7.11 Penalties

• Jurisdiction: United States

7.11 THE IMF MCC SPECIFIC - TRANSCRIPT

The individual master file specific transcript⁵⁸⁴ is the second level of transcript that should be consulted in the event the simple account transcript does not provide a clear and unambiguous picture. Examples of the IMF specific transcript are found in Folder # 9 on the CD.

This transcript is sometimes called merely the "specific" transcript, the "IMF Specific transcript," or, in some jurisdictions the "master file transcript."⁵⁸⁵ It is also known as the MF-30 specific transcript, and in some regions is referred to as the MF-30 module, or "specific" module.⁵⁸⁶ The Oakland, California Dis-closure Office sometimes calls it the MFTRA-Specific. See Exh. 2a.

TIP: If the Account Transcript...