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Accounts Receivable Management Division luxury vehicle discovery pilot program

FTB Archive Disclaimer:  Archived content is not current and may contain broken links. It remains online for historical reference or research. The search function above allows you to search archived and current content separately. If you need archived content in a different format, contact us.

PURPOSE OF BULLETIN

To tell staff the Accounts Receivable Management (ARM) Division will be conducting a tax gap pilot using information from the Department of Motor Vehicles (DMV).

BACKGROUND

We receive information from DMV on registered owners of potential luxury vehicles in California. This data will be used to determine the taxpayer’s ability to pay outstanding tax debts, where the taxpayer was previously determined to have a limited ability to pay or the debt was deemed uncollectible. This data will also be used to establish and set possible filing enforcement for missing years.

WHAT SHOULD WE DO?

Refer all contacts to:

  • Special Programs Bureau at 866.563.2375

    Mail Stop A-450
    PO Box 942867
    Sacramento, CA 94267-0011

 

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