- oe? VIOLATIONS CHECRLIST ee Annex , ute «gr ‘Amount of Compromise Penalty (RMO 1.90:86-2000) Machine (POS) or similar devices in lieu of invoices or receipts —_ 1B6.1 | Use of Computerized Accounting System (CAS) and/or components F Otfense * offense REGISTRATION REQUIREMENTS File to Register Pi,w00.00 Failure wo Pay Annual Regisuation Fee 1,600.00 ‘No Cortfcat of Registration digplayed 1,000.00 t.[ Failare to display the poster “Notice tothe POBIC' Ask Tor Reveipr) — 1,000.00 (B._[ INVOICING REQUIREMENTS. a BI__[ Failure to issue receiptsinvoices P10,000.00_—|_ 720,000.00 B2._| Refusal to isue receipisinvoices 125,000.00 | _PS0,000.00 BB. [Dana Copy afte recepsvinier sin a ecole oBAaT® | —pypqeqq9 | ra0amn.oe | [Ba_| Use of unregistered receipisinvozes Pi0,000.00 | P20,000.00 185. tocomplet information in te recsiptTnvoIe=S 1,000.00 2,800.00 1B6, | Use of unregistered Cash Register Machine (CRM) and/or Point oF Sales - thereof, without permit 925,000.00 50,000.00 ‘B62 _ | Failure to inform enhancementimodificaioniehanges in previously issued permit 10 use CAS and/or components thereof BS3_| Use of POS machine in waining mode in thei sales wransactions 1B7,_| Failure to register CRM as cash depository on 725,000.00 50,000.00 1B8,_| Cash depository CRM is used for issuing sales receiptvinvoices [25,010.00 50,000.00 'B9._ | Failure to attach or paste original sticker in the machine authorizing the use ofthe | CRMIPOSorsimiarcevie pianos BIO, | Failure attach or paste eriginal sticker in the machine authorizing the use of the CRM far cash depository onl i Eupan0 BIL. | Failure to eisplay pect issued by the RDO (for CRM/POS) or sinilar devices) | P1,000.00 BID, | Failure to provide CRM with two (2) roller tapes 1,000.00 'BIS, | Failure to notify the Revenue District Office that the CRMI/FOS is defective and has been pulled-out of for repair prior to the transfor of CRM/POS or similar device to other business location. oe Bid, [Use of CRMIPOS or similar devive ina place other than specified inthe permit 725,000.00 50,000.04 €__| BOOKKEEPING REQUIREMENTS Ci__| Failure to register Books of Accourts/Cash Register Machine's sales books subject fo graduated rates (P200~ ‘2_| Failure to keep Books of Accounts atthe pice of business -P54,000) based on Gross G_| Failwe to make entries in the ogisterod Books of Accounts Sales/Earnings/Receipts D. | OTHERS (retertoS 1,000.00