Form 3949 A - Instructions (2007) printable pdf download

Instructions

Provide the following information for the Person/Business You Are Reporting if Known:

1. Name

2. Business Name

a. Street Address of Residence

a. Street Address of Business

b. City, State, and Zip Code

b. City/State/Zip Code

c. Social Security Number

c. Enter Employer Identification Number

d. Date of the Person’s Birth

d. Describe the Primary Business Activity

3. Indicate Martial Status

M - Married S - Single HH - Head of Household Div - Divorced Sep - Separated

3a. Enter name of spouse, if applicable.

4. Check all Tax Violations That Apply to Your Report or Describe in Comments If Not Listed.

5. If your report involves unreported income, indicate the year(s) and the dollar amount(s)

5a. Briefly describe the facts of the alleged violation(s) as you know them. Please attach another sheet, if you need

more room.

5b. Indicate (Yes or No) if books and/or records are available that substantiate your report.

5c. Indicate (Yes or No) if you consider the person to be violent or dangerous and provide an explanation in the

comments section of this form.

5d. List name and address of bank(s) and/or financial institution(s) used by the taxpayer if known.

5e. Briefly explain how you learned of or obtained the information contained in your report. Please attach another

sheet, if you need more room.

6. Enter your name, street address, city, state, zip code and a telephone number where you can be contacted. Indicate

time of day you may be contacted if appropriate. This Information is not Required to Process Your Report.

Please print and send your completed form to the Internal Revenue Service at:

Internal Revenue Service

Fresno, CA 93888

PAPERWORK REDUCTION NOTICE: We ask for the information on this form to carry out the Internal Revenue laws

of the United States. This report is voluntary and the information requested helps us determine if there has been a

violation of Income Tax Law. We need it to insure that taxpayers are complying with these laws and to allow us to

figure and collect the right amount of tax.

You are not required to provide the information on a form that is subject to the Paperwork Reduction Act unless the

form displays a valid OMB control number. Books or records relating to a form or its instructions must be retained as

long as their contents may become material in the administrations of any Internal Revenue laws. Generally, tax returns

and tax return information are confidential, as required by Code section 6103.

The time required to complete this form will vary depending on individual circumstances. The estimated average time

is 15 minutes.

Privacy Act Notice

We are requesting this information under authority of 26 U.S.C. 7801.

The primary purpose of this form is to report potential violations of the Internal Revenue laws.

The information may be disclosed to the Department of Justice to enforce the tax laws.

Providing the information is voluntary. Not providing all or part of the information will not affect you.

3949 A

Form

(Rev. 2-2007)

Catalog Number 47872E

Form 3949 A - Instructions (2007)

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