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ADDITIONAL REQUIREMENTS FOR CHECK CASHERS

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PURPOSE OF BULLETIN

To advise staff of additional waiver and reporting requirements for check casher businesses.

BACKGROUND

Effective January 1, 2006, new information reporting requirements went into effect for California check casher businesses.

WAIVERS

Some businesses do not possess the necessary computer resources and are unable to submit their data in acceptable format as prescribed by FTB. Check cashers who are unable to submit on a CD-ROM must submit form FTB 3607, Waiver Request Form, and state their reason for not filing. At this time, Waivers are only valid for the 2006 tax year.

HOW TO FILE

Information returns are to be submitted on a CD-ROM. Record layout and media specifications can be found on the FTB Website at /businesses/Check_Casher/

WHERE TO GET HELP

Check Cashers can call our Information Reporting Help Desk at 916) 845-6304, or write or email to the addresses below:

Check Casher Information Reporting MS A-181
Franchise Tax Board
PO Box 1468
Sacramento CA 95812-1468

Emails should be sent to:IRPhelp@ftb.ca.gov

Customers can also get detailed information from our Check Casher Information Reporting Website by to going to www.ftb.ca.gov/businesses/infortrns/.

ADDITIONAL INFORMATION

See previous Public Service Bulletin New reporting requirements for check cashers, dated April 13, 2006, by going to /aboutFTB/psb/index.shtml

 

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