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- Before Filing Your Taxes
- Don't make any of these common goofs that could flag your 2008 tax return at the IRS. If you do, you might get socked with stiff penalties and interest, not to mention a delayed refund. ...
- Articles 2009-04-03
Additional Resources
- What's the status of an "ITIN"?(MAILBOX)(Individual Taxpayer Identification Numbers )(Brief article)
- Q. My bank has received a joint loan request to purchase a vehicle. The primary applicant has a Social Security number and credit history. The secondary applicant has an "individual taxpayer identification number" and no credit file. The credit report has a warning, "Number not issued...
- Research articles 2007-06-01
- IRS Wants Every Taxpayer to Have a Number, The
- What is an ITIN? If your Canadian clients are investing in the US they may be asked to provide an Individual Taxpayer Identification Number ITIN. This number is required when an individual who is not eligible to obtain a Social Security Number SSN opens an account with a US financial...
- Research articles 2004-06-01
- New Mexico Officials Discuss Uses for Taxpayer Identification Numbers.
- Albuquerque Journal, N.M. Knight Ridder/Tribune Business News Mar. 24--New Mexico could be one of the states targeted by criminals who use individual taxpayer identification numbers, known as ITINs, to steal people's identity and commit other crimes. ITINs, which look just...
- Research articles 2004-03-24
- T.D. 9041
- Section 3406.-Backup Withholding 26 CFR 31.3406j-1T.- Taxpayer Identification Number TIN matching program temporary. DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Part 31 Taxpayer Identification Number TIN Matching Program AGENCY: Internal Revenue Service IRS, Treasury. ACTION: Final and temporary regulations. SUMMARY. This document contains final and temporary regulations under...
- Research articles 2003-02-24
- ATIN questions and answers
- An ATIN is an Adoption Taxpayer Identification Number issued by the IRS as a temporary taxpayer identification number for the child in a domestic adoption where the adopting taxpayers do not have and/or are unable to obtain the child's Social Security Number SSN. The ATIN is to be used by...
- Research articles 1998-03-01
- First wave of e-services
- The IRS recently began its push to broaden its online tools. Tax preparers can now apply for and receive PTINs immediately online. The IRS also introduced an Interactive Taxpayer Identification Number Matching program, which allows taxpayers to match up to 25 taxpayer identification number and name combinations against IRS...
- Research articles 2004-01-01
- Note the changes in the ITIN.(Neighbor)(Hispanics helping Hispanics)
- Byline: Audrey Reed In December 2003, the Internal Revenue Service announced changes in the issuance of individual taxpayer identification numbers, according to a press release from the IRS. The changes are intended to help ensure that Individual Taxpayer Identification Number or...
- Research articles 2004-01-25
- Bulk tin matching launched
- Bulk Taxpayer Identification Number matching--used by authorized payers who file Forms 1099 to match taxpayer identification numbers with the names of those they pay--is the latest segment of the IRS suite of Internet-based business tools called e-Services. [ILLUSTRATION OMITTED] For more information and to register for e-Services visit...
- Research articles 2004-06-01
- T.D. 8977
- DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Parts 1 and 301 Taxpayer Identification Number Rule Where Taxpayer Claims Treaty Rate and Is Entitled to an Unexpected Payment AGENCY: Internal Revenue Service IRS, Treasury. ACTION: Final and temporary regulations. SUMMARY: This document contains temporary regulations that provide additional guidance...
- Research articles 2002-02-11
- T.D. 9023
- Section 1441.-Withholding of Tax on Nonresident Aliens 26 CFR 1.1441-1: Requirement for the deduction and withholding of tax on payments to foreign persons. DEPARTMENT OF THE TREASURY Internal Revenue Service 26 CFR Parts I and 301 Taxpayer Identification Number Rule Where Taxpayer Claims Treaty Rate and Is Entitled to an...
- Research articles 2002-12-16
- NRA tax reporting.(nonresident aliens)
- A number of companies have relationships with contractors who are not U.S. citizens. Companies may employ day-laborers to assist with varying needs. This item discusses the different classes and definitions of individuals who are subject to wage withholding, the new wage-withholding method for nonresident aliens NRAs,...
- Research articles 2006-10-01
- Tax Administration: More Can Be Done to Ensure Federal Agencies File Accurate Information Returns.
- GAO-04-74 December 5, 2003 The Internal Revenue Service IRS matches information returns filed by third parties, including federal agencies, with taxpayers' income tax returns to determine whether taxpayers have filed a return and/or reported all of their income. A correct taxpayer identification number TIN is necessary to enable...
- Research articles 2004-01-01
- New US acceptance agent application procedures for nonresident taxpayers.
- Byline: Paula N Singer Feb 01, 2006 (Tax Notes International - ABIX via COMTEX) -- The US Internal Revenue Service IRS issued revised proclamation 2006-10 on 19 December 2005. ...
- Research articles 2006-02-01
- What Home Office? You're Just a Writer!
- Heinze, Andrew R. Forward 04-01-2005 The IRS owes me $16.35, but I'm afraid to ask them for it. So I decided to complain instead. To you. Sixteen dollars and 35 cents is what it cost me to purchase, develop and ...
- Research articles 2005-04-01
- To Some Houston Banks, Undocumented Residents Represent Untapped Market.
- By Jenalia Moreno, Houston Chronicle Knight Ridder/Tribune Business News Apr. 18--Undocumented? No problema, some banks and lenders say to undocumented immigrants. Banco Popular is one bank that gives undocumented immigrants home loans, provided they have an individual taxpayer...
- Research articles 2004-04-18
- REG--116644-01
- AGENCY: Internal Revenue Service IRS, Treasury. ACTION: Notice of proposed rulemaking and notice of public hearing. SUMMARY: This document contains proposed regulations relating to backup withholding. The regulations clarify the method of determining whether the payor has received two notices that a payee's taxpayer identification number TIN is incorrect. If...
- Research articles 2002-08-05
- Rev. proc. 2003-9
- 26 CFR 601.602: Tax Forms and Instructions. (Also Part 1, secs3406; 6109; 31.3406d-5;) Rev. Proc. 2003-9 SECTION 1. PURPOSE This revenue procedure establishes an expanded Taxpayer Identification Number TIN Matching Program The Program. The Federal Agency TIN Matching Program established by Rev. Proc. 97-31 was limited to Federal agencies and...
- Research articles 2003-02-24
- TBA EDUCATION
- SeptemberIRS Information ReportingTelephone SeminarThis program outlines an effective taxpayer identification number compliance program including changes and recent developments. Each return filed on vendors, borrowers and depositors is the subject of a line-by-line analysis fiduciaries and payors of investment interest are not covered.13 1:30-3:30 CTHot Topics in BSA/AML ComplianceStay ahead of...
- Research articles 2005-09-01
- NCS Introduces TRV® TotalTin and Adds ``ITIN Alert'' To Existing TRV® Services
- EGG HARBOR CITY, N.J. -- Aids lenders & brokers serving emerging markets with income and ID verification direct from the IRS & SSA. Alerts whether the taxpayer's identification number is an ITIN or SSN. NCS, Inc., a risk analysis leader retailing its TRVR branded services through 150 plus...
- Research articles 2006-07-10
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