Common Contracts

VOLUNTARY DISCLOSURE AGREEMENT FINANCIAL INSTITUTIONS TAX

Disclosure Agreement • July 22nd, 2020

• Contract Type
  Disclosure Agreement
• Filed
  July 22nd, 2020

The Ohio Department of Taxation (“Department”) is committed to promoting taxpayer compliance. As a part of this effort, this voluntary disclosure agreement (“Agreement”) is entered into between the Tax Commissioner for the State of Ohio (“Commissioner”) and ,

VOLUNTARY DISCLOSURE AGREEMENT FINANCIAL INSTITUTIONS TAX

Disclosure Agreement • October 3rd, 2019

• Contract Type
  Disclosure Agreement
• Filed
  October 3rd, 2019

The Ohio Department of Taxation (“Department”) is committed to promoting taxpayer compliance. As a part of this effort, this voluntary disclosure agreement (“Agreement”) is entered into between Jeffrey A. McClain, Tax Commissioner for the State of Ohio (“Commissioner”) and ,

VOLUNTARY DISCLOSURE AGREEMENT FINANCIAL INSTITUTIONS TAX

Disclosure Agreement • October 3rd, 2019

• Contract Type
  Disclosure Agreement
• Filed
  October 3rd, 2019

The Ohio Department of Taxation (“Department”) is committed to promoting taxpayer compliance. As a part of this effort, this voluntary disclosure agreement (“Agreement”) is entered into between the Tax Commissioner for the State of Ohio (“Commissioner”) and ,

VOLUNTARY DISCLOSURE AGREEMENT FINANCIAL INSTITUTIONS TAX

Disclosure Agreement • October 3rd, 2019

• Contract Type
  Disclosure Agreement
• Filed
  October 3rd, 2019

The Ohio Department of Taxation (“Department”) is committed to promoting taxpayer compliance. As a part of this effort, this voluntary disclosure agreement (“Agreement”) is entered into between Jeffrey A. McClain, Tax Commissioner for the State of Ohio (“Commissioner”) and ,

VOLUNTARY DISCLOSURE AGREEMENT FINANCIAL INSTITUTIONS TAX

Disclosure Agreement • October 3rd, 2019

• Contract Type
  Disclosure Agreement
• Filed
  October 3rd, 2019

The Ohio Department of Taxation (“Department”) is committed to promoting taxpayer compliance. As a part of this effort, this voluntary disclosure agreement (“Agreement”) is entered into between Jeffrey A. McClain, Tax Commissioner for the State of Ohio (“Commissioner”) and ,

VOLUNTARY DISCLOSURE AGREEMENT FINANCIAL INSTITUTIONS TAX

Disclosure Agreement • October 3rd, 2019

• Contract Type
  Disclosure Agreement
• Filed
  October 3rd, 2019

The Ohio Department of Taxation (“Department”) is committed to promoting taxpayer compliance. As a part of this effort, this voluntary disclosure agreement (“Agreement”) is entered into between Jeffrey A. McClain, Tax Commissioner for the State of Ohio (“Commissioner”) and ,

VOLUNTARY DISCLOSURE AGREEMENT FINANCIAL INSTITUTIONS TAX

Disclosure Agreement • October 3rd, 2019

• Contract Type
  Disclosure Agreement
• Filed
  October 3rd, 2019

The Ohio Department of Taxation (“Department”) is committed to promoting taxpayer compliance. As a part of this effort, this voluntary disclosure agreement (“Agreement”) is entered into between the Tax Commissioner for the State of Ohio (“Commissioner”) and ,

VOLUNTARY DISCLOSURE AGREEMENT FINANCIAL INSTITUTIONS TAX

Disclosure Agreement • October 3rd, 2019

• Contract Type
  Disclosure Agreement
• Filed
  October 3rd, 2019

The Ohio Department of Taxation (“Department”) is committed to promoting taxpayer compliance. As a part of this effort, this voluntary disclosure agreement (“Agreement”) is entered into between Jeffrey A. McClain, Tax Commissioner for the State of Ohio (“Commissioner”) and ,

VOLUNTARY DISCLOSURE AGREEMENT FINANCIAL INSTITUTIONS TAX

Disclosure Agreement • October 3rd, 2019

• Contract Type
  Disclosure Agreement
• Filed
  October 3rd, 2019

The Ohio Department of Taxation (“Department”) is committed to promoting taxpayer compliance. As a part of this effort, this voluntary disclosure agreement (“Agreement”) is entered into between the Tax Commissioner for the State of Ohio (“Commissioner”) and ,