Complete collection of QI related IRS forms, publications and documents, including IRS revenue procedures, announcements and notices.
2281 downloads
ANN-2000-48.pdf
2299 downloads
ANN-2008-98.pdf
2721 downloads
Are you ready for IRS reporting (edizione 2016).pdf
2961 downloads
FATCA News and Information-30DEC2014.pdf
Modified on 04 February 2021 1890 downloads
FORM-2848-(01-21).pdf
IRS Form 2848 (01-21), Power of Attorney and Declaration of Representative.
Modified on 22 January 2023 2890 downloads
FORM-4419-(09-21).pdf
Application to modify name on existing TCC.
Modified on 04 February 2021 2265 downloads
FORM-7004-(12-18).pdf
Form to request automatic six month extension of time to file Form 1042.
2420 downloads
FORM-8966-(2015).pdf
Modified on 04 February 2021 2497 downloads
FORM-SS4-(12-19).pdf
Request for US tax number (EIN or QI-EIN).
Modified on 22 January 2023 2303 downloads
FORM-W7-(08-19).pdf
Application for an US Individual Taxpayer Identification Number (ITIN).
2702 downloads
INST-8966-(2015).pdf
Modified on 04 February 2021 2454 downloads
INST-1099GEN-(2020).pdf
General instructons for forms 1099 (2020).
Modified on 26 January 2023 1181 downloads
INST-1099GEN-(2022).pdf
General instructons for forms 1099 (2022).
Modified on 04 February 2021 2350 downloads
INST-2848-(01-21).pdf
Instructions to Form 2848 (01-21), Power of Attorney and Declaration of Representative.
Modified on 04 February 2021 2910 downloads
INST-SS4-(12-2019).pdf
Instructions SS-4 (12-19) (use with Form SS-4 (12-19).
Modified on 22 January 2023 2716 downloads
INST-W7-(11-21).pdf
Instructions W-7 (11-21) for Form W-7 (08-19).
3555 downloads
Internal Revenue Manual-4-pt1.pdf
2963 downloads
Internal Revenue Manual-4-pt2.pdf
2593 downloads
NOTICE-2001-4.pdf
2438 downloads
NOTICE-2001-43.pdf
2472 downloads
NOTICE-2001-66.pdf
2655 downloads
NOTICE-2002-41.pdf
2341 downloads
NOTICE-2002-66.pdf
2125 downloads
NOTICE-2004-83.pdf
2648 downloads
NOTICE-2006-35.pdf
2508 downloads
NOTICE-2006-99.pdf
Modified on 15 February 2016 3342 downloads
NOTICE-2016-08.pdf
IRS Notice 2016-08.
Modified on 05 January 2017 2846 downloads
NOTICE-2016-42.pdf
Notice 2016-42 contains the proposed QI agreement, with modificaitons in relation to the QI agreement in Rev. Proc. 2014-39.
Modified on 05 January 2017 3015 downloads
NOTICE-2016-76.pdf
Notice 2016-76 contains transitional rules applicable to QDDs.
Modified on 28 September 2017 2986 downloads
NOTICE-2017-46.pdf
Notice 2017-46 provides trasitory relief for Model 1 IGA FFIs that do not hold a US TIN for pre-existing US clients.
Modified on 24 October 2022 1757 downloads
NOTICE-22-23.pdf
Notice 2022-23 contains changes to the QI agreement in Rev. Proc. 2017-15.
Modified on 25 October 2013 2590 downloads
pai_identifier_instructions.pdf
Instructions regarding the assignment of an unique identification number to a PAI.
Modified on 04 October 2021 2233 downloads
Patriot-Act-Certification.pdf
Patriot Act certification form for non-US correspondent banks.
2462 downloads
Patriot-Act-Recertification.pdf
2594 downloads
Private Delivery Services (PDS).pdf
Modified on 22 January 2023 3245 downloads
PUB-1179-(07-22).pdf
IRS general rules and specifications for substitute Forms 1096, 1098, 1099, 5498, W-2G, and 1042-S.
Modified on 26 January 2023 2105 downloads
PUB-1187-(2022).pdf
Specifications for filing Form 1042-S electronically, 2022 tax year.
Modified on 22 January 2023 1805 downloads
PUB-1220-(2022).pdf
IRS specifications for filing Forms 1098, 1099, 3921, 3922, 5498, 8935, and W-2G electronically.
Modified on 22 January 2023 3480 downloads
PUB-5262-(07-21).pdf
User Guide for the Qualified Intermediary, Withholding Foreign Partnership, and Withholding Foreign Trust Application & Account Management System.
2479 downloads
REV-PROC-2000-12.pdf
2877 downloads
REV-PROC-2002-55.pdf
2575 downloads
REV-PROC-2003-64.pdf
2596 downloads
REV-PROC-2004-21.pdf
2537 downloads
REV-PROC-2005-74.pdf
2397 downloads
REV-PROC-2005-77.pdf
Modified on 14 July 2014 2874 downloads
REV-PROC-2014-39.pdf
Qualified Intermediary agreement, with effect from June 30, 2014. Replaces QI agreement contained in Revenue Procedure 2000-12.
Modified on 25 August 2014 2405 downloads
REV-PROC-2014-47.pdf
Withholding Foreign Partnership (WP) and Withholding Foreign Trust (WT) Agreement, with effect from June 30, 2014. Replaces the WP and WT agreement contained in Revenue Procedure 2003-64.
1727 downloads
REV-PROC-2022-43.pdf
This Revenue Procedure contains the "2023 QI agreement" that will take effect from 1 January 2023.
4462 downloads
REV-PROC-2017-15.pdf
2886 downloads
REV-RUL-2002-23.pdf
3435 downloads
IRS-QIA-Modifications-23SEPT2014.pdf
3596 downloads
SAMPLE_CH3-CH4-WS-NQI.pdf
Sample withholding statement for non-QIs, including chapter 3 and chapter 4 certifications.
Modified on 28 September 2015 9581 downloads
SAMPLE_CH3-CH4-WS-QI.pdf
Sample withholding statement for QIs, including chapter 3 and chapter 4 certifications.
Modified on 19 January 2022 4797 downloads
Submission Processing Center Street Addresses for Private Delivery Service (PDS).pdf
1239 downloads
CFR-2009-title26-vol13-sec1-6031c-1T.pdf
Tres. Reg. §1.6031(c)-1T outlines the nominee reporting requirements of QIs in relation to interest held by the QI for clients,
3222 downloads
Update to 2014 Form 1042 Instructions.pdf