Download Individual Master File (IMF) Decoding
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Additional Specialty Information • • • Additional specialty information can be requested from IRS under FOIA to clarify the content of the IMF Specific or IMF Complete reports Most specialty information is produced by the IRS’ Audit Information Management System (AIMS) Example Specialty Information: – – – – 23 C assessment certificates: Required to prove lawful assessments ICS History Transcript: Text journal history of your case Additional assessment documentation: Includes many different types of forms) AMDISA Report: Status of entity within the Audit Information management System. Also used to determine what type of activity or “person” IRS thinks you are – TXMODA Report: Used to identify illegal Substitute for Returns (SFRs) – DDBKD Report: Citizenship of entity – …and MUCH more • Specific examples where specialty information is required: – – – – – – – Criminal Investigation is in progress by the Criminal Investigation Division (CID) Illegal Substitute For Returns (SFRs) Time-barred assessments Illegal penalty assessments Illegal collection activity IMF is put in freeze mode and manually edited to bypass computer safeguards Transactions are illegally imported from the NMF or the Retention Register to bypass computer safeguards – Suspicious errors in IMF 30DEC2007 IMF Decoding, Copyright Sovereignty Education and Defense Ministry (SEDM) http://sedm.org 19