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Fontana California online Form 3949-A: What You Should Know

Date of incident & the type of transaction. Use Form D-3949A to report alleged tax law violations. Complete a one-page “Notification of a Possible Tax Violation” (Form D-3949A). Instructions for Form D-3949A, Tax Evasion and Fraud — Form Swift Use Form D-3949A to prepare Form 5949-A, Report of Currency Transaction.  If your business is involved in reporting currency transaction (such as checking accounts, savings accounts, and brokerage accounts), you should prepare Form 5949-A using this form.  Instructions for Form 5949–A, Report of Currency Transaction Use this form to report suspected tax law violations by a person or businesses. There may be other information you require filing. Contact the local branch of your local tax authority for more information. Instructions to File Form 5949-A There are many forms that are required to file the form, but these are the forms the IRS uses for tax evasion and for fraud detection.

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