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federal_register: 95-30733

All Federal Register documents (rules, proposed rules, notices, presidential documents) from 1994 to present.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts
95-30733 Backup Withholding, Statement Mailing Requirements, and Due Diligence Rule This document provides final rules on backup withholding under sections 3406(a)(1) (A), (C), and (D) of the Internal Revenue Code of 1986 (Code) when a payee fails to provide a taxpayer identification number in the required manner to a person required to make an information return, when a payee is subject to notified payee underreporting, or when a payee fails to certify, under penalties of perjury, that the payee is not subject to backup withholding due to notified payee underreporting. This document also provides final rules on the manner for providing a statement to a payee under sections 6042(c), 6044(e), 6049(c), and 6050N(b) of the Code. This document also contains temporary regulations on the effective date of Secs. 35a.9999-1 through 35a.9999-5, Temporary Employment Tax Regulations under the Interest and Dividend Tax Compliance Act of 1983. The text of these temporary regulations also serves as the text of the proposed regulations set forth in the notice of proposed rulemaking on this subject in the Proposed Rules section of this issue of the Federal Register. 1995-12-21 1995 12 https://www.federalregister.gov/documents/1995/12/21/95-30733/backup-withholding-statement-mailing-requirements-and-due-diligence https://www.govinfo.gov/content/pkg/FR-1995-12-21/pdf/95-30733.pdf Treasury Department 497 This document provides final rules on backup withholding under sections 3406(a)(1) (A), (C), and (D) of the Internal Revenue Code of 1986 (Code) when a payee fails to provide a taxpayer identification number in the required manner to a person required...

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