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  • Schedule of Findings (RMO 15-2018)

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    Christian Albert Herrera
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    This document contains a schedule of findings from a post evaluation and compliance validation of a head office and two branches. It lists three violations found: 1) failure to post tax certificates at all three locations, totaling P3,000 in penalties; 2) an unregistered provisional receipt at the head office of P20,000; and 3) failure to properly display permits for point-of-sale machines at all locations, totaling P59,000 in penalties. Remarks note a P1,000 compromise penalty for each missing machine permit. The total penalties come to P82,000.

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    This document contains a schedule of findings from a post evaluation and compliance validation of a head office and two branches. It lists three violations found: 1) failure to post tax certificates at all three locations, totaling P3,000 in penalties; 2) an unregistered provisional receipt at the head office of P20,000; and 3) failure to properly display permits for point-of-sale machines at all locations, totaling P59,000 in penalties. Remarks note a P1,000 compromise penalty for each missing machine permit. The total penalties come to P82,000.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    16 views1 page

    Schedule of Findings (RMO 15-2018)

    Uploaded by

    Christian Albert Herrera
    This document contains a schedule of findings from a post evaluation and compliance validation of a head office and two branches. It lists three violations found: 1) failure to post tax certificates at all three locations, totaling P3,000 in penalties; 2) an unregistered provisional receipt at the head office of P20,000; and 3) failure to properly display permits for point-of-sale machines at all locations, totaling P59,000 in penalties. Remarks note a P1,000 compromise penalty for each missing machine permit. The total penalties come to P82,000.

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    of 1

    Annex “J-1”

    Schedule of Findings on Post Evaluation and Compliance Validation

    Violation Legal Basis Head Office Branch 1 Branch 2 Total Remarks

    1. Non posting of Certificate of Sec. 241 of NIRC and P1,000.00 P1,000.00 P1,000.00 P3,000.00
    Registration and Payment RMO No. 7-2015
    Form (BIR Form 0605).

    2. Unregistered Provisional Sec. 238, RR No. 2-78 P20,000.00 P20,000.00 SN#001501-002500


    Receipt. and RMO No. 19-
    2007

    3. Failure to attached/display Sec. 9 of RR No. P21,000.00 P17,000.00 P21,000.00 P59,000.00 P1,000 compromise
    Permit to use POS machine 11-2004/ penalty for each
    at the back of the machine RMO No. 19-2007 machine.
    and must be conspicuously
    visible to the public.

    (To be filled-up depending on the nature of violation)

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