Form W-9 AR

Form W-9 AR: What You Should Know

The Department of Finance and Administration and the Department of Human Services and the Department of the Interior are authorized to issue the Form W-10 for the issuance of a certified copy of a foreign income tax return for the current year of the American Resident of Citizenship or Immigration Status. Use the Forms and Instructions (PDF) —  for instructions and the latest information regarding the Form W-9 and Form W-10. Form W-8IMY, Certification of Foreign Taxpayer Identification Number I. The Department of Finance and Administration and the Department of Human Services and the Department of the Interior are authorized to issue a certification certifying that an American Citizen of Citizenship or of immigration status who files a Form W-9 does not have a U.S. taxpayer identification number (IN) assigned to him under the Internal Revenue Code. J. The Department of the Treasury, Department of Finance and Administration and the Department of Human Services are authorized to issue the Certification on the Form W-8IMY, Certificate of Foreign Taxpayer Identification Number,  to a foreign financial institution which maintains custody or control of funds transferred in connection with the filing of a Form W-8IMY, Certification of Foreign Taxpayer Identification Number I. A. If a foreign financial institution is aware of information which indicates that an American is subject to U.S. tax withholding, the financial institution shall notify the Financial Crimes Enforcement Network (Fin CEN), which is the Federal agency which is responsible for enforcing the sanctions imposed by the Economic Sanctions Law. The financial institution may then declare the amount of U.S. tax withheld as a non-compliant amount. B. If a financial institution notifies Fin CEN at least 30 days before the date the financial institution expects to withhold money under the Internal Revenue Tax Code, and the foreign financial institution does not report such funds to Fin CEN by that day, the Financial Crimes Enforcement Network may require the financial institution to report the funds and, after paying all applicable fines, penalties, interest, and civil and criminal liabilities, to return those funds to their legitimate U.S.