Model Statutes for Reportable Transactions & State Filing Positions and a Related Voluntary Compliance Program
Adopted in 2006, these models promote corporate income tax compliance by requiring taxpayers and advisors to disclose reportable transactions and provide for a voluntary compliance program with respect to those transactions. Penalties are imposed for failures to disclose and relief is given under the voluntary program. The models follow existing federal law on reportable transactions with modifications where necessary to reflect state tax law.