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  2. Individual Master File - Wikipedia

    en.wikipedia.org/wiki/Individual_Master_File

    The Individual Master File (IMF) is the system currently used by the United States Internal Revenue Service (IRS) to store and process tax submissions and used as the main data input to process the IRS's transactions. It is a running record of all of a person's individual tax events including refunds, payments, penalties and tax payer status. [1]

  3. Statutory declaration - Wikipedia

    en.wikipedia.org/wiki/Statutory_declaration

    Australian law defines a statutory declaration as a written statement declared to be true in the presence of an authorised witness. The Statutory Declarations Act 1959 governs the use of statutory declarations in matters involving the law of the Australian Commonwealth, Australian Capital Territory, and other territories but not including the Northern Territory.

  4. Here's when the IRS can check out my bank account - AOL

    www.aol.com/finance/heres-irs-check-bank-account...

    The IRS knows who they are, and Congress could give the IRS a down payment on that $80 billion to troll around in the bank accounts of Jeff Bezos and Elon Musk and Peter Thiel and find their ...

  5. Sworn declaration - Wikipedia

    en.wikipedia.org/wiki/Sworn_declaration

    Where allowed, such an endorsement gives the document the same weight as an affidavit, per 28 U.S.C. § 1746 [2] The document is called a sworn declaration or sworn statement instead of an affidavit, and the maker is called a "declarant" rather than an "affiant", but other than this difference in terminology, the two are treated identically by ...

  6. What is a notary and what do they do? - AOL

    www.aol.com/finance/notary-191110450.html

    Notary supplies such as certificates, a seal, and a journal are required, and their costs can vary. Where to get documents notarized Notary services are available at a variety of businesses.

  7. Bank statement - Wikipedia

    en.wikipedia.org/wiki/Bank_statement

    A bank statement is an official summary of financial transactions occurring within a given period for each bank account held by a person or business with a financial institution. Such statements are prepared by the financial institution, are numbered and indicate the period covered by the statement, and may contain other relevant information ...

  8. Can someone open a bank account in your name? - AOL

    www.aol.com/finance/someone-open-bank-account...

    In addition to opening bank accounts, other things fraudsters may do with your personal information include obtaining new credit cards, stealing your tax refund, obtaining medical care and opening ...

  9. IRS tax forms - Wikipedia

    en.wikipedia.org/wiki/IRS_tax_forms

    As of the 2018 tax year, Form 1040, U.S. Individual Income Tax Return, is the only form used for personal (individual) federal income tax returns filed with the IRS. In prior years, it had been one of three forms (1040 [the "Long Form"], 1040A [the "Short Form"] and 1040EZ – see below for explanations of each) used for such returns.

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