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NY Form 12153: What You Should Know
This form is used to request a Court Hearing. 1.3. This form is used to request a Criminal Investigation/Revenue Court Hearing. 1.4. This form is used to request a Criminal Investigation/Revenue Court Hearing by mail. If the IRS agrees to a hearing on IRS Form 4500, a Notice of Intention to Forfeit and Destroy property is also mailed to all property owners who have not been notified of their rights. REQUEST FOR SUSPENSION & REMOVAL OF CRIMINAL RECORDS May 18, 2023 — This form is used to request suspension and removals of criminal records. 1.1. This form is used to request revocation, revocation in part, and suspension of criminal records. 1.2. Use Form 5500-A, Notification of the IRS of the Crime and History Information with the Return by the Taxpayer with the filing of the return for which an examination report is requested by the IRS. The notice will contain the following information: • Crime with a possible sentence of more than one year, and. • History and information regarding the person. An IRS employee will explain the purpose of this form. REQUEST FOR FINGERPRINTING Nov. 1, 2023 — This form is used to request FINGERPRINTING for a criminal and/or civil (in state or federal court) proceeding. SCHEDULE 13D (RAND) Forms and Resources — For more information on Schedule 13D (RAND), go to. FORM 13D(R) Form 13D(R) — Notice of Foreign Bank and Financial Accounts Nov. 25, 2023 — This form is used to request a Notice of Foreign Bank and Financial Accounts (FAR) from each financial institution in the U.S., including the following: • A bank and savings association; • Credit unions; • Insurance companies; • Investment companies; and • Trust companies. You may get Form 13D(R) by mail, fax, and email. You can also download and use Form 13D(R) as an electronic resource here. FORM 13D/1 and FORM 13D/2 Oct.
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