Michigan Department of Treasury
Activity Announcements

(this page will reflect recent announcements of enforcement
and other activity by various MI Treasury divisions)

   
   
Sent: Tue, Jul 20, 2010 4:38 pm
Subject: Michigan Department of Treasury - Notification of Mass Mailing

The Discovery Division mailed out 1,697 first request letters for the 1099R Project.  The due date is August 16, 2010.  Please see the attached documents:  Letter   FAQ's

Sent: Fri, Jul 16, 2010 10:25 am
Subject: Michigan Department of Treasury - Notification of Mass Mailing - Second Mailing

The Discovery Division will be mailing 10,660 Notice of Proposed Income Tax Adjustments to taxpayers for the CP2000 (unreported income) match program for the 2006 tax year.  The letters will be dated July 27, 2010.

Sent: Fri, Jul 2, 2010 8:15 am
Subject: Fwd: Michigan Department of Treasury - Notification of Mass Mailing

The Discovery Division will be mailing 17,172 Notice of Proposed Income Tax Adjustments to taxpayers for the CP2000 (unreported income) match program for the 2006 tax year.  The letters will be dated June 17, 2010.

Sent: Wed, Jun 2, 2010 9:40 am
Subject: Michigan Department of Treasury - Notification of Mass Mail

The Discovery Division mailed out 4,847 intents dated May 28, 2010.  These assessments are from IAB letters dated April 6, 2010.

Sent: Mon, May 10, 2010 10:04 am
Subject: Michigan Department of Treasury - Notification of Mass Mail
On May 11, 2010, the Discovery Division will be mailing out 2,236 intents.  These assessments are from IAB letters dated March 16, 2010.
Sent: Mon, May 10, 2010 9:29 am
Subject: Michigan Department of Treasury - Notification of Mass Mail
On April 26, 2010, Discovery mailed out 1,662 first request letters to taxpayers for the AGI match project.  The due date on the letters is May 26, 2010.
Sent: Mon, Apr 12, 2010 1:14 pm
Subject: Michigan Department of Treasury - Notification of Mass Mailing
On April 15, 2010, the Discovery Division will be mailing out 10,019 intents.  These assessments are from IAB letters dated February 23, 2010.
Sent: Wed 3/31/2010 8:52 AM
Subject: Energy Cost Recovery Surcharge Credit

The Energy Cost Recovery Surcharge Credit is a nonrefundable credit that is based on an itemized surcharge (maximum $3 per month) that appears on residential electric bills as "renewable energy surcharge" charges. This credit is available to both homeowners and renters who have paid electric bills for the tax year they are claiming the credit and have actually paid the renewable energy surcharge.


Those who qualify for the credit must have a gross income equal to or less than $65,000 for single/married filing separate and $130,000 for joint filers.

The maximum nonrefundable credit allowed is $3 per meter for 2009, $7.20 per meter for 2010 and 2011. This nonrefundable credit is equal to 25% of the annual surcharge for 2009, and 20% of the annual surcharge for 2010 and 2011
.

 

Information about the nonrefundable Energy Cost Recovery Surcharge Credit and the refundable Energy Efficient Qualified Home Improvement Credit is available on Treasury’s Web site at http://www.michigan.gov/taxes/0,1607,7-238-43513_44135-215777--,00.html

Sent: Mon 3/29/2010 2:21 PM
Subject: Name and FEIN of Unitary Business Group Member Reporting on MBT Forms
For the Michigan Business Tax (MBT), most forms are completed by UBGs on a group basis.  However, some forms must be completed with entity-specific data, rather than group-wide data. 
 
Unitary Business Groups (UBGs): For each of the forms listed below, complete one form for each member for whom this schedule applies. Enter the Designated Member name in the Taxpayer Name field and the member to whom the schedule applies on the line below.  This also includes the Designate Member if applicable."
 
Michigan Historic Preservation Tax Credit (Form 3581)
MBT Loss Adjustment Worksheet for the Small Business Alternative Credit (Form 4575)
MBT Schedule of Shareholders and Officers (Form 4577)
MBT Schedule of Partners (Form 4578)
MBT Qualified Affordable Housing Sellers Deduction (Form 4579)
MBT Investment Tax Credit Recapture From Sale of Assets Acquired Under Single Business Tax (Form 4585)
MBT Schedule of Business Activity for Non-Designated Members of a Unitary Business Group Protected Under Public Law 86-272 (Form 4581), as applicable.
MBT Renaissance Zone Credit Schedule (Form 4595)
Gross Receipts Worksheet (Worksheet 4700)
Business Income Worksheet (Worksheet 4746)
Sent: Thu, Mar 25, 2010 1:54 pm
Subject: Michigan Department of Treasury - Notification of Mass Mail
Today, March 25, 2010, Discovery mailed out 1,644 first request letters to taxpayers for the AGI match project.  The due date on the letters is April 26, 2010.
Sent: Thu, Mar 25, 2010 1:59 pm
Subject: Michigan Department of Treasury - Notification of Mass Mail
The Discovery Division will be mailing out 5,011 Notice of Proposed Income Tax Adjustment letters dated April 6, 2010.  These letters are generated when the IRS notifies Michigan that the taxpayer has not filed a return or an adjustment was made that would affect the final AGI.  These letters affect various years.
Sent: Tue, Mar 23, 2010 11:58 am
Subject: Michigan Department of Treasury - Notification of Mass Mailing
The Discovery Division will be mailing out 1,143 intents dated March 25, 2010.  These assessments are from CP2000 Delinquent Match letters dated February 8, 2010.
Sent: Tue, Mar 9, 2010 1:54 pm
Subject: Michigan Department of Treasury - Notification of Mass Mailing
The Discovery Division will be mailing out 2,594 Notice of Proposed Income Tax Adjustment letters dated March 16, 2010.  These letters are generated when the IRS notifies Michigan that the taxpayer has not filed a return or an adjustment was made that would affect the final AGI.
Sent: Mon, Mar 1, 2010 10:14 am
Subject: Michigan Department of Treasury - Notification of Mass Mailing
On Thursday, February 25, 2010, the Discovery Division mailed out 1,810 letters of inquiry to individuals in reference to non-refundable credits.  Included with the letter was a Guidelines for Non-Refundable Credits information sheet (see attached).  The due date is March 25, 2010.
              sample letter
           guidelines for credits
Sent: Thu, Feb 18, 2010 10:26 am
Subject: Michigan Department of Treasury - Notification of Mass Mailing
The Discovery Division will be mailing out 10,392 Notice of Proposed Income Tax Adjustment letters dated February 23, 2010.  These letters are generated when the IRS notifies Michigan that the taxpayer has not filed a return or an adjustment was made that would affect the final AGI.
Sent: Thu, Feb 18, 2010 10:39 am
Subject: Michigan Department of Treasury - Notification of Mass Mailing
The Discovery Division mailed out 1,290 Notice of Inquiry-Michigan Income Tax Review notices (IRS data used to identify Michigan residents who have failed to file a MI-1040) to taxpayers for the 2005 tax year.  The letters are dated February 8, 2010
Sent: Wed, Jan 27, 2010 9:17 am
Subject: Michigan Department of Treasury - Notification of Mass Mailing
On Thursday, January 28, 2010, the Discovery Division will mail out 4,242 Notice of Proposed Income Tax Adjustment letters.  These letters are generated when the IRS has notified Michigan that the taxpayer has not filed a return or an adjustment was made that would affect the final AGI.
   
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