- 2.2.4.1 PICF Inquiry (Command Code TSINQ)
- Exhibit 2.2.4-1 Command Code TSINQ with Command Code Definer "P" Input
- Exhibit 2.2.4-2 Command Code TSINQ with Command Code Definer "P" Output
- Exhibit 2.2.4-3 Command Code TSINQ with Command Code Definer "I" Input
- Exhibit 2.2.4-4 Command Code TSINQ with Command Code Definer "I" Output
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This process accesses the various PICF records to extract the elements of data required to complete the inquiry output screen displays.
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There must be a Partnership or Partner record on the PICF for the Line 1 entry, (TIN, FS, MFT, and Tax Period) in order for any inquiry to be processed.
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When errors are detected one of the following error messages will be displayed. Where appropriate, the operator should correct the input screen element and re-enter. If all items are successfully processed, the message "REQUEST COMPLETED" is displayed on line 24.
Message Condition CC-DEFINER NOT VALID WITH TSINQ CC-definer is not blank, I,P, or T. I/O ERROR (PICF, FIND, XXXX) Computer error, try again. INVALID INVESTOR MFT Not numeric, or not valid for PICF. INVALID INVESTOR TAX PERIOD Not YYYYMM format. INVALID INVESTOR TIN TIN does not have a valid configuration. INVALID INVESTOR TIN, F/S TIN does not have a valid configuration and/or File Source Indicator. INVALID KEY CASE MFT Not numeric, or not valid for PICF. INVALID KEY CASE TAX PERIOD Not YYYYMM format. INVALID KEY CASE TIN TIN does not have a valid configuration. INVALID KEY CASE TIN, F/S TIN does not have a valid configuration and/or File Source Indicator. INVESTOR FS/MFT INCONSISTENT Investor File Source is not consistent with the MFT. INVESTOR MFT/TAX PERIOD INCONSISTENT MFT and Tax Period are not consistent. INVESTOR RECORD NOT ON PICF Self explanatory. INVESTOR TIN/MFT INCONSISTENT Self explanatory. KEY CASE FS/MFT INCONSISTENT Key Case File Source is not consistent with the MFT. KEY CASE MFT/TAX PERIOD INCONSISTENT MFT and Tax Period are not consistent. KEY CASE NOT LINKED TO INVESTOR Indicates the input Partnership TIN/FS/MFT/Tax-Period is not linked to the input Partner indicated on line 1. KEY CASE RECORD NOT ON PICF Self explanatory. KEY CASE TIN/MFT INCONSISTENT Self explanatory. MFT 47 INVALID WITH TSINQ MFT 47 is not valid for PICF. A PARTNERSHIP NOT LINKED TO PARTNER Indicates the input Partnership TIN/FS/MFT/Tax-Period is not linked to the input Partner indicated on line 1. PN TIN CHANGED TO nnnnnnnnnnnn PICF account is Changed-TIN case. Displays new edited TIN. Re-input using new TIN. PS TIN CHANGED TO nnnnnnnnnnnn PICF account is Changed-TIN case. Displays new edited TIN. Re-input using new TIN.
TSINQP Input Screen Format.
Record Element Description
| Element | Line | Position | Description |
|---|---|---|---|
| 1 | 1 | 1–5 | CC "TSINQ" |
| 2 | 1 | 6 | CC-Definer-"P" |
| 3 | 1 | 7–18 | Edited TIN/FS-Partnership (Item 2) |
| 4 | 1 | 20–21 | MFT-Format NN (Item 3) |
| 5 | 1 | 23–28 | TAX-PRD-Format YYYYMM (Item 4) |
Note:Item Numbers in parenthesis refer to those on Form 8337. |
TSINQP INPUT Screen Example.
TSINQP Output Screen Format.
Record Element Description
| Element | Line | Position | Description |
|---|---|---|---|
| 1/2 | 1 | 1–6 | CC TSINQ with CC Definer "P" |
| 3 | 1 | 7–18 | Partnership TIN/FS |
| 4 | 1 | 20–21 | Partnership MFT |
| 5 | 1 | 23–28 | Partnership Tax Period |
| 6 | 1 | 71–80 | Date of request (MM-DD-YYYY) |
| 7 | 2 | 11–14 | Partnership Name Control |
| 8 | 2 | 25–36 | Partnership AAC |
| 9 | 5 | 35-37 | Partnership CTF-CD |
| 10 | 3 | 11–12 | Partnership AIMS-STATUS-CD |
| 11 | 3 | 14–37 | Status Code Title (generated) |
| 12 | 4 | 11–20 | AIMS-STATUS-DT (MM-DD-YYYY) |
| 13 | 4 | 35–37 | Appeals Office Code |
| 14 | 5 | 17–20 | Database source ("PICF" ) |
| 15 | 7 | 13–22 | Statute of Limitations Date (MM-DD-YYYY) |
| 16 | 7 | 37 | PICF Code |
| 17 | 10 | 14–17 | Special Project Code |
| 18 | 10 | 35–37 | AIMS Activity Code |
| 19 | 11 | 11–12 | Source Code |
| 20 | 12 | 4–38 | Source Code Title (generated) |
| 21 | 14 | 14–15 | Disposal Code |
| 22 | 14 | 30–39 | Disposal Date (MM-DD-YYYY) |
| 23 | 16 | 4–38 | AIMS Name 1st Line |
| 24 | 17 | 4–38 | AIMS Name 2nd Line |
| 25 | 18 | 4–38 | AIMS Street Address |
| 26 | 19 | 4–38 | AIMS City, State, & Zip Code |
| 27 | 3 | 50–52 | Partnership TEFRA-CD (Yes or No) |
| 28 | 3 | 71–80 | Partnership record creation date (MM-DD-YYYY) |
| 29 | 4 | 49 | Tier indicator (if Partnership is also a Partner) # or blank |
| 30 | 4 | 71–80 | 424–DROP-DT (MM-DD-YYYY) |
| 31 | 5 | 50–54 | Number of Linkages |
| 32 | 5 | 71–80 | PURGE-DT (MM-DD-YYYY) |
| 33 | 6 | 56–59 | Type of notice generated for all investors (NBAP, FSAA, FPAA, 60DY, APL1, APL2, DOCK, F872, NTBP, NNNI, 3904, 886Z) |
| 34 | 6 | 71–80 | 60–DAY-DT (MM-DD-YYYY) |
| 35 | 7 | 57 | Partnership Penalty Indicator ("P" , "A" , "X" or blank) |
| 36 | 7 | 71–80 | 120 Day Drop Date (MM-DD-YYYY) |
| 37 | Reserved | ||
| 38 | 9 | 54–62 | Docket Number |
| 39 | 10 | 56–61 | Promoter Number |
| 40 | 11 | 52–54 | Reserved |
| 41 | 20-21 | 41–80 | Partnership User Special Message |
| 42 | 14 | 46–80 | Partnership DBA Name |
| 43 | 16 | 46–80 | TMP Name 1st Line |
| 44 | 17 | 46–80 | TMP Name 2nd Line |
| 45 | 18 | 46–80 | TMP Street Address |
| 46 | 19 | 46–80 | TMP City, State, & Zip Code |
| 47 | Reserved | ||
| 48 | 6 | 13–20 | Statute of Limitations Code (NNNNNNNN) |
| 49 | 6 | 28–29 | Masterfile BOD Code |
| 50 | 6 | 37–39 | Masterfile BOD Client Code |
| 51 | 7 | 24 | Partnership Statute Extension Indicator ( "R" or blank) |
| 52 | 2 | 54-57 | Partnership ERCS Tracking Code (NNNN) |
| 53 | 21 | 15-29 | Partnership Assessment Amount |
| 54 | 22 | 15-29 | Partnership Adjustment Amount |
TSINQP Output Screen Example
TSINQI Input Screen Format
Record Element Description
| Element | Line | Position | Description |
|---|---|---|---|
| 1 | 1 | 1–5 | CC "TSINQ" |
| 2 | 1 | 6 | CC-Definer-"I" |
| 3 | 1 | 7–18 | Edited Investor TIN/FS |
| 4 | 1 | 20–21 | Investor MFT |
| 5 | 1 | 23–28 | Investor TAX-PRD (YYYYMM) |
| 6 | 1 | 30–41 | Edited Partnership TIN/FS |
| 7 | 1 | 43–44 | Partnership MFT |
| 8 | 1 | 46–51 | Partnership Tax Period (YYYYMM) |
TSINQI Input Screen Example
TSINQI Output Screen Format
Record Element Description
| Element | Line | Position | Description |
|---|---|---|---|
| 1 | 1 | 1–6 | CC "TSINQI" |
| 3 | 1 | 7–18 | Partner TIN/File Source Code |
| 4 | 1 | 20–21 | Partner MFT |
| 5 | 1 | 23–28 | Partner Tax Period |
| 6 | 1 | 30–41 | Partnership TIN/File Source Code |
| 7 | 1 | 43–44 | Partnership MFT |
| 8 | 1 | 46–51 | Partnership Tax Period |
| 9 | 1 | 71–80 | Date of Request (MM-DD-YYYY) |
| 10 | 2 | 11–14 | Partner Name Control |
| 11 | 2 | 25–36 | Partner AIMS Assignee Code |
| 12 | 5 | 35-37 | PN-CTF-CD |
| 13 | 3 | 12–13 | Partner AIMS-STATUS-CD |
| 14 | 3 | 15–38 | Status Code Title (generated) |
| 15 | 4 | 11–20 | AIMS-STATUS-DT (MM-DD-YYYY) |
| 16 | 4 | 35–37 | Appeals Office Code |
| 17 | 5 | 17–20 | Database Source ("PICF" ) |
| 18 | 7 | 13–22 | Statute of Limitations Date (MM-DD-YYYY) |
| 19 | 7 | 37 | PICF Code |
| 20 | 8 | 14–17 | Special Project Code |
| 21 | 8 | 35–37 | AIMS Activity Code |
| 22 | 9 | 11–12 | Source Code |
| 23 | 19 | 21 | PN Closing Code |
| 24 | 9 | 35–37 | Reserved |
| 25 | 10 | 4–38 | Source Code Title (generated) |
| 26 | 12 | 4–38 | AIMS Name 1st Line |
| 27 | 13 | 4–38 | AIMS Name 2nd Line |
| 28 | 14 | 4–38 | AIMS Street Address |
| 29 | 15 | 4–38 | AIMS City, State, & Zip Code |
| 30 | 17 | 13–20 | PN Bankruptcy Literal ("BANKRUPT" or blank) |
| 31 | 17 | 32–41 | PN Bankruptcy Date (MM-DD-YYYY) |
| 32 | 18 | 14–19 | PN K1 Loss Percentage |
| 33 | 19 | 11–20 | PN 1–YEAR-ASSESSMENT-DATE (MM-DD-YYYY) |
| 34 | 18 | 32 | Partner Penalty Indicator ("P" or Blank) |
| 35 | 19 | 32–41 | 1-Year-Assessment-Date-Estbd (MM-DD-YYYY) |
| 36 | 20 | 15 | Report-Package-Indicator |
| 37 | 20 | 32–41 | RPI-Received-Date (MM-DD-YYYY) |
| 38 | 21 | 15–16 | Disposal Code |
| 39 | 21 | 32–41 | Disposal Date (MM-DD-YYYY) |
| 40 | 22 | 15–19 | TEFRA Time (nnn.n) |
| 41 | 22 | 32–41 | TEFRA Asmt Report Extract Date (MM-DD-YYYY) |
| 42 | 23 | 16–30 | TEFRA Assessment Amount |
| 43 | 3 | 50–52 | Partner TEFRA-CD (T or blank) |
| 44 | 3 | 71–80 | K1 Add Date (MM-DD-YYYY) |
| 45 | 4 | 49 | Tier Indicator (#, P, S, or X) |
| 46 | 4 | 71–80 | PN 424–DROP-DT (MM-DD-YYYY) |
| 47 | 5 | 50–54 | Number of Linkages |
| 48 | 5 | 71–80 | PN PURGE-DT (MM-DD-YYYY) |
| 49 | 6 | 55 | SUM-CLOSED-IND |
| 50 | 6 | 71–80 | Partner Record Creation Date (MM-DD-YYYY) |
| 51 | 7 | 55 | PS Linkages Closed Ind |
| 52 | 7 | 71–80 | Linkage Record Creation Date (MM-DD-YYYY) |
| 53 | 8-9 | 41–80 | Partner User Special Message |
| 54 | 10 | 46–80 | PN K1 Name Line |
| 55 | 11 | 46–80 | PN K1 Additional Address |
| 56 | 12 | 46–80 | PN K1 Street Address |
| 57 | 13 | 46–80 | PN K1 City, State, & Zip Code |
| 58 | 15 | 46–80 | Partnership AIMS Name 1 |
| 59 | 16 | 46–80 | Partnership AIMS Name 2 |
| 60 | 17 | 46–80 | Partnership AIMS Address |
| 61 | 18 | 46–80 | Partnership AIMS City, State, & Zip |
| 62 | 19 | 52–54 | Partnership TEFRA-CD |
| 63 | 19 | 77–80 | Type of notice generated for all investors (NBAP, FSAA, FPAA, 60DY, APL1, APL2, DOCK, F872, NTBP, NNNI, 3904, 886Z) |
| 64 | 20 | 51 | Tier Indicator (# or blank) |
| 65 | 20 | 71–80 | 60–DAY-DT (MM-DD-YYYY) |
| 66 | 21 | 54–56 | Reserved |
| 67 | 21 | 71–80 | Settlement Date (MM-DD-YYYY) |
| 68 | 22 | 58–63 | Promoter Number |
| 69 | 23 | 53–64 | Partnership AAC |
| 70 | 6 | 13–20 | Statute of Limitations Code (NNNNNNNN) |
| 71 | 6 | 28–29 | Partner Masterfile BOD Code (LM, SB, WI, or TE) |
| 72 | 6 | 37–39 | Partner Masterfile BOD Client Code |
| 73 | 7 | 24 | Restricted Statute Extension Indicator ("R" or blank) |
| 74 | 2 | 59-62 | Partner ERCS Tracking Code (NNNN) |
| 75 | 22 | 77-80 | Partnership ERCS Tracking Code (NNNN) |
TSINQI Output Screen Example