Form 3921 Guide. December Form 3921 Guide December
|
|
- Emerald Bryan
- 5 years ago
- Views:
Transcription
1 Form 3921 Guide December
2 Table of Contents I. Introduction to Form Page 3 IRC Section 6039 and Form 3921 History Who Must File What is Filed II. Form 3921 Requirements... Page 3 III. Filing Deadlines... Page 4 IV. Filing Requirements... Page 5 Electronic Filing Hard-copy (Paper) Filing IRS FIRE System V. Generating Form 3921 Substitute Statements in Shareworks... Page 6 What is Needed to Generate a Form 3921 How to Generate Form 3921 Statements How to Generate a FIRE File Searching for a Tax File Request Uploading to the IRS 2
3 I. Introduction to Form 3921 IRC Section 6039 and Form 3921 Internal Revenue Code (IRC) Section 6039 requires companies to provide participants with Form 3921 for all ISO exercises effected during the preceding calendar year. History In November 2009, the Internal Revenue Service (IRS) issued final regulations relating to the Return and Information Statement Requirements of Section 6039 of the IRC. These requirements mandate that both public and private company employers must provide certain information to current and former employees who exercised Incentive Stock Options (ISOs) in the preceding calendar year. The information is provided using the Form 3921 statement, which is also filed with the IRS. The primary objective of these final regulations is to require companies to furnish employees with sufficient information to calculate their tax obligations upon disposition of the shares acquired from a statutory option regulated under IRC Section 422. Who Must File? This regulation applies to every corporation which transfers to any person a share of stock pursuant to that person s exercise of an ISO described in IRC Section 422(b) in any calendar year. What is Filed? As with other types of tax statements, the Form 3921 is generated with three duplicate copies that are used for different purposes: Copy A: Filed with the IRS either (i) electronically (via the IRS FIRE system) or (ii) using hard-copy paper forms Copy B: Issued to the party to whom the shares were transferred, e.g., the person who exercised the ISO Copy C: Retained by the issuing corporation for its records II. Form 3921 Requirements For information regarding IRS requirements related to Form 3921, refer to the following: Instructions for Forms 3921 and 3922 Example of Form 3921 The employee information statement requirements may be satisfied by providing individuals with Copy B of each Form 3921 or Employers may satisfy the information statement requirement by use of a substitute statement that complies with the general format and content requirements detailed in IRS Publication
4 NOTE: Shareworks provides a substitute statement for Form 3921, which is allowed as noted above and meeting the requirements of IRS Publication When preparing to generate Form 3921 statements for employees, you will need the following: Transmitter Control Code (TCC) required for Copy A (FIRE file) Employee demographics required for Copy A (FIRE file) and Copy B (employee statements) o Social Security Number (SSN) o Home address Federal Tax Identification Number/ Employer Identification Number (TIN/EIN) required for Copy A (FIRE file) and Copy B (employee statements) III. Filing Deadlines For all ISO grants exercised during the preceding calendar year, the deadlines for issuing forms to employees and filing with the IRS are listed below: January 31 March 31 Copy B (for the stockholder) either Form 3921 or a substitute statement must be provided to individuals Copy A (for the IRS) electronic submission to the IRS via the IRS FIRE System NOTE: Should either of the above dates fall on a weekend or federal holiday, refer to the IRS website for delivery/filing date requirements. With respect to the 2016 tax year, statements must be provided to your employees on or before January 31, The FIRE file must be submitted to the IRS on or before March 31, If your company requires more time to file Copy A (IRS FIRE file) with the IRS: Complete Form 8809 (Application for Extension of Time to File Information Returns) to file for an automatic 30-day extension. Form 8809 must be filed by the due date of the return. If your company requires more time to file Copy B or the substitute statement with the employee Sorry, the IRS does not allow for late delivery of Copy B. The IRS may levy a fine against the corporation responsible for each statement not delivered by January 31 (see the IRS website for more details). 4
5 IV. Filing Requirements Copy A may be submitted to the IRS either electronically or hard-copy (paper). Electronic Filing Required if there are more than 250 forms/transactions IRS filing deadline: March 31 Use the IRS FIRE System to file electronically. Hard-copy (Paper) Filing Permitted if less than 250 forms/transactions, although the IRS encourages (prefers) electronic filing even if less than 250 forms/transactions. IRS filing deadline: February 28 *There is no support from Solium for manual filing. IRS FIRE System FIRE stands for Filing Information Returns Electronically. To file using the FIRE System you will need: Transmitter Control Code (TCC) o If you do not have a TCC, you will need to request one using Form 4419 (Application for Filing Information Returns Electronically). *This should be requested immediately if you have not done so already. o A TCC is required to submit your FIRE file. FIRE account with login credentials FIRE file produced from Shareworks 1. Once you have your PIN, enter it and click Submit. 2. Browse for your file and upload it accordingly. You will receive a notification confirming that your upload was successful. V. Generating Form 3921 Substitute Statements in Shareworks Within Shareworks, you can use the Tax File Request (US only) tool to generate Form 3921 substitute statements and the associated IRS FIRE file. Once a Tax File Request has been entered, you can search for and view requests. In addition, once the statements have been generated, you can upload the generated tax statements to participant Shareworks accounts (if available) or download PDF versions for distribution. Instructions on how to generate substitute statements and the IRS FIRE file showing all ISO exercises conducted by your participants for the relevant tax year are outlined below. 5
6 What is Needed to Generate a Form 3921 To generate your employee statements, you will need to ensure the following is set up within Shareworks: 1. IRS Transmitter Control Code (TCC) and Federal Tax Identification Number/ Employer Identification Number (TIN/EIN) a. To add/review your TCC and EIN: i. Click on your company name in the top right of Shareworks. ii. Click Edit Company. iii. Scroll to the Tax Slip Business Numbers section of the page and enter both your company s IRS Transmitter Control Code (TCC) and EIN in the appropriate field. iv. Click Confirm Edit to save your changes. b. NOTE: The EIN is required to generate statements. If you are uncertain of your EIN, your Payroll Department may be able to assist. The TCC is required in order for the company to be able to submit the Form 3921 file electronically at the IRS FIRE site. Your Payroll Department may be able to assist you with the TCC number as well. 2. For employees who have exercised ISOs, you will need to ensure that their SSN and home address are up-to-date. 3. During grant setup, you must also ensure that the Grant Tax Type is set to USA. If the Grant Tax Type is anything other than USA, the Form 3921 statements will not be generated. 4. Transmitter Control Code (TCC) This will be required in order to generate the FIRE file. NOTE: If you have completed a Tender Offer or a participant has exercised more than 3 months after his/her termination date, this does not require a Please reach out to your Relationship Manager in such cases for assistance. 6
7 How to Generate Form 3921 Statements 1. To generate your employee statements, navigate to the Tools tab and select Tax File Request (US Only). Click Request Tax File. 2. The following screen will appear where you will be required to enter the following information: Receipt Parameters i. Tax Year: Enter the year of the Tax File Request. ii. Version: Select either Production or Test (this applies to the FIRE file). The Production file version is used to send to the IRS for evaluation. The Test file version is used to send a test file to the IRS who will provide confirmation that the file format is valid. (Note: The IRS will not process the test files.) iii. Type: Select either Original or Corrected. The Original version is used for the initial generation. If any corrections have been made to exercises through the year after 7
8 original slips have been issued, you will need to generate Corrected employee statements. iv. Category: Select IRS 3921 Statement or IRS 3921 FIRE. Click Verify Add and then Confirm Add to generate the tax slips. NOTE: If an employee that exercised ISOs does not have a Social Security Number entered in Shareworks, you will receive an error message. This must be corrected first and the above process repeated to generate the form correctly. How to Generate a FIRE File 1. To generate the FIRE file, navigate to the Tools tab and select Tax File Request (US Only). 2. To generate a FIRE file, you will need to review Tax Transmitter and Tax Filer information, which should be set up within Shareworks prior to creating the file. The Tax Transmitter and Tax Filer information are IRS requirements and will be included within the FIRE file. 3. To add a Tax Transmitter and/or Tax Filer, click on the corresponding button: Add Tax Transmitter: The following screen will appear where you will be required to enter the following information: i. Transmitter Control Code (TCC): Enter the TCC for your company. 8
9 ii. TIN Type: EIN, SSN, Individual TIN, Adoption TIN (recommended to use the TIN for your company). iii. Transmitter TIN: TIN number that will be included within the FIRE file (recommended to use the TIN for your company). iv. Transmitter Name: Name of the individual who will be generating/submitting the FIRE file. v. Transmitter Name 2 (Optional): Additional space for the transmitter name, if required Correspondence Information: vi. Company Name: Enter the name of your company. vii. Company Name 2 (Optional): Additional space for the name of your company, if required. viii. Suite/Street: Enter the street address of your company. ix. Country: Enter the country of your company. x. City: Enter the city of your company. xi. Province/State: Enter the province/state of your company. xii. Postal Code/Zip: Enter the postal code/zip of your company. Correspondence Contact: xiii. Name: Enter the name for the individual who will be filing the FIRE file. xiv. Phone: Enter the phone number for the individual who will be filing the FIRE file. xv. (Optional) : Enter the address for the individual who will be filing the FIRE file. 9
10 Manage Tax Filers: Selecting Manage Tax Filers will allow you to search for individual who have been setup as a Tax Filer. To add a new Tax Filer, click on the Add Tax Filer button. 10
11 The following screen will appear where you will be required to enter the following information: Filer TIN: xvi. EIN/SSN: Enter the appropriate identification number for the filer. xvii. Office Code (Optional) Filer Detail: xviii. Filer Name: Enter the name of the filer. xix. Filer Name 2 (Optional): Additional space for the name of the filer, if required. xx. Suite/Street: Enter the street address of the filer. xxi. Country: Enter the country of the filer. xxii. City: Enter the city of the filer. xxiii. Province/State: Enter the province/state of the filer. xxiv. Postal Code/Zip: Enter the postal code/zip of the filer. Filer Contact: xxv. Click Add Contact to add the contact information for the Tax Filer. 1. Enter the Name and Phone Number of the Tax Filer. b. Click Verify Add and then Confirm Add to add the Tax Filer. 11
12 4. Once you have reviewed the Tax Transmitter and Tax Filer information, click Request Tax File. 12
13 5. The following screen will appear where you will be required to enter the following information: Receipt Parameters i. Tax Year: Enter the year of the Tax File Request. ii. Version: Select either Production or Test (this applies to the FIRE file). The Production file version is used to send to the IRS for evaluation. The Test file version is used to send a test file to the IRS who will provide confirmation that the file format is valid. (Note: The IRS will not process the test files.) iii. Type: Select either Original or Corrected. The Original version is used for the initial generation. If any corrections have been made to exercises through the year after original slips have been issued, you will need to generate Corrected employee statements. iv. Category: Select IRS 3921 Statement or IRS 3921 FIRE. Filer Section (applicable when generating the IRS 3921 FIRE) v. Filer Name: Select from the filer information (setup on the Search Tax File Request page). vi. Filer Contact: Select from the filer information (setup on the Search Tax File Request page). Click Verify Add and then Confirm Add to generate the FIRE file. 13
14 Searching for a Tax File Request To search for a Tax File Request (US Only), go to the Reports tab and click on My Report Pickup Area. You will see the following screen where you have the option to either download PDF copies of the statements or upload them to employee Shareworks accounts (if available). If you would like to obtain the PDF copies of the substitute form, click on the File name. You will be prompted to save a zip file containing all of the statements. You have now downloaded a list of PDFs for every employee that has exercised ISOs for the year. Distribute these documents to your employees by the required deadline. 14
15 Uploading to the IRS Once you have the FIRE file generated from Shareworks, follow the steps below to upload the file to the IRS: 1. Navigate to fire.irs.gov. 2. Click the Log On link and enter your user name and password. 3. Navigate to the Main Menu and select Send Information Returns. 4. Enter your Transmitter Control Code (TCC) and your Taxpayer Identification Number (TIN), then click Submit. 5. Confirm that the system is displaying the correct contact information. If not, make the required changes. Once all information is correct, click Accept. 6. Under the Choose a File Type heading, choose Original File. 7. On the legalese screen, enter the PIN that was set when the FIRE account was created. If you have forgotten your PIN, call the number on the screen. 8. Once you have your PIN, enter it and click Submit. 9. Browse for your file and upload it accordingly. You will receive a notification confirming that your upload was successful. For additional information regarding requirements for filing using the FIRE system, refer to the IRS website. 15
Form 3921 Guide. December Form 3921 Guide December
Form 3921 Guide December 2017 Form 3921 Guide December 2016 1 Table of Contents I. Introduction to Form 3921... Page 3 IRC Section 6039 and Form 3921 History Who Must File What is Filed II. Form 3921 Requirements...
More information14. Roster Processing
14. Roster Processing Plan processing Roster processing Roster processing roster list You can create rosters by entering data manually or by using the file import capability. If you want to create the
More informationPayment Center Quick Start Guide
Payment Center Quick Start Guide Self Enrollment, Online Statements and Online Payments Bank of America Merrill Lynch May 2014 Notice to Recipient This manual contains proprietary and confidential information
More informationProSuite and Stewart Title NextSTEPS
ProSuite and Stewart Title NextSTEPS Do you order Title Insurance from Stewart Title NextSTEPS? Do you order online and find yourself manually completing much of the same information that you have already
More informationPayment Center Quick Start Guide
Payment Center Quick Start Guide Self Enrollment, Online Statements and Online Payments Bank of America Merrill Lynch August 2015 Notice to Recipient This manual contains proprietary and confidential information
More informationGHANA REVENUE AUTHORITY ANNUAL RETURN ON TRANSFER PRICING TRANSACTIONS YEAR OF ASSESSMENT
GHANA REVENUE AUTHORITY I V ANNUAL RETURN ON TRANSFER PRICING TRANSACTIONS YEAR OF ASSESSMENT GHANA REVENUE AUTHORITY ANNUAL RETURN ON TRANSFER PRICING TRANSACTIONS This return forms part of Form 22A &
More informationProject Risk Manager. Software Operating Manual
Project Risk Manager Software Operating Manual (Version 1.2.1) Table of Contents 1 Introduction... 4 2 Software Installation... 4 2.1 Installation Steps...5 2.2 First-Time Login...6 2.3 User Accounts...6
More informationUNIVERSITY OF GHANA OFFICE OF RESEARCH, INNOVATION AND DEVELOPMENT (ORID) Grant Application Guide
UNIVERSITY OF GHANA OFFICE OF RESEARCH, INNOVATION AND DEVELOPMENT (ORID) Grant Application Guide Step 1: Login Process 1. Visit the UG-Research Management Application Portal (UG-ReMAP) to initiate your
More informationCURRICULUM MAPPING FORM
Course Accounting 1 Teacher Mr. Garritano Aug. I. Starting a Proprietorship - 2 weeks A. The Accounting Equation B. How Business Activities Change the Accounting Equation C. Reporting Financial Information
More informationRetirement Manager DISBURSEMENT ELIGIBILITY CERTIFICATE EMPLOYEE GUIDE
Retirement Manager DISBURSEMENT ELIGIBILITY CERTIFICATE EMPLOYEE GUIDE RETIREMENT MANAGER LOGIN The Retirement Manager Login page is located at: https://www.myretirementmanager.com/. Enter your ID and
More informationDisplaySoft S IRS Reporting. Real Estate Software User s Guide Getting Started
DisplaySoft 1099-S IRS Reporting Real Estate Software User s Guide Getting Started 1099-S IRS Reporting Title Page DisplaySoft 2018 Display Systems, Inc. APPLY FOR A TRANSMITTER S CONTROL CODE Create an
More informationCayman Islands Automatic Exchange of Information (AEOI) Portal V3.0 User Guide
Department for International Tax Cooperation CAYMAN ISLANDS Cayman Islands Automatic Exchange of Information (AEOI) Portal V3.0 User Guide (16 May 2017) The AEOI Portal can be accessed here: https://caymanaeoiportal.gov.ky
More informationMember Access Manual. Contents. Registration Process Logging In Making a Donation Donation History Account Information
Manual Contents Registration Process Logging In Making a Donation Donation History Account Information This is the first screen you will see as a new user, and for future logins. First time users must
More informationOracle Financial Services CRS Assessment Guide. Release May 2018
Oracle Financial Services CRS Assessment Guide Release 8.0.6.0.0 May 2018 Oracle Financial Services CRS Assessment Guide Release 8.0.6.0.0 May 2018 Part Number: E90936-01 Oracle Financial Services Software,
More informationLLC Quick Reference Guide
LLC Quick Reference Guide The Conveyancer (Do Process Software LP) Once you obtain your User ID and Password from FCT by email and you are ready to setup your LLC Account, log into The Conveyancer application.
More informationPay. Quick Start Guide Creditor Payments. Pay QUICK START GUIDE CREDITOR PAYMENTS
Creditor ments QUICK START GUIDE CREDITOR PAYMENTS 1 Creditor ments Our easy to use guide will get you up and running in no time! Index: Page: 2 Login 3 Load creditors 5 Add a creditor batch 6 Obtain a
More informationCORPAC (ver.02) Client Handbook Corporate Actions
Client Handbook Corporate Actions 1 Contents: I. Introduction II. DIFC Client Portal a. User Access III. Compliance Calendar IV. Submission Process on the DIFC Client Portal a. Returned Service Request
More informationUser Guide for Pricing Engine
User Guide for Pricing Engine Version 1.2 Effective Date: 02/27/2019 Contents 1.0 STEPS TO ACCESS SEEMYLOANSTATUS... 2 2.0 SUBMITTING LOCK REQUEST... 4 2.1 STEPS TO REQUEST LOCK ON A NEW LOAN... 4 2.2
More informationClient Handbook Corporate Actions
Client Handbook Corporate Actions Contents: I. Introduction II. DIFC Client Portal a. User Access III. Compliance Calendar IV. Submission Process on the DIFC Client Portal a. Returned Service Request V.
More informationMARATHON FINANCIAL ACCOUNTING END OF CALENDAR YEAR
The following instructions will guide you through the end of a calendar year process. This process includes steps for W-2 Forms, Electronic W-2 Filing, Clear Calendar Year to Date Totals, Tax Table updates
More informationSetting up TaxSlayer Pro Online
Setting up TaxSlayer Pro Online To set up TaxSlayer ProOnline as a Favorite in your web browser, use the following steps: 1. Open Internet Explorer, Mozilla Firefox, or Google Chrome. 2. Type https://vita.taxslayerpro.com
More informationPlan Sponsor Website Guide
Plan Sponsor Website Guide Accessing Your Account... p 1 Summary... p 2 Your Participants... p 3 Participant Loans... p 6 Participant Withdrawals... p 8 Plan Asset Details... p 9 Plan Information... p
More informationMerrill Lynch E-Contribs for Small Business Retirement Accounts
Merrill Lynch E-Contribs for Small Business Retirement Accounts A Guide for Plan Sponsors Merrill Lynch E-Contribs for Small Business Retirement Accounts enables you to make electronic contributions to
More informationClient Handbook Corporate Actions
Client Handbook Corporate Actions Contents: I. Introduction II. DIFC Client Portal a. User Access III. Compliance Calendar IV. Submission Process on the DIFC Client Portal a. Returned Service Request b.
More informationINSTRUCTIONS ABOUT VOTING
INSTRUCTIONS ABOUT VOTING In terms of Section 108 and other applicable provisions of the Companies Act, 2013 read with the amended Listing Agreement norms and to facilitate the members, the Company is
More informationPayment Portal Registration Quick Guide
Payment Portal Registration Quick Guide Paying your rent is fast and easy with Invitation Homes online portal! Step 1: To register online and create your account, visit www.. Hover over the Current Residents
More informationW2/W3 Reporting: Submitting wage and tax information to the Social Security Administration (SSA) This guide will walk you through:
W2/W3 Reporting: Submitting wage and tax information to the Social Security Administration (SSA) This guide will walk you through: Generating WinStabs reports for rail and bus members Completing electronic
More informationEmployee Online SunGard BusinessPLUS
Employee Online SunGard BusinessPLUS Employee Online (EO) is a web-based system designed to provide employees with improved access to their records. The interactive nature of Employee Online enables end
More informationTCS (Tax Clearance Status) November 2018
TCS (Tax Clearance Status) November 2018 Welcome to the SARS Tax Workshop The purpose of this presentation is merely to provide information in an easily understandable format and is intended to make the
More informationPart I Identification of Entity 1 Name of individual or organization that is acting as intermediary 2 Country of incorporation or organization
! " " # $ % $ & ' % ( ) # ( * " ) % $ & + %, $ ) - +. $! $ * # # * " ) % $ & + %, $ ) - +! $ * # / ( % + 0 " 1 # 2 $ * # / %! + $ +! % # % 3 + % $ $ # + $ 3 $ % $ & %, $ ) - # % $ & % # 4 % ) 0 4 1 % )
More informationMaryland State Requirements. Release 6.1
Maryland State Requirements Release 6.1 2009 New World Systems Corporation. All Rights Reserved. All rights reserved. Information within this document is the sole property of New World Systems Corp. and
More informationQuick Reference Guide Welcome TEST USER
Welcome TEST USER HELP RETIREMENT MANAGER DEMO FEEDBACK VersionE_000 Getting Started This Retirement Manager participant website Quick Reference Guide will assist you to easily navigate and complete important
More informationSECURITIES AND EXCHANGE COMMISSION Consolidated quarterly report QSr 1 / 2005
SECURITIES AND EXCHANGE COMMISSION Consolidated quarterly report QSr 1 / 2005 Pursuant to 93 section 2 and 94 section 1 of the Regulation of the Council of Ministers of March 21, 2005 (Journal of Laws
More informationStewart Title. Closing Protection Letter Integration
Help and Tutorials Stewart Title Stewart Title Guaranty Company and Stewart Title Insurance Company Closing Protection Letter Integration Overview: TitleDesktop/MagramOnline has been integrated with the
More informationLender Connect Collaboration
Lender Connect Collaboration When working in files that were originated via RealEC/Closing Insight, the Lender will send over a Closing product with Event Code 431 - Closing Instructions. Below provides
More informationBUILDSMART DEBTORS. SmartAct. Authorized Training Manual
BUILDSMART DEBTORS SmartAct Authorized Training Manual - 1 - - 2 - SmartAct Authorized Training Manual Notice This document and the Buildsmart software may be used only in accordance with the accompanying
More informationFLORIDA SURPLUS LINES SERVICE OFFICE. IPC Procedures Manual
FLORIDA SURPLUS LINES SERVICE OFFICE IPC Procedures Manual December 2016 TABLE OF CONTENTS 1. INTRODUCTION... 4 1.1. Purpose of this Document...4 1.2. Intended Audience...4 1.3. FSLSO Contact Information...4
More informationThis guide provides explanations on the steps to be followed by the taxpayer in order to obtain the said certificate.
Law n o 2016/018 of 14 Dec 2016 laying down the finance law of the Republic of Cameroon for 2017, in its Chapter IV Section M 94 (a) stipulates that the Tax Clearance Certificate can be issued on request
More informationQuick Reference Guide Welcome TEST USER
Welcome TEST USER HELP RETIREMENT MANAGER DEMO FEEDBACK VersionS_000 Getting Started This Retirement Manager participant website Quick Reference Guide will assist you to easily navigate and complete important
More informationCalPERS 457 Plan Employer Guide Easy-to-follow steps for 457 plan payroll submissions
CalPERS 457 Plan Employer Guide Easy-to-follow steps for 457 plan payroll submissions Your choice, simplified. CalPERS 457 Plan Employer Guide Easy-to-follow steps for 457 plan payroll submissions Your
More informationCertain investment entities that do not maintain financial Nonparticipating foreign financial institution (FFI) (including an FFI
Form W-8IMY (Rev. June 2017) Department of the Treasury Internal Revenue Service Do not use this form for: Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for
More informationIndividual Taxpayer Electronic Filing Instructions
Individual Taxpayer Electronic Filing Instructions Table of Contents INDIVIDUAL TAXPAYER ELECTRONIC FILING OVERVIEW... 3 SUPPORTED BROWSERS... 3 PAGE AND NAVIGATION OVERVIEW... 4 BUTTONS AND ICONS... 5
More informationQuarterly Table of Contents. 941 Quarterly Checklist TWC/Unemployment Checklist
Quarterly Table of Contents 941 Quarterly Checklist TWC/Unemployment Checklist 941 Quarterly Checklist Check Quarter: 1 st Qtr 2 nd Qtr 3 rd Qtr 4 th Qtr Finance > Reports > Payroll Run and print the IRS
More informationDOMESTIC AND INTERNATIONAL WIRES USER GUIDE FOR BUSINESS ONLINE
DOMESTIC AND INTERNATIONAL WIRES USER GUIDE FOR BUSINESS ONLINE Table of Contents Managing Wire Transfer Beneficiaries... 2 Editing a Wire Transfer Beneficiary s Detail... 3 Performing a Wire Transfer...
More informationMaria Pappas. Cook County Treasurer
Maria Pappas Cook County Treasurer Re: Tax Year 2016 2nd Installment Third Party Agent (TPA) Program Dear TPA Program Participants: The TPA Program web site (available at www.cookcountytreasurer.com/tpa)
More informationUSU Budget Process FAQ
USU Budget Process FAQ Web Resources Budget Process Tips - Why? - The data in production Banner and Salary Planner are independent. - Will I see the new year budget before it goes into effect? - How are
More informationCASH HANDLING POLICIES
CASH HANDLING POLICIES Administered by the Skagit County Treasurer Revised May 8, 2017 Policy TABLE OF CONTENTS I. Mandatory training for Cash Handlers 3 II. Temporary Employees as Cash Handlers 4 III.
More information1. Welcome to BenefitBridge. To access the BenefitBridge portal, login to BenefitBridge from the internet. 2. In the internet address bar, type:
1. Welcome to BenefitBridge. To access the BenefitBridge portal, login to BenefitBridge from the internet. 2. In the internet address bar, type: www.benefitbridge.com/egusd 1 1. If you are a returning
More informationCTIMS FLA Carl Perkins Worksheet & Application Guidebook
April 20, 2018 CTIMS FLA Carl Perkins Worksheet & Application Guidebook CareerTech Information Oklahoma Department of Career and Technology Education Table of Contents Logging in to CTIMS... 1 Help and
More informationTHE CONTRACT LABOUR (REGULATION & ABOLITION) ACT, 1970
THE CONTRACT LABOUR (REGULATION & ABOLITION) ACT, 1970 Section/Clause/S S.No Forms Description Of the Form Submitting Authority Remarks ub-clause Application For Registration of 1 Form I Establishments
More informationHolding(s) in Company - London Stock Exchange
Page 1 of 5 Regulatory Story Go to market news section Company TIDM Headline Released HUM Holding(s) in Company 16:03 16-Dec-2010 1281Y16 RNS : 1281Y 16 December 2010 TR-1: NOTIFICATION OF MAJOR INTEREST
More informationImportant Disclosure Information Health Savings Account Custodial Agreement
Important Disclosure Information Health Savings Account Custodial Agreement Under section 223(a) of the Internal Revenue Code I. Agreement PayFlex Systems USA, Inc. ( PayFlex, Custodian, "us" or "we")
More informationN O T I C E. To consider and, if deemed fit, to pass, with or without modification(s), the following Resolution
N O T I C E Notice is hereby given that the Thirty Fifth Annual General Meeting of the Members of Bodhtree Consulting Limited will be held at Crystal-I, Radisson, Hitec City, Gachibowli, Hyderabad, Telangana
More informationFlorida Courts efiling Portal
Florida Courts efiling Portal MyFLCourtAccess.com Escambia County Clerk of the Circuit Court and Comptroller 1 Table of Contents Simple E-file with Fees... 3 Creating a New Case... 4 Case Information...
More informationPaying and Reporting Form 941 Quarterly T ax
Paying and Reporting Form 941 Quarterly T ax This guide will walk you through: Documenting tax payments in WinStabs Making tax payments through EFTPS Filing 941 tax return with the IRS Who must file Form
More informationQUICK START GUIDE. For technical support, please contact
Use the Quick Start Guide for the very basics finding policies, viewing and printing model content, and adding model content to your policy manual. Manual Basics... 2 Navigating Policies... 3 Important
More informationEASY DEMAT SOLUTION SOFTWARE USER MANUAL (CLIENT VIEW)
EASY DEMAT SOLUTION SOFTWARE USER MANUAL (CLIENT VIEW) Manual Version: 1.1 Last Updated: 29 th Sept, 2015 Contents DashBoard... 1 Balance Summary... 2 Transaction History... 4 View Profile... 7 Edit Profile...
More informationBACK UP YOUR CURRENT DATA
Online Banking Web Connect to Direct Connect Conversion QUICKEN Essentials for Mac 2007 for NASA Federal Credit Union If you already use Quicken to upload your NASA Federal Credit Union account information
More informationGASB 74 RSI Exhibits. Financial Statement Disclosure (Liabilities as of June 30, 2017)
GASB 74 RSI Exhibits 1. EFFECT OF 1% CHANGE IN HEALTHCARE TREND In the event that healthcare trend rates were 1% higher than forecast and employee contributions were to increase at the forecast rates,
More informationVHFA Loan Origination Center
User Guide 1 How to Access 3 Where to access (1) www.vhfa.org Home Page > (2) Business Partners > (3) Loan Origination Center 1 2 3 4 Access & Log In 5 First time access (1) Enter Lender ID, Username and
More informationCertificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting
For. W-8IMY (Rev. April 2014) Department of the Treasury Internal Revenue Service Do not use this form for: Part I Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches
More informationVictoria Oil & Gas Plc
Regulatory Story Go to market news section Victoria Oil & Gas PLC - VOG Released 13:30 03-May-2018 Holding(s) in Company RNS : 0512N Victoria Oil & Gas PLC 03 May 2018 TR-1: NOTIFICATION OF MAJOR INTEREST
More informationDEPARTMENT OF INLAND REVENUE NATION BUILDING TAX (NBT)
DEPARTMENT OF INLAND REVENUE NATION BUILDING TAX (NBT) Nation Building Tax Bill was passed by Parliament on January 7, 2009 giving legal effect to the Proposal for the imposition of Nation Building Tax
More informationPost Payment Documentation Request Portal
Post Payment Documentation Request Portal Responding to an Expense Reimbursement Post Payment Document Request Fannie Mae s Post Payment Documentation Request portal provides an efficient and simple way
More informationGuide to completing W-8BEN-E entity US tax forms. Applicable to Companies, Trusts, Self Managed Superannuation Funds and Deceased Estates
Guide to completing W-8BEN-E entity US tax forms Applicable to Companies, Trusts, Self Managed Superannuation Funds and Deceased Estates Contents 1 General information 01 1.1 Who is this guide intended
More informationezbusiness // User Guide
ezbusiness // User Guide Getting Started...2 Logging In... 2 View Account Details... 2 Setting Alerts...4 Updating Cardholders...5 Adding a New Cardholder... 5 Removing a Cardholder... 6 Editing a Cardholder
More informationThird Party Administrator (TPA) Guide to CONNECT
Third Party Administrator (TPA) Guide to CONNECT TABLE OF CONTENTS Table of Contents... 2 1. Introduction... 3 1.1 Guide Instructions... 3 1.2 CONNECT System Overview... 3 2. Navigate CONNECT as a TPA...
More informationGateway Gateway user guide For payroll bureau and accountants
Gateway Login Gateway user guide For payroll bureau and accountants Contents Assumptions: 3 Introduction: 4 NOW: Pensions Gateway file cycle 4 Important details to look out for: 5 How to use the NOW: Pensions
More informationCUSTOMERS. PEOPLE. PARTNERS.
THIRD-QUARTER 2017 FINANCIAL REVIEW October 24, 2017 CUSTOMERS. PEOPLE. PARTNERS. FORWARD-LOOKING STATEMENTS Forward-looking Statements Certain statements in this financial review relate to future events
More informationProSystem fx. Consolidated. Electronic Filing. Quick Start Guide
ProSystem fx Electronic Filing Consolidated Electronic Filing Quick Start Guide January 2015 Copyright 2015, CCH INCORPORATED. A Wolters Kluwer business. All Right Reserved. Material in this publication
More informationWelcome to Dearborn National s. Benefits Manager. Instruction Guide for. Web Billing. Contents Next > BM.WB
Welcome to Dearborn National s Benefits Manager Instruction Guide for Web Billing Contents Next > BM.WB.021517 This instruction guide demonstrates how to navigate through Dearborn National s Benefits Manager.
More informationForms W 8BEN and W 9 Compliance
Presenting a live 110 minute teleconference with interactive Q&A Forms W 8BEN and W 9 Compliance in Foreign and US U.S. Business Transactions Meeting the Demands of a Substantially Overhauled W 8BEN Under
More informationState of Maryland Department of Labor, Licensing and Regulation Division of Unemployment Insurance Contributions Unit
Larry Hogan Governor Boyd K. Rutherford Lt. Governor State of Maryland Department of Labor, Licensing and Regulation Division of Unemployment Insurance Contributions Unit Quarterly Contribution & Employment
More information1. Welcome to BenefitBridge. To access the BenefitBridge portal, login to BenefitBridge from the internet. 2. In the internet address bar, type:
1. Welcome to BenefitBridge. To access the BenefitBridge portal, login to BenefitBridge from the internet. 2. In the internet address bar, type: www.benefitbridge.com/egusd 1 1. If you are a returning
More informationUniversity of Wisconsin System SFS Business Process AP Working with 1099 Transactions. Contents
Contents Instructions for 1099 Process Overview... 2 I. 1099 Voucher Clean Up... 3 II. Run Update Withholdings Process (This will be Run Centrally by UWSA)... 14 III. Run Queries for Validation and to
More informationVisual Intelligence Portfolio. Payroll Year End Guide
Visual Intelligence Portfolio Payroll Year End Guide 2018-2019 The software described in this guide is provided under a license agreement. This Software may be installed or backed up only in accordance
More informationTAX GROUP USER GUIDE (REGISTRATION, AMENDMENT AND DE- REGISTRATION) December 2017
TAX GROUP USER GUIDE (REGISTRATION, AMENDMENT AND DE- REGISTRATION) December 2017 Contents 1. Brief overview of this user guide... 3 2. Creating and using your e-services account... 4 2.1 Create an e-services
More informationImportant Disclosure Information
Important Disclosure Information Health Savings Account Custodial Agreement (Under section 223(a) of the Internal Revenue Code) Please keep this agreement with your HSA records. Thank you for choosing
More informationUT Dallas ClinCard Site Coordinator FAQ
UT Dallas ClinCard Site Coordinator FAQ Contents I. Getting Started... 1 II. Register a Subject... 2 III. Find a Registered Subject... 3 IV. Assign ClinCard... 4 V. Load Funds: Site Visit Payments (Scheduled)...
More informationGuide to completing W-8BEN-E entity US tax forms
Guide to completing W-8BEN-E entity US tax forms Applicable to Companies, Trusts, Self-Managed Superannuation Funds and Deceased Estates Macquarie Wrap 1 macquarie.com Contents 1 General information 01
More informationViewing and Updating W-4 Information in Drexel One
Please Note: These instructions are intended to provide employees with basic information required to access and update W-4 federal tax withholding setup. The screen shots are provided for general reference
More informationTEXAS LOTTERY COMMISSION
TEXAS LOTTERY COMMISSION OFFICE OF THE CONTROLLER PROCEDURE Page: 1 of 32 Effective Date: Approval Date: Date: PROCEDURE NUMBER [Supersedes effective October 2, 2009] PURPOSE: To provide standard guidelines
More informationShipsurance Setup. Alternate Insurance Setup. Companies and rate groups
TechNote #113. Rev.11.07.2016 Shipsurance rates are included and maintained in PostalMate. Once the basic setup is complete, your alternate insurance activity will be uploaded daily to Shipsurance when
More informationGateway Gateway user guide For employers
Gateway Login Gateway user guide For employers Contents Assumptions: 3 Introduction: 4 NOW: Pensions Gateway file cycle 4 Important details to look out for: 5 How to use the NOW: Pensions Gateway 6 Logging
More informationAS EASY AS E F T P S. Paying with EFTPS Online. Enrolling in EFTPS Online. For more information, go to
AS EASY AS 1-2 - 3 Enrolling in EFTPS Online 1. Locate Your Taxpayer Identification Number (Employer Identification Number or Social Security Number). Your financial institution routing and account numbers.
More informationAmended Returns. TaxSlayer Navigation: 2017 Amended Return
Tab M Cautions: Amended Returns TaxSlayer Navigation: 2017 Amended Return (1) Protecting Americans from Tax Hikes (PATH) Act of 2015 prevents taxpayers using newly issued ID numbers to retroactively claim
More informationHow To Enter or Change My Direct Deposit Banking Information
Step 1: Go the the Lakeland Home Page found here: http://info.lakelandregional.org/pages/home.aspx Click on myworkplace Step 2: In the left hand margin, scroll down to mybenefits/ Payroll and click on
More informationSetting up CareCredit Payment Type with CareCredit Currency Type
CareCredit Integration CareCredit users can now enter CareCredit payments and perform CareCredit refunds from within Eaglesoft, which will update in CareCredit s system. A CareCredit receipt will be automatically
More informationOpen Enrollment
2018-2019 Open Enrollment LOGGING ON Logging On Your Network user name and password Login through the Dickinson Gateway (on the left) or directly into Banner Self Service (below). Your Dickinson Email
More information2017 Ace Payroll compliance upgrade
2017 Ace Payroll compliance upgrade March 2017 upgrade NSME209828-1116 What s new in this release News Inland Revenue Holiday Pay ruling reminder 2017-2018 Compliance updates Tax changes Schedular Payment
More informationNations Direct Mortgage Loan Manager Guide
Nations Direct Mortgage Loan Manager Guide This guide is intended to help you work with our Loan Manager website, which connects directly to our loan systems. The website provides a central online location
More informationDUS DocWay TM Loan Documents User Guide. January 2019
DUS DocWay TM Loan Documents User Guide January 2019 Table of Contents Getting Started with DUS DocWay... 1 Welcome Page Navigation... 3 Loan Documents Navigation... 6 Update Document Category and Type...
More informationOracle Financial Services FATCA Management User Guide. Release 1.0 January 2013
Oracle Financial Services FATCA Management User Guide Release 1.0 January 2013 Oracle Financial Services FATCA Management User Guide Release 1.0 January 2013 Document Control Number: 9RVE1181001-0001
More informationW-8EXP U.S. entity or U.S. citizen or resident W-9
Form -8IMY (Rev. April 2014) Department of the Treasury Internal Revenue Service Do not use this form for: Part I Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches
More informationRESIDENTIAL ASSISTANCE FOR FAMILIES IN TRANSITION (RAFT) FY07 ADMINISTRATIVE GUIDELINES
RESIDENTIAL ASSISTANCE FOR FAMILIES IN TRANSITION (RAFT) FY07 ADMINISTRATIVE GUIDELINES These guidelines will govern the administration of the program and will be incorporated into the Commonwealth of
More informationNew Employees How to Enroll in Health Coverage
New Employees How to Enroll in Health Coverage through DC Health Link Who is this guide for? This guide will walk employees without a DC Health Link account through setting up their employee account, selecting
More informationKey Summary of the E-Filing Process Step 1. Sign Up / Sign In Sign Up : Sign In :... 6
Table of Contents Key Summary of the E-Filing Process... 3 Step 1. Sign Up / Sign In... 5 1.1 Sign Up :... 5 1.2 Sign In :... 6 Step 2. Download Spreadsheet CT & ixbrl A/c / Co. House / VAT... 7 Step 3.
More information(CONVENIENCE TRANSLATION OF FINANCIAL STATEMENTS)
BALANCE SHEET AS OF DECEMBER 31, 2018 (STATEMENT OF FINANCIAL POSITION) I. BALANCE SHEET ASSETS 31.12.2018 I. FINANCIAL ASSETS (Net) 26.245.952 27.373.211 53.619.163 1.1 Cash and cash equivalents 2.125.340
More information(CONVENIENCE TRANSLATION OF FINANCIAL STATEMENTS)
BALANCE SHEET AS OF SEPTEMBER 30, 2018 (STATEMENT OF FINANCIAL POSITION) I. BALANCE SHEET ASSETS 30.09.2018 I. FINANCIAL ASSETS (Net) 36.351.297 34.145.223 70.496.520 1.1 Cash and cash equivalents 2.216.435
More information(CONVENIENCE TRANSLATION OF FINANCIAL STATEMENTS)
BALANCE SHEET AS OF DECEMBER 31, 2018 (STATEMENT OF FINANCIAL POSITION) I. BALANCE SHEET ASSETS 31.12.2018 I. FINANCIAL ASSETS (Net) 26.600.080 27.411.488 54.011.568 1.1 Cash and cash equivalents 2.537.892
More information