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Norwalk California online Form 5330: What You Should Know

The statement shall include: 1. the registrant's name and address; 2. the dates the sale or transfer was made; 3. the amount of the price or consideration paid or offered for the sale or transfer; 4. the quantity of property sold or transferred; and 5. in case the registrant makes a sale or transfer at cash or cash equivalent, the amount of such cash, cash equivalent, a certified copy of the appraiser's report, or other document establishing the fair market value of the property. In addition, the registrant may be required to pay an administrative penalty for failing to make and publish a statement. State's Offenses: Illegal acts related to tax assessment, tax payment. Penalties State law imposes penalties under several Sections relating to the publication, registration, filing, and record retention. The State's Offenses Section provides a schedule of state criminal penalties and related definitions applicable to each crime.

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