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HomeMy WebLinkAbout02-0152~Jt4HONNEALTH OF PENNSYLVANIA DE~RTHENT OF REVENUE BUREAU OF ZNDLVZDUAL TAXES DEPT. Z80601 HARRISBURG, PA 171Z8-0601 REV-16~5 EX AFP C09-0O) ZNFORHATZON NOTICE AND TAXPAYER RESPONSE FZ,E NO. ACN 02105099 DATE 01-$0-2002 Re¢oiL~ ! ~ ~!! ~.?~ TYPE OF ACCOUNT Re!:ii~;: : ~. i~?. OF LOIS J MINER []SAVZNOS S.S. NO. 196-1q-$900 [] CHECKZNO '02 FEB -8 P ? CUHBERLAND CERTZF. REH~T PAYHEHT AHD FORHS TO: DENNIS K MINER '~ ~ REGISTER OF WILLS 665 STATE ST ~Ui~.~:~ .. ,~ CUH~ERLAHD CO COURT HOUSE LEHOYNE PA ~70~ CARLISLE, PA ~70~ ALLFZRST FINANCIAL SVCS has provided the Department Nith the information listed beloe ahich has been used in calculeting the potential tax due. Their records indicate that at the death of the above decedent) you were a joint oener/beneficiary of this account. Zf you feel this information is incorrect, please obtain HrJttan correction from the financial institution, attach a copy to this fora end return it to the above address. This account is taxable in accordance with tho Inheritance Tax La~s of the Coaaoneealth of Fm~,s91v~nia. guest~on~ ma~ ba a~swered by calllng (717) 787-6~Z7. COMPLETE PART 1 BELOW ~ ~ ~ SEE REVERSE SIDE FOR FILING AND PAYMENT INSTRUCTIONS Accoun~ No. 0010585955 Da~e Established Accoun~ Balance Percen~ TexabZe X Amoun~ Subjec~ ~o Tax Tax Ra~e X Po~en~ia! Tax DUB 05-07-199q 50.000~ 8~6.Z8 ~F~- To insure proper credit to your account, tho (Z) copies of this notice must accompany your payment to the Register o~ Ri~ls. Hake check payable to: "Register of #ills, Agent". NOTE: I; tax payments ara made within three (~) months o~ the decadant's date of death, you may deduct a 5X discount o~ the tax due. Any inheritance tax due mill become delinquent nine (9) months a~tar the date o~ death. PART TAXPAYER RESPONSE CHECK ONE SLOCK ONLY A. r~ The above information and tax due is correct. L~ 1. You may choose to remit payment to the Register of RilLs Nith tHO copies of this notice to obtain a discount or avoid interest) or you may check box "Al and return this notice to the Register of Rills and an official assessment Hill be issued by the PA Department of Revenue. B. ~The above asset has been or ~ill be reported and tax paid Hith the Pennsylvania Znheritance Tax return to be filed by the decedent's representative. ~The above information is incorrect and/or debts and deductions ware paid by C. you. ~You must complete PART ~ and/or PART~151 below. PART Zf you indicate a d/fforen~ ~ax ra~e, please s~a~e your relationship ~o decedent: TAX RETURN -COMPUTATZON OF TAX ON JOINT/TRUST ACCOUNTS LINE 1. Di~e Established I ~/7//~;~ 2. Accoun~ Balance 2 3. Percen~ Taxable 3. }( ~ , ~,. Amoun* Sub5ec* *o Tax q ~. ~ $. Debts and Deductions $ ~':~-'~ 6. Amoun~ Taxable 6 ~ ~ 7. Tax Ra~e 7 ~ ~. I~' 8. Tax Due 8 ~, O~ PART DEBTS AND DEDUCTIONS CLAIMED DATE PAID PAYEE DESCRIPTION / f TOTAL (Enter on L~ne S of Tax Computation) AMOUNT PAID I /,,zc,. and $~ ~ ' Under pinel~ies Of perjury, Z declare that the fec~s Z have reported above ere ~rue, correc~ college ~o the ~es~ of my knowledge and belief. HOME ( ~1~ )TT ~ TA TELEPHONE NUHBER GENERAL INFORNATION 1. FAILURE TO RESPOND WILL RESULT ZN AN OFFICIAL TAX ASSESSNENT alth applicable interest based on information submitted by the financial institution. Z. Inheritance tax becomes delinquent nine months after the dacedent's date of death. 3. A joint account is taxable even though the decedent's name ams added as a matter of convenience. q. Accounts (including those held betaean husband and mira) ahich the decedent put in joint names aithin cna year prior to death are fully taxable as transfers. S. Accounts established jointly between husband and wife more than one year prior to death ara not taxable. 6. Accounts held by a decedent "in trust for" another or others are taxable fully. REPORTING INSTRUCTIONS - PART I - TAXPAYER RESPONSE 1. BLOCK A - If the information and computation in the not/ca era correct and deductions are not beln9 claimed, place an in block "A" of Part I of the "Taxpayer Response" section. Sign two copies and submit them aith your check for the amount of tax to the Register of Hills of the county indicated. The PA Department of Revenue mill issue an official assessment (Fora REV-ISq8 EX) upon receipt of the return from the Register of Hills. Z. BLOCK B - If the asset specified on this notice has been or mill ba reported and tax paid with the Pennsylvania Inheritance Tax Return filed by the decedent's representative, place an "X" in block "B" of Part I of the "Taxpayer Response" section. Sign one copy and return to the PA Department of Revenue, Bureau of Individual Taxes, Dept ZOO601, Harrisburg, PA ITIZB-060Z in the envelope provided. 3. BLOCK C - If the notice information is incorrect and/or deductions are being claimed, check block according to the instructions below. Sign two copies and submit them with your check for the amount of tax payabIa to the Register of Hills of the county indicated. The PA Department of Revenue will issue an official assessment (Fora REV-15q8 EX) upon receipt of the return from the Register of Nills. TAX RETURN - PART 2 - TAX COMPUTATION LINE 1. Enter the date the account originally was established ar titled in the manner existing at date of death. NOTE: For a decedent dying after 1Z/II/BI: Accounts which the decadent put in joint names aithin one (1) year of death are taxable fully as transfers. However, there is an exclusion not to exceed $3,000 per transferee regardless of the value of the account or the number of accounts held. If a double asterisk (e.) appears before your first name in the address portion of this notice, the $3,000 exclusion already has been deducted from the account balance as reported by the financial institution. Enter the total balance of tho account including interest accrued to the date of death. The percent of the account that is taxable for each survivor is determined as folloas: A. The percent taxable for joint assets established more than one year prior to the decedant's death: 1 DIVIDED BY TOTAL NUNBER OF DIVIDED BY TOTAL NUNBER OF X 100 = PERCENT TAXABLE JOINT ORNERS SURVIVING JOINT OWNERS Example: A joint asset registered in the name of the decedent and taD other persons. I DIVIDED BY 3 (JOINT OHNERS) DIVIDED BY Z (SURVIVORS) = .167 X 100 16.7Z (TAXABLE FOR EACH SURVIVOR) B.The percent taxable for assets created within one year of the dacadant's death or accounts oanad by the decedent but held in trust for another individual(s) (trust beneficiaries): I DIVIDED BY TOTAL NUHBER OF SURVIVING JOINT X 100 = PERCENT TAXABLE OHNERS OR TRUST BENEFICIARIES Example: Joint account registered in the name of the decedent and too other persons and established aithin one year of death by the decedent. I DIVIDED BY Z (SURVIVDRS)= .~0 X lOB = 5DZ (TAXADLE FOR EACH SURVIVOR) The amount subject to tax (line ~) is determined by multiplying the account balance (line Z) by the percent taxable (line 3). S. Enter the total of the debts and deductions listed in Part 3. 6. The amount taxable (line 6) is determined by subtracting the debts and deductions (line 5) from the amount subject to tax (line i). 7. Enter the appropriate tax rate (line 7) as determined below. Dais of Death I Spouse Lineal Sibling 07/01/9q to 12/$1/9q 01/01/95 to 06/$0/00 OX 6Z 07/01/00 ~o presen~ OX q.$Z~ 12Z ~Tha tax rate imposed on the net value of transfers free a deceased child twenty-one years of age or younger at death to or for the usa of a natural parent, an adoptive parent, or a stapparent of the child is OZ. The lineal class of hairs includes grandparents, parents, children, and lineal descendents. "Children" includes natural children ahather or not they have been adopted by others, adopted children and step children. "Lineal descendents" includes a11 children of the natural parents and their descendants, whether or not they have been adopted by others, adopted descendents and their descendants end step-descendants. "Siblings" are defined as individuals who have at least one parent in common with the decedent, whether by blood or adoption. The "Collateral" class of hairs includes all other beneficiaries. CLAIMED DEDUCTIONS - PART $ - DEBTS AND DEDUCTTONS CLAIMED AlLowable debts and deductions are determined as follows: A. You legally are responsible for payment, or the estate subject to administration by a personal representative is insufficient to pay the deductible items. B. You actually paid the debts after death of the decedent and can furnish proof of payment. C. Debts being claimed must ba itemized fully in Part 3. If additional space is needed, use plain paper 8 l/Z" x II". Proof of payment may be requested by the PA Department of Revenue. q~ COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE BUREAU OF INDIVIDUAL TAXES DEPT. 280601 HARRISBURG, PA 17128-0601 RECEIVED FROM: PENNSYLVANIA INHERITANCE AND ESTATE TAX OFFICIAL RECEIPT NO. REV-1162 EX(11-96) CD 000843 MINER DENNIS K 665 STATE STREET LEMOYNE, PA 17043 ........ fold ESTATE INFORMATION: SSN: 196-14-3900 FILE NUMBER: 2102-01 52 DECEDENT NAME: MINER LOIS J DATE OF PAYMENT: 02/08/2002 POSTMARK DATE: 02/04/2002 COUNTY: CUMBERLAND DATE OF DEATH: 12/10/2001 ACN ASSESSMENT CONTROL NUMBER AMOUNT 02103099 $44.02 REMARKS: DENNIS K MINER TOTAL AMOUNT PAID' $44.02 SEAL CHECK//1 216 INITIALS: CW RECEIVED BY: MARY C. LEWIS REGISTER OF WILLS REGISTER OF WILLS BUREAU OF /NDIVIDUAL TAXES TNHERTTANCE TAX DTVTSXON DEPT. 180601 HARRISBURG, PA 17118-0601 DENNIS K MINER 665 STATE ST LEMOYNE COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE NOTICE OF INHERITANCE TAX APPRAXSEHENT. ALLO#ANCE OR DXSALLONANCE OF DEDUCTIONS, AND ASSESSHENT OF TAX ON JOINTLY HELD OR TRUST ASSETS I/ti DATE 06-04-2002 ESTATE OF MINER DATE OF DEATH 12-10-2001 FXLE NUMBER 21 02-0151 .~ .~- ~COUNTY CUMBERLAND ~' 'i 't~SSN/DC 196-14-3900 ACN 02103099 I Amoun~ RemJ.~'l:ed REV-1;¢8 EX CFP C01-02) LOIS HAKE CHECK PAYABLE AND REHZT PAYMENT TO: REGISTER OF WILLS CUMBERLAND CO COURT HOUSE CARLISLE, PA 17013 CUT ALONG THXS LXNE ~ RETAIN LOWER PORTION FOR YOUR RECORDS REV-X548 EX AFP (01-02) NOTICE OF ZNHERZTANCE TAX APPRAISEMENT, ALLOWANCE OR DISALLOWANCE OF DEDUCTIONS, AND ASSESSHENT OF TAX ON dOZNTLY HELD OR TRUST ASSETS DATE 06-04-Z001 ESTATE OF MINER LOIS J DATE OF DEATH 12-10-2001 COUNTY CUMBERLAND FILE HO. 21 02-0152 S.S/D.C. NO. 196-14-3900 ACN 02103099 TAX RETURN WAS: (X) ACCEPTED AS FILED ( ) CHANGED JOINT OR TRUST ASSET INFORMATION FINANCIAL INSTITUTION: ALLFIRST FINANCIAL SVCS ACCOUNT NO. 0010583955 TYPE OF ACCOUNT: ( ) SAVINGS (~ CHECKING ( ) TRUST ( ) TIME CERTIFICATE DATE ESTABLISHED 05-07-1994 Account Balance Percent Taxable X 0.500 Amount Subject to Tax 846.28 Debts and Deductions - 551.79 TaxabZe Amount 295.q9 Tax Rate X .15 Tax Due 44.02 1,692.56 NOTE: TO INSURE PROPER CREDIT TO YOUR ACCOUNT, SUBMIT THE UPPER PORTION OF THIS NOTICE WITH YOUR TAX PAYMENT TO THE REGISTER OF WILLS AT THE ABOVE ADDRESS. MAKE CHECK OR MONEY ORDER PAYABLE TO: "REGISTER OF WILLS, AGENT." TAX CREDITS: PAYMENT RECEIPT DISCOUNT (+) AMOUNT PAID DATE NUMBER INTEREST/PEN PAID (-) OZ-04-Z00Z CD000843 2.20 44.02 TOTAL TAX CREDIT BALANCE OF TAX DUE INTEREST AND PEN. TOTAL DUE 46.22 Z.20CR .00 IF PAID AFTER THIS DATE, SEE REVERSE FOR CALCULATION OF ADDITIONAL INTEREST. ( IF TOTAL DUE IS LESS THAN $1, NO PAYHENT IS REgUIRED. IF TOTAL DUE IS REFLECTED AS A 'CREDIT" (CR), YOU HAY BE DUE A REFUND. SEE REVERSE SIDE OF THIS FORH FOR INSTRUCT/OHS. ) 2.20CR PURPOSE OF NOTICE: To ~ulfill the requirements of Section Zl40 of the Inheritance and Estate Tax Act, Act 23 of 2000. (72 P.S. Section PAYNENT: REFUND (CR): OBJECTIONS: ADHIN- ISTRATIVE CORRECTIONS: DISCOUNT: PENALTY: INTEREST: Detach the top portion of this Notice and submit with your payment to the Register of Ni115 printed on the reverse side. -- Hake check or money order payable to: REGISTER OF NILLS, AGENT. A refund of a tax credit, ehich ems not requested on the tax return, may be requested by completing an "Application for Refund of Pennsylvania Inheritance and Estate Tax" (REV-1313). Applications are available at the Office of tho Register of Nills, any of tho 23 Revenue District Offices or by calling the special 24-hour answering service for forms ordering: 1-800-362-2050; services for taxpayers with specie1 hearing and or speaking needs: 1-800-447-3020 (TT onZy). Any party in interest not satisfied with the appraisement, allowance, or disallowance of deductions or assessment of tax (including discount or interest) as sheen on this Notice may object within sixty (60) days of receipt of this Notice by: --written pretest to the PA Department of Revenue, Board cf Appeals, Dept. 281021, Harrisburg, PA 17128-1021, OR --electing to have the matter determined at the audit of the account of the personal representative, OR --appeal to the Orphans' Court Factual errors discovered on this assessment should be addressed in writing to: PA Department of Revenue, Bureau of Individual Taxes, ATTN: Post Assessment Review Unit, DEPT. 280601, Harrisburg, PA 17128-0601 Phone (717) 787-6505. See page S of the booklet "Instructions ~or Inheritance Tax Return for e Resident Decedent" (REV-1501) for an explanation of administrativeZy correctabZe errors. If any tax due is paid within three (3) calendar months after the decedant's death, e five percent discount of the tax paid is a11oeed. The 152 tax amnesty non-participation penalty is computed an the total of the tax and interest assessed, and not paid before January 18, 1996, the first day after the and of the tax amnesty period. This non-participation penalty is appealable in the same manner and in the tho same time period as you would appeaZ the tax and interest that has been assessed as indicated on this notice. Zntarest is charged beginning eith first day of delinquency, or nine (9) months and one (1) day from the date of death, to the date of payment. Taxes ehich became delinquent before January 1, 198Z bear interest at the rate of six (62) percent per annum calculated at e daily rate of .000164. All taxes which became delinquent on or after January 1, 1982 wilZ bear interest at a rate which will vary from calendar year to calendar year with that rate announced by the PA Department of Revenue. The applicabZe interest rates for 1982 through ZOOZ are: Year Interest Rate Daily Interest Factor Year Interest Rate Daily Interest Factor 1982 ZOZ .000568 1992 97. .000247 1983 162 .000638 1993-1996 72 .000192 1986 112 .000301 1995-1998 97. .000Z67 1985 132 .000356 1999 72 .000192 1986 102 .000274 ZOO0 82 .000219 1987 92 · 000247 Z001 92 .000267 1988-1991 117. .000301 2002 67. .000166 --Zntarest is caZculatad as folZows: ZNTEREST= BALANCE OF TAX UNPAZD X NUI~BER OF DAYS DBLZNiiUENT X DAZLY ZNTEREST FACTOR --Any Notice issued after the tax becomes delinquent mill reflect an interest calculation to fifteen (15) days beyond the date of the assessment. If payment is made after the interest computation date shown on the Notice, additional interest must be calculated,