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Claim for Refund – General Overview Audit Referrals Non Audit Claims Yes Yes No No TP receives refund or Claim Notice Refer claim to Audit for further review? Initial processing steps Claim for refund filed with FTB TP receives refund Continue processing refund Open Audit? Audit reviews claim Audit Closing Process (review & processing) Perform Audit & Make determination on Claim

Claim for Refund – General Overview · Claim for Refund – General Overview Audit Referrals Non Audit Claims Yes Yes No No TP receives refund or Claim Notice Refer claim to Audit

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Page 1: Claim for Refund – General Overview · Claim for Refund – General Overview Audit Referrals Non Audit Claims Yes Yes No No TP receives refund or Claim Notice Refer claim to Audit

Claim for Refund – General OverviewAu

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Non

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Yes

Yes

No

No

TP receives refund or Claim

Notice

Refer claim to Audit for further review?

Initial processing steps

Claim for refund filed with FTB

TP receives refundContinue processing

refund

Open Audit?Audit reviews claim

Audit Closing Process

(review & processing)

Perform Audit & Make determination

on Claim

Guidelines for Retail Sales and Use Tax Refund Claim ... · Guidelines for Retail Sales and Use Tax Refund Claim Procedures June 12, 2017 5 . Example 6. Customer purchases an item

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