If the telecommunications retailer's average monthly liability to the
Department does not exceed $100, the Department may authorize his
or her returns to be filed on a quarter annual basis, with the return
for January, February, and March of a given year being due by
April 15 of such year; with the return for April, May, and June of
a given year being due by July 15 of such year; with the return
for July, August, and September of a given year being due by
October 15 of such year; and with the return of October, November,
and December of a given year being due by January 15 of the
following year.
Notwithstanding any other provision of this Act concerning
the time within which a telecommunications retailer may file his or her return,
in the case
of any telecommunications retailer who ceases to engage in a kind of business
which
makes him or her responsible for filing returns under this Act, such
telecommunications retailer shall file a final return under this Act with the
Department not more than one month after discontinuing such
business.
In making such return, the telecommunications retailer shall determine the
value of any consideration other than money received by him or her and
he or she shall include such value in his or her return. Such determination
shall be subject to review and revision by the Department in the
manner hereinafter provided for the correction of returns.
If any payment provided for in this Section exceeds the
telecommunications retailer's liabilities under this Act, as shown on an
original
monthly return, the Department may
authorize the telecommunications retailer to credit such excess payment
against liability subsequently to be remitted to the Department
under this Act, in accordance with reasonable rules and
regulations prescribed by the Department. If the Department
subsequently determines that all or any part of the credit taken
was not actually due to the telecommunications retailer, the telecommunications
retailer's 2% discount
shall be reduced by 2% of the difference between the credit taken
and that actually due, and that telecommunications retailer shall be liable for
penalties and interest on such difference.
Any telecommunications retailer required to make payments under this Section
may make the payments by electronic funds transfer. The
Department shall adopt rules necessary to effectuate a program of
electronic funds transfer.
(Source: P.A. 92-526, eff. 1-1-03.)
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