Enlarge image | Acrobat Reader 8 and 9 users: You may fill in and save this form with the data. Once you save the form, you cannot edit your data. COLLECTION INFORMATION STATEMENT (PERSONAL) • Complete all entry spaces with the most current data available. • Important! Write “N/A” (not applicable) in spaces that do not apply. We may ARIZONA DEPARTMENT OF REVENUE 1600 West Monroe require additional information to support “N/A” entries. Phoenix, AZ 85007 • Failure to complete all entry spaces may result in rejection or signifi cant delay in the (602)542-5551 resolution of your account. www.azdor.gov YELLOW fields are Read-Only. You cannot enter data in yellow fields; they are calculated as you fill in the form. Section 1 1a Your Full Name 1b Your Social Security No. 1c Your Date of Birth MM/DD/YYYY Personal 1d Spouse’s Full Name 1e Spouse’s Social Security No. 1f Spouse’s Date of Birth Information MM/DD/YYYY 2 Marital Status (check one box): 3 Check one box: Married Separated Own Home Rent Unmarried (single, divorced, widowed) Other (specify, i.e. share rent, live with relative): 4a Street Address 4b City State ZIP Code 4c County of Residence 4d How long at this address? 5 Home Phone (with area code) 6 List the dependents you can claim on your tax return (attach sheet if more space is needed): Does this person Does this person First Name Relationship Age live with you? First Name Relationship Age live with you? Check this box No Yes No Yes when all spaces in Section 1 are fi lled in No Yes No Yes Section 2 7 Are you or your spouse self-employed or operate a business? Check “Yes” if either applies. Your No Yes (If “Yes”, provide the following information) Business 7a Name of Business 7d Employer I.D. No. Information 7b Street Address 7e Do you have employees? No Yes 7c City, State, Zip Check this box Attachments when all spaces in ATTACHMENTS REQUIRED: You must complete a Collection Information Statement for Businesses, Section 2 are fi lled in ADOR 20-1020. Section 3 8a Your Employer 9a Spouse’s Employer Employment 8b Street Address 9b Street Address Information 8c City, State, Zip 9c City, State, Zip 8d Work Phone (with area code) 9d Work Phone: (with area code) 8e How long with this employer? 9e How long with this employer? 8f Occupation 9f Occupation Check this box Attachments ATTACHMENTS REQUIRED: Please include proof of gross earnings and deductions for the past 3 months from when all spaces in each employer (e.g., pay stubs, earnings statements). If year-to-date information is available, send only 1 such Section 3 are fi lled in statement as long as a minimum of 3 months is represented. Section 4 10 Do you receive income from sources other than your own business or your employer? Check all that apply: Other Pension Social Security Other (Specify, i.e. child support, alimony, rental) Income Attachments ATTACHMENTS REQUIRED: Please include proof of pension/social security/other income for the past 3 months Information from each payor including any statements showing deductions. If year-to-date information is available, send only 1 such statement as long as a minimum of 3 months is represented. Section 5 11 CHECKING ACCOUNTS. List all checking accounts. (If you need additional space, attach a separate sheet.) Type of Full Name of Bank, Savings & Loan, Bank Bank Current Banking, Account Credit Union or Financial Institution Routing No. Account No. Account Balance Investment, 11a Checking Name $ Cash, etc. Street Address Check this box City, State, Zip when all spaces in 11b Checking Name $ Sections 4 and 5, lines 11 thru 11c, are Street Address fi lled in and attach- City, State, Zip ments are provided 11c Total Checking Account Balances ............................................................................................................ 11c $ ______________ ADOR 10896 (10/10) Section 5 continues on page 2 Æ Previous ADOR 20-1070 |
Enlarge image | Arizona Department of Revenue Collection Information Statement (Personal) Name SSN Section 5 12 OTHER ACCOUNTS. List all accounts including brokerage accounts, savings and money market accounts not listed on line 11. continued Type of Full Name of Bank, Savings & Loan, Bank Bank Current Account Credit Union or Financial Institution Routing No. Account No. Account Balance Banking, 12a Investment, Name of Institution $ Cash, Credit, and Life Street Address Insurance City, State, Zip Information 12b Name of Institution $ Street Address Complete all City, State, Zip entry spaces 12c Subtotalfrom supplemental page .................................................................................................................You must calculate and enter line 12c amount. 12c $ with the most 12d Total Other Account Balances ................................................................................................................... 12d $ current data Attachments ATTACHMENTS REQUIRED: Please include your current bank statements (checking, savings, money market, and available. brokerage accounts) for the past three months for all accounts. Supplement 13 INVESTMENTS. List all investment assets below. Include stocks, bonds, mutual funds, stock options, certifi cates of deposits, Current Value: and retirement assets such as IRAs, Keogh, and 401(k) plans. (If you need additional space, attach supplemental page.) Number of Current Used as collateral Loan Net Value Indicate the Company Name Shares/Units Value (a) on loan? Amount (b) (a - b) amount you could 13a $ No Yes $ $ sell the asset for 13b $ No Yes $ $ today. 13c Subtotalfrom supplemental page .................................................................................................................You must calculate and enter line 13c amount. 13c $ 13d Total Net Investments ................................................................................................................................. 13d $ 14 CASH ON HAND. Enter the total of any cash you have that is not currently in a bank .............................. 14 $ 15 AVAILABLE CREDIT. List all lines of credit, including credit cards. (If you need additional space, attach supplemental page.) Full Name of Credit Institution Credit Limit Amount Owed Available Credit 15a Name $ $ $ Street Address City, State, Zip 15b Name $ $ $ Street Address City, State, Zip 15c Subtotalfrom supplemental page .................................................................................................................You must calculate and enter line 15c amount. 15c $ 15d Total Credit Available .................................................................................................................................. 15d $ 16 LIFE INSURANCE. Do you have life insurance with a cash value? ..................................................................... No Yes (Term life insurance does not have a cash value.) If “Yes”: You must click the Yes checkbox to enter insurance information. 16a Name of Insurance Company: Check this box 16b Policy Number(s): when all spaces in 16c Owner of Policy: Section 5 are fi lled 16d Current Cash Value .................................................................................................... 16d $ in and attachments are provided 16e Outstanding Loan Balance ......................................................................................... 16e $ 16f Total Cash Value: Subtract line 16e from line 16d; enter the difference .................................................... 16f $ Attachments ATTACHMENTS REQUIRED: Please include a statement from the life insurance companies that includes type and cash/loan value amounts. If currently borrowed against, include loan amount and date of loan. Section 6 You must click the Yes checkbox to enter detailed information. 17 Do you owe any federal taxes? .............................................................................................................................. Federal and No Yes Other Taxes If “Yes”, how much? $_____________________ Amount of payment: $_____________________ Owed 17a Do you owe any other government agency? .......................................................................................................... No Yes If “Yes”, who? How much is owed? $_____________________ Amount of payment: $_____________________ Section 7 18 OTHER INFORMATION. Respond to the following questions related to your fi nancial condition. (Attach a sheet if you need more space). You must click the Yes checkbox to enter detailed information. Other Information 18a Are there any garnishments against your wages? ................................................................................................. No Yes If yes, who is the creditor? ____________________________ Date creditor obtained judgement: ______________ MM/DD/YY Amount of debt $_________________ Check this box when all spaces in 18b Are there any judgments against you? ................................................................................................................... No Yes Sections 6 and 7 If yes, who is the creditor? ____________________________ Date creditor obtained judgement: ______________ MM/DD/YY are fi lled in Amount of debt $_________________ ADOR 10896 (10/10) Page 2 of 4 Section 7 continues on page 3 Æ Previous ADOR 20-1070 |
Enlarge image | Arizona Department of Revenue Collection Information Statement (Personal) Name SSN Section 7 You must click the Yes checkbox to enter detailed information. NO YES continued 18c Are you a party in a lawsuit? ............................................................................................................................................ If yes, amount of suit $________________ Possible completion date ________________ MM/DD/YY Other Information Subject matter of suit ____________________________________________________________________________ 18d Have you ever fi led bankruptcy? ...................................................................................................................................... If yes, date fi led ________________ MM/DD/YYDate discharged ________________ MM/DD/YY 18e In the past 10 years, have you transferred any assets out of your name for less than their actual value? ...................... If yes, what asset? __________________________________ Value of asset at time of transfer $_______________ When was it transferred? ________________ ToMM/DD/YYwhom or where was it transferred? _________________________ 18f Do you anticipate any increase in household income in the next two years? .................................................................. If yes, why will the income increase? (Attach sheet if you need additional space) __________________________________ How much will it increase? $________________ per month, per year 18g Are you a benefi ciary of a trust, an estate? ...................................................................................................................... If yes, name of the trust, estate __________________________________________________________________ Anticipated amount to be received? $________________ When will the amount be received? _______________ MM/YYYY Check this box when all spaces in 18h Are you a participant in a profi t sharing plan? .................................................................................................................. Section 7 are fi lled in If yes, name of plan _______________________________________________ Value in plan $________________ Section 8 19 PURCHASED AND LEASED AUTOMOBILES, TRUCKS AND OTHER LICENSED ASSETS. Include boats, RV’s, motorcycles, trailers, etc. (If you need additional space, attach a separate sheet.) Assets and Description Current Loan/Lease Name of Purchase/Lease Monthly Liabilities (Year, Make, Model, Mileage) Value Balance Lender/Lessor Date Payment 19a Year Make/Model Current Value: Mileage $ $ MM/DD/YY $ Indicate the 19b Year amount you could Make/Model sell the asset for Mileage $ $ MM/DD/YY $ today. 20 REAL ESTATE. List all real estate you own. (If you need additional space, attach a separate sheet.) Date Street Address Date Purchase Current Loan Name of Lender Monthly of Final City, State, Zip Purchased Price Value Balance or Lien Holder Payment Payment 20a Date of Final Payment: Enter the date the loan MM/DD/YY MM/DD/YY County $ $ $ $ or lease will be fully paid. 20b County MM/DD/YY $ $ $ $ MM/DD/YY Attachments ATTACHMENTS REQUIRED: Please include your current statement from lender with monthly payment amount and current balance for each piece of real estate owned. 21 PERSONAL ASSETS. List all personal assets below. (Ifyou need additional space, attach a separate sheet.) Furniture/Personal Effects includes the total current market value of your household such as furniture and appliances. Other Personal Assets includes all artwork, jewelry, collections (coin/gun, etc.), antiques or other assets. Current Loan Monthly Date of Description Value Balance Name of Lender Payment Final Payment 21a Furniture/Personal Effects $ $ $ MM/DD/YY Other: (List below) 21b Artwork: $ $ $ MM/DD/YY 21c Jewelry: $ $ $ MM/DD/YY Check this box 21d $ $ $ MM/DD/YY when all spaces in 21e $ $ $ MM/DD/YY Section 8 are fi lled in 21f $ $ $ MM/DD/YY and attachments are provided 21g $ $ $ MM/DD/YY ADOR 10896 (10/10) Page 3 of 4 Section 9 begins on page 4 Æ Previous ADOR 20-1070 |
Enlarge image | Arizona Department of Revenue Some fields on this page are Read-Only. You cannot enter data in these fields; they are calculated as you fill in the form.Collection Information Statement (Personal) Name SSN Section 9 Total Monthly Income Total Monthly Expenses Source Gross Net Expense Items Actual DOR Use Monthly Income and 22 Wages (Yourself) $ $ 33 Rent/Mortgage $ Expense 23 Wages (Spouse) 34 Groceries (no. of people ) Analysis 24 Interest - Dividends 35 Installment Payments 25 Net Income from Business 36 Utilities: 26 Net Rental Income 36a Gas $ If only one 27 Pension/Social Security (Yourself) 36b Water $ spouse has a 28 Pension/Social Security (Spouse) 36c Electric $ tax liability, but 29 Child Support 36d Phone $ both have 30 Alimony 36e Total Utilities Expense income, list the 31 Other Income 37 Transportation total household 38 Insurance: income and 32 TOTAL INCOME $ $ 38a Life $ expenses. 38b Health $ 38c Car $ 38d Total Insurance Expense 39 Medical expenses 40 Estimated tax payments 41 Court-ordered/Child support payment 42 Child/Dependent care 43 Other Expenses 44 TOTAL LIVING EXPENSES $ 45 NET DIFFERENCE: Subtract Total Living Expenses (line 44) from Total Net Income (line 32). . . . . . . . $ 0 Wages, salaries, pensions, and social security: Enter your gross monthly wages and/or salaries. Enter your net income and deduct withholding or allotments you elect to take out of your pay, such as insurance payments, credit union deductions, car payments, etc. To calculate your gross monthly wages and/or salaries: • If paid weekly: Multiply weekly gross wages by 4.3. Example: $425.89 x 4.3 = $1,831.33 • If paid bi-weekly (every 2 weeks): Multiply bi-weekly gross wages by 2.17. Example: $972.45 x 2.17 = $2,110.22 • If paid semi-monthly (twice each month): Multiply semi-monthly gross wages by 2. Example: $856.23 x 2 = $1,712.46 Net Income from Business: Enter your monthly net business income. This is the amount you earn after you pay ordinary and necessary monthly business expenses. If your net business income is a loss, enter “0”. Do not enter a negative number. Net Rental Income: Enter your monthly net rental income. This is the amount you earn after you pay ordinary and necessary monthly rental expenses. If your net rental income is a loss, enter “0”. Do not enter a negative number. Rent/Mortgage: For your principal residence: Total of rent or mortgage payment. Add the average monthly expenses for the following: property taxes, homeowner’s or renter’s insurance, maintenance, dues, and fees. Groceries: Total of food expenses for one month. Transportation: Total of lease or purchase payments, registration fees, normal maintenance, fuel, public transportation, parking and tolls for one month. Medical Expenses: List medical expenses not covered by insurance. ATTACHMENTS REQUIRED. Please include the following: • Proof of all current expenses that you paid for the past 3 months, including utilities, rent, insurance, Attachments property taxes, etc. • Proof of all non-business transportation expenses (e.g., car payments, lease payments, fuel, oil, Check this box insurance, parking, registration). when all spaces in • Proof of all payments for health care, including health insurance premiums, co-payments, and other Section 9 are fi lled in out-of-pocket expenses, for the past 3 months. and attachments are provided. • Copies of any court order requiring payment and proof of such payments (e.g., cancelled checks, money orders, earning statements showing such deductions) for the past 3 months. Failure to complete all entry spaces may result in rejection or signifi cant delay in the resolution of your account. ! CAUTION Certifi cation: Under penalties of perjury, I declare that to the best of my knowledge and belief, this statement of assets, liabilities, and other information is true, correct and complete. Check this box # when all spaces in all Your Signature Date sections are fi lled in and all attachments are provided Spouse’s Signature Date ADOR 10896 (10/10) Page 4 of 4 Previous ADOR 20-1070 Calculate Print Form Reset Form |
Enlarge image | Arizona Department of Revenue Collection Information Statement (Personal) Name SSN SUPPLEMENTAL PAGE: Investment, Bank, Credit, Other Accounts List additional accounts not listed on page 2. Show the full name of the investment company, bank, savings and loan, credit, or other fi nancial institution. Company Name Street Address City, State, Zip Code A Select only one account type below; enter information for that account. Used as collateral Net Value Indicate type of account: No. Shares/Units Current Value (a) on loan? Loan Amount (b) (a - b) Investment Account $ No Yes $ Other Account Type: Bank Routing No. Bank Account No. Current Balance $ Credit Limit Amount Owed Available Credit Credit Account $ $ $ Company Name Street Address City, State, Zip Code B Select only one account type below; enter information for that account. Used as collateral Net Value Indicate type of account: No. Shares/Units Current Value (a) on loan? Loan Amount (b) (a - b) Investment Account $ No Yes $ Other Account Type: Bank Routing No. Bank Account No. Current Balance $ Credit Limit Amount Owed Available Credit Credit Account $ $ $ Company Name Street Address City, State, Zip Code C Select only one account type below; enter information for that account. Used as collateral Net Value Indicate type of account: No. Shares/Units Current Value (a) on loan? Loan Amount (b) (a - b) Investment Account $ No Yes $ Other Account Type: Bank Routing No. Bank Account No. Current Balance $ Credit Limit Amount Owed Available Credit Credit Account $ $ $ Company Name Street Address City, State, Zip Code D Select only one account type below; enter information for that account. Used as collateral Net Value Indicate type of account: No. Shares/Units Current Value (a) on loan? Loan Amount (b) (a - b) Investment Account $ No Yes $ Other Account Type: Bank Routing No. Bank Account No. Current Balance $ Credit Limit Amount Owed Available Credit Credit Account $ $ $ a) Subtotal Investment Account Net Values: List here and on page 2, line 13c .............................................................a) $ b) Subtotal Other Account Current Balances: List here and on page 2, line 12c ...........................................................b) $ c) Subtotal Credit Available: List here and on page 2, line 15c .......................................................................................Page 2 c) $ ADOR 10896 (10/10) Previous ADOR 20-1070 Calculate Print Page Reset Page |