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Free State Tax Filing Turbotax Code

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Free State Tax Filing Turbotax Code

Free state tax filing turbotax code Publication 502 - Additional Material Prev  Up  Next   Home   More Online Publications
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Special Identity Theft Enforcement Efforts - 2012

Identity theft perpetrators are hitting credit card companies, banks and other financial institutions. Unfortunately, the tax system isn't immune. This is not something the IRS takes lightly, and we've dramatically stepped up efforts to stop refund fraud as well as identity theft prevention and detection across the entire tax system.

Our goal is to detect these attempts at refund fraud before they occur and prevent them from happening in the first place, including detecting new schemes.

The IRS is utilizing the full capabilities and resources of our Criminal Investigation division to investigate those who steal from American taxpayers through identity theft.

Page Last Reviewed or Updated: 06-Dec-2013

The Free State Tax Filing Turbotax Code

Free state tax filing turbotax code Publication 938 - Main Content Table of Contents Who May Request Information How To Request Information Who May Request Information The persons listed below, or their agent or representative, should follow the procedures in this publication to request tax information from the representative of the REMIC or the issuer of the CDO. Free state tax filing turbotax code Any broker who holds a REMIC regular interest or CDO for itself or as a nominee for an actual holder. Free state tax filing turbotax code A middleman who holds a REMIC regular interest or CDO as a nominee for an actual holder and who is required to file an information return with respect to the regular interest or CDO. Free state tax filing turbotax code The following persons, if they hold their REMIC regular interest or CDO directly and not through a nominee. Free state tax filing turbotax code A corporation. Free state tax filing turbotax code A fiscal year taxpayer. Free state tax filing turbotax code A dealer in securities or commodities required to register as such under the laws of the United States or a state. Free state tax filing turbotax code A real estate investment trust (as defined in section 856). Free state tax filing turbotax code An entity registered at all times during the tax year under the Investment Company Act of 1940. Free state tax filing turbotax code A common trust fund (as defined in section 584(a)). Free state tax filing turbotax code A financial institution such as a mutual savings bank, savings and loan association, building and loan association, cooperative bank, homestead association, credit union, industrial loan association or bank, or other similar organization. Free state tax filing turbotax code Any trust that is exempt from tax under section 664(c) (a charitable remainder annuity trust or a charitable remainder unitrust). Free state tax filing turbotax code A REMIC. Free state tax filing turbotax code Note. Free state tax filing turbotax code A person listed in (3) above who holds an interest through a nominee (instead of directly from the REMIC or the issuer of the CDO) should request the information from the nominee instead of from the REMIC or the issuer of the CDO. Free state tax filing turbotax code The request should be made of the nominee in the same manner as specified below for requesting information from the representative. Free state tax filing turbotax code How To Request Information Use the directory to find the representative of the REMIC or issuer of the CDO. Free state tax filing turbotax code You can request information from the representative or issuer by telephone or mail. Free state tax filing turbotax code If only an address is listed in the directory, you must request the information in writing. Free state tax filing turbotax code Your request must specify the calendar quarters and the classes of REMIC regular interests or CDOs for which you need the information. Free state tax filing turbotax code The representative or issuer must provide the information to you by the later of: The 30th day after the close of the calendar quarter for which you request the information, or The 14th day after the receipt of your request. Free state tax filing turbotax code The representative or issuer can provide the information to you by telephone, by written statement sent by first class mail, by printing the information in a publication that is generally read by and available to persons who may request the information (for example, a webpage), or by any other method agreed to by both parties. Free state tax filing turbotax code If the information is published, the representative or issuer must notify you by telephone or in writing of the publication in which the information will appear, the date of its appearance, and, if possible, the page number. Free state tax filing turbotax code Prev  Up  Next   Home   More Online Publications