Title
Posting for Sales Invoice/Receipt Issuance
Law
Bir Regulations No. 4-2000
Decision Date
Jul 18, 2000
BIR Regulations No. 4-2000 mandates businesses to prominently post a notice regarding the legal requirement to issue sales/commercial invoices and official receipts, with penalties for non-compliance including fines and imprisonment.
A

Policy Objectives

  • To enhance revenue collection by enforcing the legal issuance of sales/commercial invoices and official receipts.
  • To inform the public that issuance of these documents is mandated by law.
  • Requires every seller to issue sales/commercial invoices and/or official receipts for sales transactions regardless of demand by buyers.

Requirements for Exhibition of Notice

  • Persons required to issue sales/commercial invoices and official receipts must post a conspicuous notice at their business premises, including branches and mobile stores.
  • Notice shall be in bold letters containing the specified text warning of the legal obligation.
  • The notice size shall be twelve (12) inches wide and eight (8) inches long.
  • The notice must never be detached, removed, or covered.
  • Issuance of sales/commercial invoice and/or official receipt is not required for sales valued at P25 or below by Non-VAT taxpayers.

Violations and Penalties

  • Violations include failure or neglect to post the notice and deliberate removal of the notice.
  • Upon conviction, violators shall be punished by a fine not exceeding One Thousand Pesos (P1,000), imprisonment of not more than six (6) months, or both.
  • Penalties are pursuant to Section 275 of the National Internal Revenue Code (NIRC) of 1997.

Liability of Corporate Entities and Responsible Persons

  • In corporate, partnership, or association contexts, penalties shall be imposed on responsible officials such as presidents, partners, general managers, branch managers, officers-in-charge, or employees responsible for the violation.

Repealing Clause

  • All rules, regulations, or revenue issuances inconsistent with these Regulations are amended accordingly to conform with the provisions herein.

Effectivity of Regulations

  • These Regulations take effect fifteen (15) days after publication in a newspaper of general circulation.

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