Get Illinois Icb 2 Form

Get Illinois Icb 2 Form

The Illinois ICB-2 form is a document used to make an offer of disposition regarding a proposed tax assessment or claim denial to the Informal Conference Board (ICB). This form serves as a means for taxpayers to settle disputes with the Illinois Department of Revenue by presenting their case for reconsideration. If you're navigating a tax issue, consider filling out the form by clicking the button below.

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The Illinois ICB-2 form serves as a crucial tool for taxpayers seeking to resolve disputes with the Illinois Department of Revenue regarding proposed assessments or claim denials. This form allows individuals and businesses to present an offer of disposition to the Informal Conference Board (ICB), aiming for a settlement that acknowledges the uncertainty surrounding the facts or laws of their case. It is essential to note that the ICB will only consider such offers if it deems that settling the dispute serves the best interests of the State. The form requires detailed information, including the taxpayer's identity, the specifics of the offer, and a thorough explanation of why the ICB should accept it. Taxpayers must be cautious not to use this form for offers based solely on an inability to pay; such cases require a different approach. Completing the ICB-2 form accurately and submitting it in a timely manner can significantly influence the outcome of a tax dispute, making it imperative for taxpayers to understand its requirements fully.

Document Breakdown

Fact Name Details
Purpose The ICB-2 form is used to make an offer of disposition to settle a tax dispute with the Illinois Department of Revenue.
Eligibility This form is appropriate only when there is legitimate uncertainty regarding the facts or law in the case.
Not for Inability to Pay If you are unable to pay your tax liability, do not use this form. Instead, file a petition with the Board of Appeals after a final assessment.
Identification Taxpayers must provide their name, address, and identification numbers, including Social Security and Federal Employer Identification Numbers.
Offer Amount The form requires a specific net dollar amount for the offer to settle the tax dispute.
Penalty Information Taxpayers must specify any penalties being addressed and their respective amounts as part of the offer.
ICB Decision The Informal Conference Board may accept, reject, or counter the offer, and will notify the taxpayer in writing of its decision.
Governing Laws This form is governed by 86 Ill. Adm. Code Part 215, which outlines the procedures for the Informal Conference Board.

Common PDF Forms

Misconceptions

Understanding the Illinois ICB-2 form can be challenging, and several misconceptions often arise. Here’s a breakdown of nine common misunderstandings regarding this important document:

  • Misconception 1: The ICB-2 form is only for individuals.
  • This form is applicable to both individuals and businesses. Any taxpayer facing a proposed assessment or claim denial can use it.

  • Misconception 2: You can submit the ICB-2 form without a specific offer amount.
  • Every submission must include a specific net dollar amount. Leaving this blank can lead to rejection of your offer.

  • Misconception 3: Completing the ICB-2 form guarantees a favorable outcome.
  • Submitting the form does not guarantee acceptance. The ICB will review the offer and may accept, reject, or counter it based on their assessment.

  • Misconception 4: You can use the ICB-2 form for offers in compromise due to inability to pay.
  • This form is not intended for offers based solely on financial hardship. In such cases, you should file a petition with the Board of Appeals instead.

  • Misconception 5: The ICB-2 form does not require detailed explanations.
  • Providing a thorough explanation of why the ICB should accept your offer is crucial. This includes outlining the factual and legal basis for your position.

  • Misconception 6: You can submit the ICB-2 form without proper signatures.
  • Proper signatures from the taxpayer or their representative are mandatory. An unsigned form will not be considered.

  • Misconception 7: The ICB will automatically consider all issues you mention in your offer.
  • It is essential to clearly identify all issues you are conceding and the associated dollar amounts. The ICB will only consider what you explicitly state.

  • Misconception 8: You can submit the ICB-2 form anytime after receiving a notice.
  • Timeliness is critical. Ensure you submit your form within the specified timeframe following the receipt of your notice.

  • Misconception 9: The information provided on the ICB-2 form can be used against you later.
  • Statements made during the completion of this form are considered part of good faith negotiations and cannot be used against you in further proceedings.

Addressing these misconceptions can help streamline the process and increase the likelihood of a successful resolution to your tax dispute.

Example - Illinois Icb 2 Form

Illinois Department of Revenue

ICB-2 Offer of Disposition of a Proposed Assessment or Claim Denial

Read this information first

You should complete and submit this form if you are making an offer of disposition with the Informal Conference Board (ICB) to settle a tax dispute with the department for a proposed assessment or claim denial. The ICB may accept an offer of disposition settling a tax dispute only where the ICB finds that there is legitimate uncertainty regarding the facts or law in the case and if it would be in the best interests of the State for the ICB to resolve the matter at this time.

Note: Do not complete this form if you are making an offer in compromise based on the inability to pay. If you are seeking relief from your tax liability based only on your inability to pay, you should file a petition with the Board of Appeals after a final assessment of the tax has been issued.

Step 1: Identify yourself, your business, or your organization

1

Taxpayer’s name

_________________________________

2

Current address

_________________________________

 

 

Street address

 

 

 

 

_________________________________

 

 

City

State

ZIP

 

Daytime phone no. (____)___________________________

 

Fax no.

(____)____________________________

3

Contact person

_________________________________

 

 

(For business or organization)

 

4 SSN ___ ___ ___ - ___ ___ - ___ ___ ___ ___

Social Security number

5 FEIN ___ ___ - ___ ___ ___ ___ ___ ___ ___

Federal employer identification number

6Account ID _________________________________________

7License no. _________________________________________

8Write the audit ID or track number from the notice you received.

______________________________________________

9If someone will represent you during the informal conference process, complete the following:

Daytime phone no. (____)____________________________

Representative’s name _____________________________

Daytime phone no. (____)_________ Fax no.(____)__________

Step 2: Please provide the following information

1 Write the amount of your offer. (This amount must be a specific net dollar amount.) $______________________

2Write the penalty type(s)._________________________________________ Write the amount of penalty. $______________________

3Identify all issues to be conceded, in whole or in part, by the taxpayer or by the Illinois Department of Revenue. Include the total dollar amount associated with each issue and the dollar amount being offered to settle that specific issue. Attach additional sheets, if necessary.

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

Disclosure of this information is VOLUNTARY. This form has been approved by the Forms Management Center. IL-492-3508

ICB-2 (R-08/10)

Page 1 of 3

4Explain why the ICB should accept your offer of disposition. Please be as complete and thorough as possible in explaining your reasons. Include all factual and legal basis to support your position and offer of disposition. Attach additional sheets, if necessary.

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

____________________________________________________________________________________________________________

Step 3: Taxpayer or taxpayer’s representative must sign below

If signing as a corporate officer, partner, fiduciary, or individual on behalf of the taxpayer, I certify that I have the authority to execute this request on behalf of the taxpayer.

__________________________________________________ _____/_____/_____ _________________________________________

Taxpayer’s signatureTitle, if applicable DatePrint taxpayer’s name (if corporation, print duly authorized officer’s name)

________________________________________________

_____/_____/____

 

Taxpayer’s representative’s signature*

Title, if applicable

Date

 

*Representative must be duly authorized under valid power of attorney.

 

If you are not submitting this disposition with Form ICB-1, you may send it to:

Informal Conference Board

 

 

 

Illinois Department of Revenue

 

 

 

100 W. Randolph, #7-341

 

 

 

Chicago, IL 60601

Page 2 of 3

ICB-2 (R-08/10)

Form ICB-2 Instructions

General Information

You should complete and submit Form ICB-2, Offer of Disposition of a Proposed Assessment or Claim Denial, if you are making an offer of disposition to the ICB. You may submit this completed form with your Form ICB-1, Request for Informal Conference Board Review.

The ICB will consider an offer of disposition to settle a tax dispute only in those situations where the ICB determines that it is not in the best interests of the department to issue the assessment, or claim denial.

Your Form ICB-2 may be accepted, rejected, or countered by the ICB. You will be notified in writing of the ICB’s decision with regard to your offer.

Note: The statements you make in completing Form ICB-2 are considered to be made in the course of good faith negotiations and will not be admissible against you in any further proceedings with regard to the matter in controversy.

Step 1: Identify yourself, your business, or your organization

Lines 1 and 2 — Write your name and address as it appears on your Notice of Proposed Deficiency, Notice of Proposed Liability, Notice of Proposed Claim Denial, or Notice of Proposed Liability and Claim Denial.

Line 3 — If you are a business or an organization, please write the name of the contact person and a daytime phone number.

Lines 4 through 8 — Write all identification numbers applicable to you.

Line 9 — Write the audit ID or track number that appears on the face of your Notice of Proposed Deficiency, Notice of Proposed Liability, Notice of Proposed Claim Denial, or Notice of Proposed Liability and Claim Denial.

Line 10 — If someone will represent you during the informal conference process, write the representative’s name, daytime phone number, and fax number on the lines provided.

Step 2: Please provide the following information

Line 1 — Write the amount you are offering to settle the tax dispute. This amount must be a specific net dollar amount.

Line 2 — If you are requesting the ICB to consider a waiver of penalty or penalties as part of your offer, write the penalty type(s) and the amount of penalty.

Line 3 — You must identify all issues you propose to be conceded by you or by the department as part of your offer. You also must identify the total dollar amount you were assessed on each of your issues and the specific dollar amount you are offering to settle each issue. If you need more space, you may attach additional sheets of paper.

Line 4 — You must provide an explanation of the reasons why the ICB should accept your offer. Please be as complete and thorough as possible in explaining your reason. Your explanation should include all case law, statutory, regulatory, or other legal bases which support your position that the proposed audit adjustment is incorrect and should be settled by the ICB. Any documentation supporting your rationale should be included and referenced in your explanation. If you need more space, you may attach additional sheets of paper.

Step 3: Taxpayer or taxpayer’s representative must sign below

Form ICB-2 must be properly signed and dated by you or your representative. The ICB will not consider any offer of disposition that is not properly signed.

If you need additional assistance or information

If you need assistance in completing this form or have any questions, you may call the ICB at 312 814-1722.

For additional information about the ICB, please refer to 86 Ill. Adm. Code Part 215, Informal Conference Board. A copy of these regulations may be found by visiting our web site at

tax.illnois.gov.

ICB-2 (R-08/10)

Page 3 of 3

Dos and Don'ts

When filling out the Illinois ICB-2 form, it’s essential to follow certain guidelines to ensure your submission is complete and accurate. Below is a list of things you should and shouldn’t do:

  • Do provide your full name and current address as they appear on official documents.
  • Do specify a clear dollar amount for your offer; it must be a net figure.
  • Do identify all issues you are conceding, along with the respective dollar amounts.
  • Do explain thoroughly why the ICB should accept your offer, including relevant legal bases.
  • Don't submit the form if you are making an offer based solely on inability to pay; file a petition instead.
  • Don't forget to sign the form; an unsigned form will not be considered.
  • Don't leave any required fields blank; incomplete forms can lead to delays or rejection.
  • Don't include irrelevant information; keep your explanations focused and concise.

Illinois Icb 2: Usage Instruction

After gathering the necessary information, you are ready to fill out the Illinois ICB-2 form. This form is essential for making an offer of disposition regarding a tax dispute. Follow the steps carefully to ensure all required information is accurately provided.

  1. Identify yourself, your business, or your organization:
    • Write your name in the space provided.
    • Provide your current address, including street, city, state, and ZIP code.
    • Enter your daytime phone number and fax number.
    • If applicable, list the contact person for your business or organization.
    • Include your Social Security number (SSN) or Federal Employer Identification Number (FEIN).
    • Fill in your Account ID and License number.
    • Write the audit ID or track number from the notice you received.
    • If someone will represent you, provide their name and contact information.
  2. Provide the following information:
    • State the amount of your offer as a specific net dollar amount.
    • List the penalty type(s) and the amount of penalty.
    • Identify all issues you are conceding, including the total dollar amount associated with each issue and the amount being offered to settle each issue. Attach additional sheets if necessary.
    • Explain why the ICB should accept your offer. Be thorough and include all factual and legal basis for your position. Attach additional sheets if necessary.
  3. Sign the form:
    • Sign and date the form as the taxpayer or the taxpayer’s representative.
    • If signing on behalf of a corporation, indicate your title and ensure you have the authority to execute the request.

Once the form is completed, it can be submitted to the Informal Conference Board at the Illinois Department of Revenue. Ensure that all information is accurate and all required signatures are present to avoid delays in processing your offer.