company or person is conducting unli censed or unregistered activity ...

What does it mean to certify a complaint?

By submitting this complaint, you certify the information provided is true and correct to the best of your knowledge and consent to allow the subject of the complaint and its corporate affiliates to disclose to the Department any information the Department deems relevant to your complaint , including your transactions, accounts, and other experiences with them. If you are submitting this complaint on behalf of another person, you certify under penalty of perjury you are authorized to submit this complaint on that person’s behalf.

What is DFPI enforcement?

The DFPI evaluates and reviews complaints and takes appropriate action when it finds violations of the laws and regulations we administer. Enforcement actions may include administrative orders to: stop violations of laws; deny, suspend or revoke licenses; take possession of licensees; suspend or bar individuals from participating in a regula ted industry; order refunds; and levy penalties. The DFPI also can file civil actions to stop violations of the laws, appoint receivers over companies and obtain restitution for consumers and penalties against violators.

Should I file a complaint with DFPI?

You should always file your complaint with the DFPI, regardless of whether you are trying to resolve your dispute through another forum or process. The DFPI relies on your complaints to help us protect consumers, borrowers, investors, and to obtain redress for them when victimized by unlawful, unfair or fraudulent business practices.

Does the DFPI review complaints?

Complaint unit staff do not act as an advocate for either party, but the DFPI regularly reviews complaints to assess whether further action is appropriate through the DFPI’s enforcement and examination functions. We do not act as a court of law or as a lawyer on your behalf. We cannot provide legal advice.

Can a consumer complaint be disclosed?

In general, consumer complaints are considered to have been received by the Department in confidence. However, the Department may, at its sole discretion, disclose your complaint to the subject of your complaint for corrective action. The Department may also choose to disclose your complaint to others to facilitate an investigation of, ...

Who audits charities in California?

At any time during the operating life of a charity, the IRS or the Franchise Tax Board may audit the organization to determine its liability for taxes, penalties, or revocation of tax-exempt status. The role of the Attorney General in overseeing California charities is different from the IRS and Franchise Tax Board.

Who investigates criminal activity by charities?

The Attorney General also investigates allegations of criminal activity by charities. Persons with complaints of criminal activity by a charity should also contact the local district attorney.

Can you file a complaint with a charitable trust?

Complaints must be documented on Form CT-9, and any supporting documentation should be attached to the completed form. The complaint form must be sent via email or regular mail to the Registry of Charitable Trusts.

Do you get a letter from the registry after a complaint is filed?

A letter confirming the Registry’s receipt of the complaint will be mailed to you after it has been processed. All complaints are kept confidential and not made available to the general public. We do not provide any information to the public regarding a complaint, or provide status reports to complainants.

Can the Attorney General sue the directors for a loss of charitable funds?

If these improper actions have resulted in a loss of charitable assets, the Attorney General may sue the directors to recover from them the missing funds. The funds recovered by the Attorney General are returned to the charity.

Do we review all complaints?

We review all complaints. However, our limited resources and workload do not always permit us to open an investigation for every complaint received. Sometimes a complaint will be referred to another government agency. We do not provide status reports to complainants. And we neither confirm nor deny the existence of an investigation. Therefore, the general public or the complainant will not know which complaints are being investigated.

Can the Attorney General tell if a charity is registered?

The Attorney General's office can tell you if a charity is registered and current in its reporting requirements. However, we can' t tell you whether it is legitimate, or such things as how effective it is, or whether it uses its money wisely. There is no Attorney General's seal of approval. It is up to the individual donor to check out a charity for him/herself.

What Is the Franchise Tax Board?

Also known as the FTB, the Franchise Tax Board is the organization that is responsible for enforcing income tax collection and assessment. It is the state tax agency that operates under the California Government Operations Agency. Duties of the FTB include:

How Can You Report Tax Fraud?

According to the Franchise Tax Board, the following are the items you need when making a report.

What Is Tax Fraud?

Tax fraud is a broad term that encompasses intentionally avoiding paying taxes by failing to report accurate income. There are several different ways this can happen. Tax fraud can be committed by an individual, small business, corporations, non-profit organizations, and more. The goal of a taxpayer committing tax fraud is to avoid paying what they owe in taxes. If found out, the consequences are very serious and can include:

Are You a Victim of Tax Fraud?

If you have a reasonable belief that tax fraud is being committed, the responsible course of action is to report it. If you find that you are more than just an onlooker of tax fraud but rather a victim, you may be interested in taking further action. The world's first robot lawyer allows you to fight for what's yours and sue anyone with a click of a button. DoNotPay is an easy-to-use app that allows you to take control of your life and protect your finances. Sign up today for a FREE trial. At the end of your free trial, easily cancel or keep going. It's up to you.

3 attorney answers

You can sue the FTB. Just check out Gil Hyatt's 20 year lawsuit history with the FTB online. Having said that, it is largely a waste of time and money. You are better off contacting Susan Maples, the Taxpayer Advocate at the FTB. Her email is [email protected] She should be able to help clarify the issue of residency for you. Good luck!

Rex Wenstrom Halverson

You can't sue them, they have immunity. Have you done anything in CA to establish that state as your domicile state, such as voter registration or actually voting, Driver's License, changing the registration on a vehicle. It is tough for Texas resident's because you don't have to file a state tax return showing yourself as a resident of Texas.

Charles Zagara

If you can't, after trying, resolve this on your own, you may want to try a low income tax clinic, since the balance isn't very high. California is a notoriously difficult jurisdiction to deal with. You should call them and ask how that amount was generated.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 1 2 3 4 5 6 7 8 9