May 19, 2015
OPERATIONS MEMORANDUM NO. 2015-06-01
| TO | : | All Regional Directors |
| ATTENTION | : | All Chiefs, Collection and Finance Division |
| All Revenue District Officers | ||
| All Revenue Collection Officers/Special Collecting Officers | ||
| All Others Concerned | ||
| SUBJECT | : | Acceptance of Payment of Internal Revenue Taxes, Timely and Intact Remittance/Deposit of Collections to the Authorized Government Depository Bank (AGDB) and Preparation of Required Reports by Revenue Collection Officers (RCOs)/Special Collecting Officers (SCOs)/Collection Officers (COs) |
Despite of the issuance of various policies, guidelines and procedures on the acceptance of payment of internal revenue taxes, timely and intact remittance/deposit of collections to the Authorized Government Depository Bank (AGDB) and the preparation of required reports by Revenue Collection Officers (RCOs)/Special Collecting Officers (SCOs)/Collection Officers (COs), this Office still received reports from concerned officials/officers of the Bureau of Internal Revenue (BIR) and Commission on Audit (COA) on the following violations committed by some RCOs/SCOs/COs: ETHIDa
1. Non-compliance on the timely and intact remittance/deposit of collections to the AGDB;
2. Acceptance of cash payment in excess of P20,000.00 limit/threshold by collection officers during specified deadlines...
