Field Tax Manual graphic

[ Field Tax Procedures Manual - TOC ] [ Ch 1 - Status Investigations ] [ Ch 2 - Quarterly & Adjustment Reports ] [ Ch 3 - B-27 Investigations ] [ Ch 4 - Collections ] [ Ch 5 - Forms Used by Accts Examiners ] [ Ch 6 - Miscellaneous ] [ Ch 7 - Electronic Worklists ] [ Ch 8 - Rule 13 Tax Coverage Hearings ]
[ 6.1 - Ethics/Standards of Conduct ] [ 6.2 - Confidentiality of Information ] [ 6.3 - Memos from Field to State Office ] [ 6.4 - Transfer of Employer Records ] [ 6.5 - Address Changes Outside of a Region ] [ 6.6 - Addressing Memos to State Office ] [ 6.7 - Electronic (E-mail) Correspondence ] [ 6.8 - Signatures on all Documents ] [ 6.9 - Handling Return Mail ] [ 6.10 - Receipt Books ] [ 6.11 - Destruction of Confidential Documents & Files ] [ 6.12 - Archived Accts ] [ 6.13 - FTC / CDC Comment Screens ] [ 6.14 - Work Priorities ] [ 6.15 - Actions Between Tax Areas ] [ 6.16 - Information Release ] [ 6.17 - Information on Related Laws ] [ 6.18 - World Wide Web Page on the Internet ] [ 6.19 - Ordering Copies of Documents ] [ 6.20 - Surplus Tax Credit ] [ 6.21 - Voluntary Contributions ] [ 6.22 - Travel ] [ 6.23 - Locating Document(s) Sent by Certified Mail ] [ 6.24 - Employer Request for Chargeback Information ] [ 6.25 - Language Interpretation ] [ 6.26 - Consumer Directed Services ]

Chapter 6:  Miscellaneous


comments to:Tax Department

Table of Contents

This chapter addresses general operating policies and procedures.

6.1    Ethics/Standards of Conduct

6.1.1    Introduction
6.1.2    Ethical Values
6.1.3    State Ethics Policy
6.1.4    Bribery - Texas Penal Code § 36.02
6.1.5    Gifts, Favors or Services - Texas Penal Code § 36.07 & 36.08

6.1.5.1    Possible Exceptions

6.1.6    Standards of Conduct
6.1.7    Conflict of Interest

6.1.7.1    Outside Business or Professional Activities or Employment
6.1.7.2    Outside Employment Statement
6.1.7.3    Approval Process
6.1.7.4    Dual Employment
6.1.7.5    Post-Employment Restrictions - Section 572.054, Government Code
6.1.7.6    Limitations on Contracts with Previous Employees - Sections 2252.901, Government Code
6.1.7.7    Financial Disclosure - Section 572.026, Government Code

6.2    Confidentiality of Information

6.3    Memos From Field To State Office

6.3.1    When Submitting Forms or Documents
6.3.2    Assembly Sequence
6.3.3    Assembly Method
6.3.4    One Payment on Two Accounts
6.3.5    Request Immediate Attention

6.4    Transfer Of Employer Records

6.4.1    Old Tax Area Responsibilities
6.4.2    New Tax Area Responsibilities

6.5    Address Changes Outside of a Region

6.5.1    Address Change to Out-of-state

6.6    Addressing Memos to State Office

6.7    Electronic (E-mail) Correspondence

6.8    Signatures on all Documents

6.9    Handling Return Mail

6.10    Receipt Books

6.10.1    Issuance of Receipt Books
6.10.2    Voiding Receipts
6.10.3    Distribution of Receipts
6.10.4    Audit of Receipt Books
6.10.5    Receipt Book Correspondence

6.11    Destruction of Confidential Documents and Files

6.11.1    Tax Correspondence
6.11.2    Method of Destruction
6.11.3    Record of Destruction - Employer Files
6.11.4    Record of Destruction - Other Documents with Confidential Information

6.12    Archived Accounts

6.13    FTC/CDC Comment Screens

6.13.1    Adding, Changing or Deleting Comments
6.13.2    Changing a Comment
6.13.3    Deleting Comment(s)

6.14    Work Priorities

6.15    Actions Between Tax Areas

6.15.1   Assistance Between Tax Areas
6.15.2   Assignment Transfer Between Tax Areas

6.16    Information Release

6.16.1    Employee Records of Employing Unit
6.16.2    Open Records Decision 599
6.16.3    Employers, Accountants, Legal Reps
6.16.4    Confidential Informants
6.16.5    Release of Rule 13 Tax Decisions
6.16.6    Internal Memoranda
6.16.7    Information to Other Agencies
6.16.8    Distribution of EMF or UTR/UTS printouts

6.17    Information On Related Laws

6.18    World Wide Web Page on the Internet

6.19    Ordering Copies of Documents

6.19.1    Employer Request for Copies

6.20    Surplus Tax Credit

6.20.1    Procedures
6.20.2    Surplus Credit Assigned (ASG) Codes
6.20.3    Surplus Credit Worksheet for Eligible Employers
6.20.4    Inquiries

6.21    Voluntary Contributions

6.21.1    Employer Internet Access

6.22    Travel

6.22.1    Conservation of Funds
6.22.2     Personal Car
6.22.3     Travel To/From Residence
6.22.4     Parking
6.22.5     Texas Mileage Guide
6.22.6     Other Charges

6.23    Locating Document(s) Sent by Certified Mail

6.24    Employer Request for Chargeback Information

6.25   Language Interpretation Assistance

6.25.1    Procedures

6.26    Consumer Directed Services


first previous next last Tax Menu


Texas Workforce Commission  |  Tax Information and Transactions

Last Revision: March 26, 2009