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State of California Franchise Tax Board

Business Entity Quality Assurance Modeling for Filing Enforcements Early Initiative

Purpose of bulletin

To inform staff that on September 28, 2012, we will implement the Enterprise Data to Revenue Business Entity (BE) Quality Assurance Modeling for Filing Enforcements (FE).


This initiative focuses on data analysis of BE FE cases held in the under-review status. This early initiative improves our ability to analyze existing BE under-review cases and to identify cases with the highest expected yield. This new modeling approach allows FE staff to focus on the most productive under-review cases. If successful, the data analysis could be expanded to all remaining case populations. As a result, we may receive more incoming telephone calls and correspondence from business entities with filing enforcement issues.

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Taxpayers can call us at 866.204.7902, weekdays, 8 a.m. to 5 p.m., except state holidays.

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