Sentences with phrase «taxpayer identification numbers»

Coinbase must now provide the tax agency with the name, address, taxpayer identification numbers and date of birth of customers associated with these accounts, a court filing states.

Under the backup withholding provisions of Section 3406 of the Code, distributions of taxable net investment income and net capital gain and proceeds from the redemption or exchange of the shares of a regulated investment company may be subject to withholding of federal income tax in the case of non-exempt shareholders who fail to furnish the investment company with their taxpayer identification numbers and with required certifications regarding their status under the federal income tax law, or if the Fund is notified by the IRS or a broker that withholding is required due to an incorrect TIN or a previous failure to report taxable interest or dividends.

If you receive Form 1099 - DIV that includes income attributable to other taxpayers with different taxpayer identification numbers, you may need to follow the IRS guidelines for nominees.

This document also contains proposed regulations that, to reflect current law, amend the regulations relating to the surviving spouse and head of household filing statuses, the tax tables for individuals, the child and dependent care credit, the earned income credit, the standard deduction, joint tax returns, and taxpayer identification numbers for children placed for adoption.

It would also allow immigrant families who have a taxpayer identification number to open a New York 529 family tuition savings account.

Even if you don't have a U.S. taxpayer identification number yet, you should still submit an initial Form W - 8BEN to establish that you are not a U.S. person.

If you're not eligible for a Social Security number, you can use the individual taxpayer identification number for tax purposes.

If he's a nonresident alien, he must have either a Social Security number or an individual taxpayer identification number to file a return.

If you do not have an SSN and are not eligible to get one, you can get an individual taxpayer identification number (ITIN).

Permanent residents and temporary immigrants may qualify for a credit card, provided they have one of two things — a social security number or a individual taxpayer identification number (ITIN).

If your dependent does not have a SSN, an individual taxpayer identification number (ITIN) or an adoption taxpayer identification number (ATIN) is acceptable.

If you choose not to show a SSN or TIN (taxpayer identification number) then the casino will automatically withhold 28 %.

In years past, a new immigrant could rely on an individual taxpayer identification number to develop a credit history.

Distributions made to you, that Franklin Templeton is required to report to the IRS shortly after the close of year, are reported under the taxpayer identification number you provided on your account (s).

It may also be necessary in the event that the name, Social Security number or taxpayer identification number that you provided to Upstart doesn't match IRS records.

Federal regulations require the Bank to record your taxpayer identification number (Social Security Number).

As with all mutual funds, Transamerica funds may be required to withhold U.S. federal income tax at the fourth lowest tax rate applicable to unmarried individuals (24 % as of January 1, 2018) on all taxable distributions payable to you if: a) you fail to provide the fund with your correct taxpayer identification number; b) you fail to make required certifications; or c) if you have been notified by the IRS that you are subject to backup withholding.

When you provide the information for the credit you must include the Social Security Number (SSN) of each qualifying person in order to claim the credit, as well as the name, address, and taxpayer identification number of your child or dependent care provider.

This form is used when a non-us person who is the beneficial owner of the account does not have a foreign taxpayer identification number

If your spouse isn't eligible, he or she will have to apply for an individual taxpayer identification number (ITIN) by filing Form W - 7.

Note that the top of the form states in bold italics that «An IRS individual taxpayer identification number (ITIN) is for federal tax purposes only.»

Putnam funds accept investments from legal residents of the United States who can provide a valid U.S. taxpayer identification number that Putnam can independently verify.

What this means for you: If you open a personal Account, we will ask for your name, address, taxpayer identification number, date of birth, and other information that will allow us to identify you.

I realize this is a stale topic, but to anybody who may swing by looking for an answer to this question (on the recently revised W - 8BEN), a foreign taxpayer can get an individual taxpayer identification number (ITIN) without being resident in the US.

For your protection, the Form 1099 - DIV we send to you may only show the last four digits of your social security number (SSN), individual taxpayer identification number (ITIN) or adoption taxpayer identification number (ATIN).

They must be a U.S. citizen or alien resident with a SSN or valid taxpayer identification number.

Answer: Anyone who is a U.S. citizen or resident alien with a SSN or taxpayer identification number can be an account owner.

The Funds reserve the right to reject any application that does not include a certified social security or taxpayer identification number.

Internal transfer (transfers of securities between accounts within TreasuryDirect) requests require the TreasuryDirect account number and taxpayer identification number of the receiving account.

To pay self - employment tax, you must have a Social Security number (SSN) or an individual taxpayer identification number (ITIN).

A taxpayer identification number (TIN) is either a social security number or employer identification number, depending on whether the number is assigned to an individual or to an entity, such as a trust, estate, corporation, etc..

Each fund will be required in certain cases to withhold at the applicable withholding rate and remit to the U.S. Treasury the withheld amount of taxable dividends and redemption proceeds paid to any shareholder who (1) fails to provide a correct taxpayer identification number certified under penalty of perjury; (2) is subject to withholding by the Internal Revenue Service for failure to properly report all payments of interest or dividends; (3) fails to provide a certified statement that he or she is not subject to «backup withholding;» or (4) fails to provide a certified statement that he or she is a U.S. person (including a U.S. resident alien).

The beneficiary can be anyone with a valid Social Security or taxpayer identification number.

The funds may be required to withhold U.S. federal income tax on all taxable distributions payable to shareholders if they fail to provide the funds with their correct taxpayer identification number or to make required certifications, or if they have been notified by the IRS that they are subject to backup withholding.

When you request this history, make sure that you have the following information: - Tenant's name - Tenant's current address - Social security number or individual taxpayer identification number Inform the tenant that you'll be checking his or her credit and background and tell the tenant whether or not he or she will be required to cover the cost.

Write «Payment of Erroneous Refund,» the applicable tax period and your Social Security or taxpayer identification number on the check, along with a short explanation as to why you're returning it.

The name, address, and taxpayer identification number of the employer and the type of business in which the employer is engaged.

These rules require the payors to withhold tax from payments subject to information reporting if the recipient fails to cooperate with the reporting regime by failing to provide his taxpayer identification number to the payor, furnishing an incorrect identification number, or failing to report interest or dividends on his returns.

Backup withholding will not apply, however, to a U.S. Holder who furnishes a correct taxpayer identification number, makes other required certification and otherwise complies with the applicable requirements of the backup withholding rules.

Therefore, payors making reportable payments using virtual currency must solicit a taxpayer identification number (TIN) from the payee.

Adoption Taxpayer Identification Number Internal Revenue Service Answers common questions about the adoption taxpayer identification number, the temporary number assigned by the Internal Revenue Service to a child pending finalization of his or her adoption.

An ITIN is a tax - processing number assigned to foreign nationals, who are required to have a US taxpayer identification number, but do not have one and are ineligible for a Social Security number.

Not exact matches

You also need to register with the Bureau of Internal Revenue (BIR) for a business identification taxpayer number.

Thus, government is putting in place the necessary blocks, such as the issuance of a national ID Card, a National Digital Property Addressing System, and the use of a Tax Identification Number to access key services, to broaden the tax base and reduce the tax burden on the estimated 1.2 million taxpayers supporting a population of about 27 million.

It requires that every taxpayer, must have Tax Identification Number (TIN) failure of which the person can not file cases in the courts of the land, open bank account, register land in his name, renew his professional licence, among others.

o Tax information and Taxpayer Address: Declare your taxpayer status whether you are an individual or a company by filling in your Employer Identification Number (EIN) or Social Security Number (SSN), official name, and address.

The taxpayer ID number is either a Social Security number (SSN) or an Employer Identification Number number is either a Social Security number (SSN) or an Employer Identification Number number (SSN) or an Employer Identification Number Number (EIN).

Filing a tax return using another taxpayer's identification number in order to secure their refund.

Identification numbers, like your taxpayer or employer's IDs, and / or the accompanying PIN number.

In order to complete the 1099 - MISC, a taxpayer needs to obtain certain information from the recipient, such as a social security number or an employer identification number.