6.2.1 - Purpose
of the B-27 Investigation
6.2.2 - Priority
Assignments
6.2.3 - Initiation
of the Assignment
This chapter discusses procedures for investigating employers along with procedures for assisting Field Tax Examiners and employers.
6.1 - Status Transaction Error Sheet & Assisting Field Tax Examiners
6.2.1 - Purpose
of the B-27 Investigation
6.2.2 - Priority
Assignments
6.2.3 - Initiation
of the Assignment
6.2.4 - B-27 Assignment Screens
6.2.5.1 - Where to Search for Wages
6.2.5.1.1
- WRIE Screen
6.2.5.1.2
- MDCW Screen
6.2.5.1.3
- WRIS Screen
6.2.5.1.4
- BN74
6.2.5.1.5
- CTPE Screen
6.2.5.1.6
- CTCS Screen
6.2.5.1.7
- TWR Screen
6.2.5.4 - Answering/Completion of the Assignment
6.2.5.4.1
- MDIO - Resolving ("R") a B-27 Assignment
6.2.5.4.2
- MDIO - Changing ("C") a B-27 Assignment
6.2.5.4.3
- MDIO - Adding ("A") Additional Quarters of
Wages
6.2.5.4.4
- Wage Investigation Outcome Responses
6.2.5.5 - Awarding Wages - Special Circumstances
6.2.5.5.1
- Reportable to Texas Only
6.2.5.5.2
- IBIQ - Interstate Wage Claims and Wage Inquiry
6.2.5.5.3
- Estimated Wages
6.2.5.5.4
- Reported Wages - Deletion of
6.2.5.5.5
- Awarding Wages under the Correct Account Number
6.2.5.5.6
- When Two or More Employer Accounts are Involved
6.2.5.5.7
- Misclassified Wages
6.2.5.5.8
- Awarding Wages when the SSN on the B-27 is
incorrect
6.2.6 - Transferring a B-27 Assignment
6.2.6.1 -
Within the State Office
6.2.6.2 -
To Another Tax Area
6.2.6.3 -
Wages Reported to Another State
6.2.7 - Amended B-27 Assignments
6.2.8 - Conversion Assignments
6.2.9.1 -
Benefits System Unavailable
6.2.9.2 -
Duplicate B-27 Assignment - "ABEND"
6.2.9.3 -
Improper Coding to Resolve Assignment
6.2.10 - Wage
List Adjustment Schedule (C-7)
6.2.11 - Appeal
Hearing - Examiner Attendance
6.2.12 - FTC
Documentation
6.2.13 - B-27
Fastpath Commands
6.3.1 - Bingo
Background
6.3.2 - Bingo
and Liability Under TUCA
6.3.3 - Joint
Employment of Bingo Employees
6.4 - C-3s Reflecting No Liability
6.5.1 - Community
Property & Texas Family Code
6.5.2 - Determining
Community/Separate Property
6.5.3 - Styling
With Community Property
6.5.4 - Styling
With No Community Property
6.5.5 - Restyling
With Community Property
6.5.6 - Divorce
Community Property Total Acq
6.5.7 - Divorce
Community Property Partial Acq
6.5.8 - Divorce
Separate Property
6.5.9 - Death
Regular & Agricultural Employment
6.5.10 - Death
Domestic Employment
6.5.11 - Marriage
Two Individuals One Business
6.5.12 - Marriage
Two Individuals Two Businesses
6.5.13 - Common
Law Marriages
6.5.14 - Community
Property Investigations
6.6 - Complaints of Noncompliance
6.6.1 - Phone
Call Complaint Instate
6.6.2 - Written
Complaint Instate
6.6.3 - Out-of-State
Complaint
6.7.1 - Contract
Labor Inquiries Via Telephone
6.7.2 - Contract
Labor Inquiries In Writing
6.7.3 - Contract
Labor Form C-12 Received
6.7.4 - Contract
Labor Driver Safety/Driver Education Questionnaire
6.8.1 - Reasons
To Request Field Tax Assistance
6.8.2 - Field
Assignment - Manual Request
6.8.3 - Assignments
Sent by Section Secretary
6.8.4 - Assistance
from Out-of-State Agencies
6.8.5 - Field
Assignments - System Generated
6.8.6 - Field
Assignment - Follow up to FL-160
6.9 - Magnetic Media Assistance
6.10.1 - Confidential
Information Defined
6.10.2 - Information
Release & Informants
6.10.3 - Confidential
Information Release
6.10.4 - Confidential
Information & Investigation
6.11 - Out of State Agency Assistance
6.12 - Common Paymaster and Payrolling
6.12.1 - Payrolling
Investigations
6.12.2 - Common Paymaster or Payrolling
Inquiries
6.12.3 - Correcting
a Common Paymaster or Payrolling Situation
6.13 - Requesting Help from Another State
6.14 - Requests for Walk-in Assistance
6.14.1 - Selecting
Examiner to Assist an Employer
6.14.2 - Assisting
the Employer
6.14.3 - Receiving
Forms from a Walk-in Employer
6.14.4 - Referring
the Employer to Other Sections
6.14.5 - Ending
the Visit
6.16.1 - Staff
Leasing Concept
6.16.2 - Staff
Leasing Historical Perspective
6.16.3 - Staff
Leasing vs Temporary Help
6.16.4 - Staff
Leasing Company
6.16.5 - Temporary
Help Agency
6.16.6 - Staff
Leasing Sharing Information
6.16.7 - Staff
Leasing Background Check
6.16.8 - Staff
Leasing No License
6.16.9 - Staff
Leasing License
6.16.10 -
Staff Leasing Company Acquisition
6.16.11 -
Staff Leasing Client Lists
6.17.1 - Statute
Computation
6.17.2 - Quarterly
Reports & Grid Coding
6.17.3 - Coding
Quarterly Reports New Accounts
6.17.4 - Coding
Quarterly Reports Reopen Accounts
6.17.5 - All
Quarters Outside the Statute
6.17.6 - Established
Accounts
6.17.7 - Liability
Dates
6.18 - Update List of Out of State Agencies
6.20.1 - 940
Certification Account Assignments
6.20.2 - Actions
Prior to March
6.20.3 - Completing
the 940 Assignment - After March
