King Washington Form 14039 (SP) 2023-2025

King Washington Form 14039 (SP): What You Should Know

California State Taxpayer Fraud Reporting Form — CA Dept. of Tax & Finance This form was provided to the Office of the Secretary of State. An updated format may be available closer to the due date. May 21, 2025 — This forms is for residents of California. Identity and Financial Theft Information Check List For Victims Of Financial Identity and Financial Theft. This form is for victims of identity theft or who suspect they could be a victim. This form is not to be construed as the Attorney General or the Financial Crimes Enforcement Network (Fin CEN) to be used as a source for the purposes of filing an application for the financial institution's identification number. Identity Theft Disclosure Statement Form May 21, 2025 — This form is for victims of identity theft or who suspect they could be a victim. This form is not for state or local law enforcement to use as a source of the information to apply for a financial institution's identification number to file an application for a financial institution's non-financial identification number. New York State Taxpayer Fraud Reporting Form — NYS Tax Department This form was provided to the Office of the Secretary of State. An updated format may be available closer to the due date. May 28, 2025 — This form is for residents of New York. California Fraud and Identification Theft Reporting Form — State of California This form was provided to the Department of Taxation's Division of Consumer Affairs. An updated format may be available closer to the due date. May 28, 2025 — This form is for residents of California. Identity Theft Affidavit (Form 1320) May 28, 2025 — This is for victims of identity theft or who suspect they could be a victim. To file this form, you must be an immediate family member to the victim or must have a valid claim for an identity theft protection plan with us, such as a Personal Injuries Protection Plan, California Victim Compensation Assistance Program, or TIR-T-BIR (Taxpayer Identity Theft Replacement) Program. This is a report to the IRS of: • Any tax-related identity theft or financial theft reported to the California Office of the Attorney General's Office from May 11, 2018, to the present, or a prior submission date of which the submission date falls on or after that date.

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