Title
LTFRB requires Tax Clearance, not Income Tax Returns
Law
Ltfrb Memorandum Circular No. 2005-013
Decision Date
May 9, 2005
Operators are now required to submit a Tax Clearance issued by the Bureau of Internal Revenue instead of Income Tax Returns for registration and application purposes, with penalties for non-compliance.

Law Summary

Penalty for Failure to Submit Tax Clearance

  • Operators failing to secure and submit the Tax Clearance by the deadline will incur a penalty of Five Hundred Pesos (PhP 500.00) per year.
  • Payment of penalty alone does not exempt the operator from the requirement — the operator's units will not be confirmed for registration purposes until the Tax Clearance is submitted.

Application of Requirement to New Applications

  • Submission of the Tax Clearance is mandatory for all new applications filed after the effectivity of this Circular.
  • This reinforces the compliance requirement as a precondition for regulatory processing.

Transitional Provisions for the Current Year

  • Operators are given a grace period of sixty (60) days from the effectivity of the Circular to submit their Tax Clearance without facing immediate penalties.
  • Operators who have already paid penalties under the previous Memorandum Circular No. 2004-038 will not be fined again for the current year but must still secure the Tax Clearance.

Modification and Supersession of Previous Issuances

  • Any prior issuances or parts thereof inconsistent with this Circular are modified or superseded accordingly.

Effectivity and Legal Filing

  • The Circular becomes effective fifteen (15) days after the filing of three copies with the University of the Philippines Law Center.
  • This procedure complies with Presidential Memorandum Circular No. 11 dated October 09, 1992.

Enforcement and Administrative Oversight

  • The LTFRB Chairperson and Board Members officially adopted and ordered the enforcement of this Circular on May 09, 2005.
  • Close coordination with the BIR is mandated to ensure compliance and proper issuance of Tax Clearances.

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