Complete collection of QI related IRS forms, publications and documents, including IRS revenue procedures, announcements and notices.
2266 download
ANN-2000-48.pdf
2290 download
ANN-2008-98.pdf
2698 download
Are you ready for IRS reporting (edizione 2016).pdf
2948 download
FATCA News and Information-30DEC2014.pdf
1878 download
FORM-2848-(01-21).pdf
IRS Form 2848 (01-21), Power of Attorney and Declaration of Representative.
2861 download
FORM-4419-(09-21).pdf
Application to modify name on existing TCC.
2252 download
FORM-7004-(12-18).pdf
Form to request automatic six month extension of time to file Form 1042.
2409 download
FORM-8966-(2015).pdf
2482 download
FORM-SS4-(12-19).pdf
Request for US tax number (EIN or QI-EIN).
2291 download
FORM-W7-(08-19).pdf
Application for an US Individual Taxpayer Identification Number (ITIN).
2688 download
INST-8966-(2015).pdf
2432 download
INST-1099GEN-(2020).pdf
General instructons for forms 1099 (2020).
1143 download
INST-1099GEN-(2022).pdf
General instructons for forms 1099 (2022).
2335 download
INST-2848-(01-21).pdf
Instructions to Form 2848 (01-21), Power of Attorney and Declaration of Representative.
2894 download
INST-SS4-(12-2019).pdf
Instructions SS-4 (12-19) (use with Form SS-4 (12-19).
2696 download
INST-W7-(11-21).pdf
Instructions W-7 (11-21) for Form W-7 (08-19).
3533 download
Internal Revenue Manual-4-pt1.pdf
2949 download
Internal Revenue Manual-4-pt2.pdf
2575 download
NOTICE-2001-4.pdf
2420 download
NOTICE-2001-43.pdf
2456 download
NOTICE-2001-66.pdf
2635 download
NOTICE-2002-41.pdf
2316 download
NOTICE-2002-66.pdf
2109 download
NOTICE-2004-83.pdf
2632 download
NOTICE-2006-35.pdf
2493 download
NOTICE-2006-99.pdf
3318 download
NOTICE-2016-08.pdf
IRS Notice 2016-08.
2824 download
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.
3000 download
NOTICE-2016-76.pdf
Notice 2016-76 contains transitional rules applicable to QDDs.
2970 download
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.
1706 download
NOTICE-22-23.pdf
Notice 2022-23 contains changes to the QI agreement in Rev. Proc. 2017-15.
2573 download
pai_identifier_instructions.pdf
Instructions regarding the assignment of an unique identification number to a PAI.
2220 download
Patriot-Act-Certification.pdf
Patriot Act certification form for non-US correspondent banks.
2445 download
Patriot-Act-Recertification.pdf
2576 download
Private Delivery Services (PDS).pdf
3229 download
PUB-1179-(07-22).pdf
IRS general rules and specifications for substitute Forms 1096, 1098, 1099, 5498, W-2G, and 1042-S.
1922 download
PUB-1187-(2022).pdf
Specifications for filing Form 1042-S electronically, 2022 tax year.
1792 download
PUB-1220-(2022).pdf
IRS specifications for filing Forms 1098, 1099, 3921, 3922, 5498, 8935, and W-2G electronically.
3430 download
PUB-5262-(07-21).pdf
User Guide for the Qualified Intermediary, Withholding Foreign Partnership, and Withholding Foreign Trust Application & Account Management System.
2467 download
REV-PROC-2000-12.pdf
2863 download
REV-PROC-2002-55.pdf
2561 download
REV-PROC-2003-64.pdf
2580 download
REV-PROC-2004-21.pdf
2523 download
REV-PROC-2005-74.pdf
2384 download
REV-PROC-2005-77.pdf
2858 download
REV-PROC-2014-39.pdf
Qualified Intermediary agreement, with effect from June 30, 2014. Replaces QI agreement contained in Revenue Procedure 2000-12.
2391 download
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.
1644 download
REV-PROC-2022-43.pdf
This Revenue Procedure contains the "2023 QI agreement" that will take effect from 1 January 2023.
4447 download
REV-PROC-2017-15.pdf
2873 download
REV-RUL-2002-23.pdf
3423 download
IRS-QIA-Modifications-23SEPT2014.pdf
3572 download
SAMPLE_CH3-CH4-WS-NQI.pdf
Sample withholding statement for non-QIs, including chapter 3 and chapter 4 certifications.
9540 download
SAMPLE_CH3-CH4-WS-QI.pdf
Sample withholding statement for QIs, including chapter 3 and chapter 4 certifications.
4774 download
Submission Processing Center Street Addresses for Private Delivery Service (PDS).pdf
1188 download
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,
3208 download
Update to 2014 Form 1042 Instructions.pdf