Completed access to information requests
February 2013
| File number |
Summary of request |
Pages disclosed |
|
| A-052424 |
Emails and attachments of the 17 subject headers of a Canada Revenue Agency employee from previous request A-051693. |
Disclosed in part |
79 pages |
| A-053550 |
Records of proposals, meetings and memo discussions relative to the intent behind the renaming of the T-134, referral enforcement division form: the intent behind the change from special investigation to an originator for entering the Case Number. |
All disclosed |
13 pages |
| A-054222 |
Provide documents and information detailing all disciplinary measures taken against Canada Revenue Agency employees and the reasons for each of the aforementioned disciplinary measures for the period January 2007 to present. |
Disclosed in part |
59 pages |
| A-054354 |
Copies of various Tax Operations Manuals including the Prosecutions Operations Manual and the Non-Filer/Non-Registrant Prosecutions Operations Manual. |
All disclosed |
238 pages |
| A-055192 |
Emails and attachments of the 52 subject headers of a Canada Revenue Agency employee from previous request A-054033 |
Disclosed in part |
245 pages |
| A-057456 |
Records regarding paragraph 8(1)(c) of the Income Tax Act (Canada) prepared since 2010-01-01. |
Disclosed in part |
364 pages |
| A-059440 |
Investigation records and disciplinary measures related to a Canada Revenue Agency training video. |
Disclosed in part |
1 page |
| A-059520 |
The final version of Audits of Retirement Compensation Arrangements. |
Disclosed in part |
39 pages |
| A-060380 |
The Canada Revenue Agency Certified Corporate Profile report and the legal authorization permitting the Agency to create and follow a document retention policy. |
No records exist |
0 pages |
| A-060908 |
The most recent statistical information concerning the number and value of tax shelters registered under section 237.1 of the Income Tax Act from 2005 to present. |
All disclosed |
1 page |
| A-061426 |
Copy of the International Tax Programs Communiqué ITP-95-06 (1995) on international and file selection codes. |
All disclosed |
6 pages |
| A-061745 |
Copy of the technical operations manual regarding audit procedures for charities. |
All disclosed |
58 pages |
| A-061746 |
Copy of the Technical Operations Manual for appeals officers within the Redress Section of the Appeals Branch. |
No records exist |
0 pages |
| A-061747 |
Instructions to Canada Revenue Agency employees on dealing with a charity's objection to a Notice of Intention to Revoke; a Notice of Annulment; a Notice of Assessment; a Notice of Suspension and a Notice of Designation. |
Disclosed in part |
94 pages |
| A-062225 |
Email and attachments of the 26 subject headers of a Revenue Canada Agency employee from previous request A-057052. |
Disclosed in part |
160 pages |
| A-062245 |
Copy of all Internal Affairs reports into alleged staff misconduct in the Canada Revenue Agency Pacific Regional offices completed since 2012-06-01. |
Disclosed in part |
205 pages |
| A-062410 |
Copy of the Scientific Research and Experimental Development Risk Management Manual. |
Disclosed in part |
35 pages |
| A-062480 |
Record format of the decision to initiate an investigation prior the opening of an Audit Information Management System Screen 1 and the completion of a T134. |
No records exist |
0 pages |
| A-062973 |
Copies of all documents regarding Amnesty International Canada since 2010-01-01. |
Disclosed in part |
2 pages |
| A-063082 |
All documents and communications related to concerns about violations of subsections 149.1(6.1) and (6.2) of the Income Tax Act on the part of registered charities from 2011-01-01 to present |
All disclosed |
1 page |
| A-063198 |
Any records related to the Procurement Strategy for Aboriginal Business. |
All disclosed |
13 pages |
| A-063275 |
Update to request A-058392 from 2012-02-01 to 2012-11-31 |
All disclosed |
60 pages |
| A-063352 |
A list of all organizations that received letters reminding them of registered charity limitations in regards to partisan political activities between 2006-01-01 and 2012-12-31. |
No records exist |
0 pages |
| A-063364 |
Copy of the Case Appeals Training Manual |
All disclosed |
89 pages |
| A-063365 |
Copy of the Equitas Tax Services Office/Tax Centre Training Manual |
All disclosed |
50 pages |
| A-063367 |
Copy of the CPP/EI Appeals Procedures Manual |
All exempted |
175 pages |
| A-063368 |
Copy of the Tax Free Savings Account Reference Manual for Appeals Users |
Disclosed in part |
59 pages |
| A-063371 |
Copy of the Business Equity Valuation Operations manual |
All exempted |
0 pages |
| A-063374 |
Copy of the National Collections manual |
All exempted |
0 pages |
| A-063375 |
Copy of the Compliance Operations manual |
All exempted |
0 pages |
| A-063377 |
Copy of the Taxpayer Relief Registry guide |
All exempted |
114 pages |
| A-063382 |
Copy of the Non-Tax Programs Collections manual |
All excluded |
0 pages |
| A-063383 |
Copy of the Tax Programs Collections manual |
All exempted |
0 pages |
| A-063384 |
Copy of the manual: Explanation Codes Used on Reassessments |
All exempted |
0 pages |
| A-063386 |
Copy of the Problem Resolution Program Procedures manual |
All exempted |
0 pages |
| A-063387 |
Copy of the Recording and Flagging Procedures manual |
All exempted |
0 pages |
| A-063388 |
Copy of the Referrals manual |
All exempted |
0 pages |
| A-063389 |
Copy of the Service Complaints Program Procedures manual |
All excluded |
0 pages |
| A-063390 |
Copy of the Accounting Related Guidelines manual |
All exempted |
0 pages |
| A-063391 |
The Random Access Personal Information Data System manual |
All exempted |
0 pages |
| A-063392 |
Copy of the Trust Accounts Examination manual |
All exempted |
0 pages |
| A-063393 |
Copy of the Automated Collections and Source Deductions Enforcement System Manual |
All disclosed |
244 pages |
| A-063394 |
Copy of course TD 1310: Criminal Investigations Program Initial Course |
Disclosed in part |
951 pages |
| A-063395 |
Copy of course TD 1312: Criminal Investigations Program Advanced Course |
Disclosed in part |
1036 pages |
| A-063396 |
Copy of course TD 1320: Criminal Investigations Program Investigators Course |
Disclosed in part |
2978 pages |
| A-063397 |
Copy of the Employee Fairness Handbook, Moving Forward on Fairness and Reflecting on Fairness |
All disclosed |
27 pages |
| A-063398 |
Copy of the Enforcement and Disclosures Manual |
All disclosed |
194 pages |
| A-063399 |
Copy of the Electronic Revenue Accounting Statistics |
All disclosed |
48 pages |
| A-063401 |
Copy of the Pre-Tax Services Office Collection Policy Learner's Guide: TD 8856-002-L |
All disclosed |
169 pages |
| A-063402 |
Copy of the Requirements to Pay and Statutory Set-off Notices manual: TD 8856-005-L |
Disclosed in part |
326 pages |
| A-063403 |
Copy of the Revenue Collections New Employee Orientation Learner's Guide: TD 8856-001-L |
All disclosed |
198 pages |
| A-063404 |
Copy of the Settlement of Debts manual: TD 1000-00 |
All disclosed |
548 pages |
| A-063405 |
Copy of the Special Enforcement Program Initial Course: TD1315 |
Disclosed in part |
4170 pages |
| A-063406 |
Copy of the Statutory Interpretation of the Income Tax Act and Excise Tax Act manual: TD 1033-000 |
All disclosed |
703 pages |
| A-063408 |
Copy of The Collection Interview Learner's Guide: TD 8856-004-L |
All disclosed |
58 pages |
| A-063409 |
Copy of the Third Party Civil Penalties manual: TD 1020-000 |
All disclosed |
262 pages |
| A-063410 |
Copy of the Uncollectible Debts Self Study Guide: HQ 8903-000 |
All disclosed |
36 pages |
| A-063422 |
Data interconnected to six highlighted areas on the Canada Revenue Agency intranet, Infozone. |
All disclosed |
4 pages |
| A-063425 |
All info pertaining to the deductibility in computing income of amounts accrued on financial statements in respect to interest rate swap transactions. |
Disclosed in part |
36 pages |
| A-063432 |
Any and all correspondence between the Canadian Advanced Technology Alliance and specified employees. |
No records exist |
0 pages |
| A-063471 |
Copy of the Communication TSDMB-2005-028(ARD), Appeals Referral to Collections: Form T420 |
All disclosed |
2 pages |
| A-063480 |
All information describing Audit Act: 01 with relation to the Audit Information Management System screen 1. |
All disclosed |
4 pages |
| A-063557 |
Copy of course TD8030-000: Books and Records |
All disclosed |
210 pages |
| A-063558 |
Copy of course TD8650-000: Common Law Basic Notions |
All disclosed |
130 pages |
| A-063559 |
Copy of course TD8030-000: Books and Records |
All disclosed |
218 pages |
| A-063560 |
Copy of course TD8650-000: Common Law Basic Notions |
All disclosed |
130 pages |
| A-063561 |
Copy of course TD8615-000: Liability of a Third Party Controlling Assets |
All disclosed |
290 pages |
| A-063562 |
Copy of course TD8615-000: Liability of a Third Party Controlling Assets |
All disclosed |
287 pages |
| A-063563 |
Copy of course HQ8933-000: Deemed Trust Overview |
All disclosed |
14 pages |
| A-063564 |
Copy of course TD8172-000: The Taxable Benefits Review |
All disclosed |
117 pages |
| A-063565 |
Copy of course TD8853-004: Shareholders Income, Taxable Benefits, Loans and Debts |
Disclosed in part |
159 pages |
| A-063566 |
Copy of course HQ8933-000: Deemed Trust Overview |
All disclosed |
15 pages |
| A-063567 |
Copy of course TD81 72-000: The Taxable Benefits Review |
All disclosed |
117 pages |
| A-063568 |
Copy of course TD8853-004: Shareholders Income, Taxable Benefits, Loans and Debts |
Disclosed in part |
163 pages |
| A-063573 |
Copy of course HQ1138-000: International Financial Reporting Standards In-Depth Training |
No records exist |
0 pages |
| A-063584 |
Course: AC1138-000 - In-depth training on International Financial Reporting Standards (IFRS) |
No records exist |
0 pages |
| A-063599 |
Course: FP1041-000 - Non-resident trusts and foreign investment entities |
No records exist |
0 pages |
| A-063621 |
Course: FP1446-000 - Introduction to excise duties |
No records exist |
0 pages |
| A-063629 |
Copy of course TD1000-00B: Income and Expense Basic Rules |
All disclosed |
301 pages |
| A-063630 |
Copy of course TD1000-00E: Automobiles |
Disclosed in part |
596 pages |
| A-063631 |
Copy of course TD1000-00F: Income and Expense Additional Rules |
Disclosed in part |
112 pages |
| A-063695 |
Answers to test and interview questions as well as the rating criteria for the given selection processes. |
Disclosed in part |
97 pages |
| A-063731 |
Copy of the Bribery and Corruption Handbook |
All excluded |
0 pages |
| A-063811 |
All records regarding the effectiveness of using Visa debit cards to make online payments to the Agency from 2012-01-01 to present. |
No records exist |
0 pages |