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Form 13551 for Carlsbad California: What You Should Know

Rev. 1/31/02;Rev. 3/7/12. If accepted, the applicant must show proof such as a copy or the original of Form 1310-A, or a copy or the original of a document such as the following: a copy or the original of a document such as a passport, or a certificate of birth showing the person's identity; A copy of any document which shows proof of nonresidence in this state. Form I-551/B, Statement of U.S. Citizenship, or other appropriate documentation; or A certificate from the local IRS office stating the identity of the person is to be paid (which is usually proof of a court judgement, such as a judgement to show support for someone else). If the amount of money to be paid is below 50.00 the payment must be made over the internet, or another electronic transfer, such as PayPal. If required by law, or IRS regulations, the applicant, or his or her authorized agent must also demonstrate that these funds are not directly derived from the activities of the person or entity being paid. See: 1310-A, Payment and payment account statements; 1310-B, Payment agreement forms; 1310-C, Statement of transaction reports; 1310-D, Payroll records See: TIN-E, Taxpayer Identification Number (EIN): Electronic payment of self-employment tax; IR-1094, Electronic fund transfer; IR-1097, Electronic payroll; IR-1350, Electronic benefit transfer. See: TIN-G, Generalized Transaction Report; TIN-G-P, Generalized Transaction Report-Payment to Person-Provided Funds. See: Payment and Payment account statements; 1310-C, Statement of transaction reports; 1310-D, Payroll records; TIN-H, Taxpayer Identification Number (EIN): Electronic transfer of the self-employment tax. See: TIN-I, Taxpayer Identification Number (EIN): Electronic mayor identification number; TIN-K, Taxpayer Identification Number (EIN): Electronic fund payment.

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