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  2. Form 1099 - Wikipedia

    en.wikipedia.org/wiki/Form_1099

    The payor was required to report the name and address of the payee and the total amount of payments on Form 1099 and sent to the Internal Revenue Service by March 1 of the year following the payments. The payor was required to include Form 1096, a letter of transmittal and affidavit certifying the accuracy of each Form 1099. [33] [34]

  3. IRS 1099 Tax Form Explained: Here’s Everything You ... - AOL

    www.aol.com/irs-1099-tax-form-explained...

    If part of your credit card debt was canceled, you might receive a 1099-C, and if you received interest from a financial institution, you might get a 1099-INT from your bank. Just because you ...

  4. Tax information reporting - Wikipedia

    en.wikipedia.org/wiki/Tax_information_reporting

    The tax information return most familiar to the greatest number of people is the Form W-2, which reports wages and other forms of compensation paid to employees.There are also many forms used to report non-wage income, and to report transactions that may entitle a taxpayer to take a credit on an individual tax return.

  5. UBS tax evasion controversies - Wikipedia

    en.wikipedia.org/wiki/UBS_tax_evasion_controversies

    UBS Group AG building in St. Gallen.UBS maintains strict banking secrecy practices which have been used to facilitate tax evasion. The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking ...

  6. Swiss Court Puts UBS/IRS Deal in Doubt, but IRS Is ... - AOL

    www.aol.com/2010/01/27/swiss-court-puts-ubs-irs...

    Swiss bank UBS (UBS) may not have to turn over the names of 4,450 of its accountholders to the IRS because a Swiss court ruled Tuesday that simply failing to file an American W-9 does not ...

  7. Form 1099-OID - Wikipedia

    en.wikipedia.org/wiki/Form_1099-OID

    Form 1099-OID, revised January 2024. In the United States, a Form 1099-OID is a tax form intended to be submitted to the Internal Revenue Service by the holder of debt instruments (such as bonds, notes, or certificates) which were discounted at purchase to report the taxable difference between the instruments' actual value and the discounted purchase price.

  8. IRS Drops Tax Case Against UBS and Swiss Government - AOL

    www.aol.com/2010/11/17/irs-ubs-swiss-government

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  9. Backup withholding - Wikipedia

    en.wikipedia.org/wiki/Backup_Withholding

    For the IRS, it applies to some payments reported on Form 1099 which must be submitted to the IRS by financial institutions and businesses making certain income payments. Factors that necessitate backup withholding include: Incorrect taxpayer identification number (TIN)/ITIN/ATIN on Form W-9; An IRS backup withholding order; Certain types of ...