Can the boss's personal bank card be checked directly? It is said that after the fourth phase of the Golden Tax was launched, the tax and banking systems were networked, the data was shared, and the tax personnel could check the flow information without leaving the office, is this the case?
Some experts on the Internet also said:Is this true?80% of tax inspections are caused by yourself, how did you attract them? The first is the personal card, and not only the personal card of the boss, but also the boss's relatives, including the executives of various departments of the company, and even the boss's small.
Third, the fourth, the tax will be checked!
The answer is no!
Why do you say that, there are at least 3 reasons, and listen to *** analyze them one by one.
Reason 1: The procedures for tax inspectors to check personal cards are complicated
First of all, it must be noted that tax inspectors can indeed check personal bank cards, but there are three points to pay attention to here:
1. It is not possible to inquire at any time, but only when investigating tax violation cases;
2. It is not possible to check anyone's personal bank card statement, but only the savings deposit of the suspect;
3. It is not a direct inquiry, but must be approved by the director of the tax bureau (branch) of the city divided into districts and autonomous prefectures.
Therefore, tax inspectors can indeed check the flow of personal bank cards, but they are not as experts say, they can inquire at will, directly, or even directly in the office of the tax authority.
The basis is Article 54 of the Tax Administration Law, the original text is as follows:
Reason 2: In order to avoid their own risks, inspectors will not check their personal cards at will
Why? Because in accordance with the provisions of the examination and approval, it means that the tax inspectors have to check every income and expenditure of the bank card, each income and expenditure must be investigated and collected, and the relevant personnel must be investigated. Rather, it will be determined on a case-by-case basis whether there is a need for verification.
Reason 3: From the perspective of case closure rate, it is not suitable for easy access
I have also said in some articles that there is a time limit for tax inspection, and the inspectors cannot always audit, the time limit is three months, and if it is to be extended, then it must be reported to the higher authorities for approval.
If the boss is checked during the inspection, and the boss's flow is very much, the investigation and evidence collection is time-consuming and laborious, and the result is that the check is almost three months, the boss's flow has not been checked, and the problem has not been found much, and you have to apply for an extension, and you must not be criticized by the leader.
Therefore, whether it is from the provisions of the Tax Administration Law or from the operation in practice, it is impossible to directly check the boss's personal bank card, let alone check the boss's relatives, executives and even juniors.
Of course, this is not to say that it will not be checked, but that it will not be checked arbitrarily and easily, and will only be checked when necessary.
Not to mention that as some experts on the Internet said, the fourth phase of the Golden Tax will be connected to the Internet, the data will be shared, and the tax personnel can directly check the personal bank card flow data. This statement is to sell anxiety and earn traffic, and everyone must be cautious.
There are many similar tax misunderstandings on the Internet, we enjoy the convenience of the Internet, the convenience of knowledge dissemination, we must use a pair of bright eyes to distinguish the true and false, of course, I will also post an article on some common misunderstandings for you to analyze.
At the same time, I also wrote a column of "Analysis and Analysis of Difficult Points of Enterprise Tax Problems" on common tax problems in business operation, and if you want to learn, you can click the link below: