Financial Institution Records Match (FIRM) Assembly Bill (AB) 1411
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 It remains online for historical reference or research.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 inform staff we now have the authority to use FIRM addresses for general tax administration. The FIRM address will be loaded into TI beginning January 2, 2014.
Currently, we are allowed to use FIRM information for Collection purposes only. AB 1411 amended California Revenue and Taxation Code 19266 to authorize us to use FIRM addresses for general tax administration effective January 1, 2014. FIRM address data will be utilized to perfect addresses with ”Return Mail” status or “Invalid Address” status in Taxpayer Information (TI) and Business Entities Tax System (BETS).
Purpose of Change
The intended results of implementation:
- Improve the success rate of our notices reaching the taxpayer.
- Reduce the number of accounts with Return Mail and Awaiting Good Address status.
The TI address updates will be automated and updated monthly. Address updates to BETS will be on a manual, one-time basis and should be completed in February of 2014.
This process is a temporary solution until the Enterprise to Data Revenue Contact/Locate Service is implemented which is slated for June 2014.
Is there something wrong with this page?
Help Us Improve Our Website
Don't include social security numbers or other personal/confidential information.
Feedback received: Thank you for your help.
If you need assistance, contact us.
Oops! Something went wrong.
We appreciate your feedback. Please try again later
Forms and Publications
Tax Tables and Rate
Reports, Plans, and Statistics
- Executive Level Promotions and New Assignments
- Public Service Bulletins
- Schools' Partnership Program