2.  SITUATIONAL INDEX OF FORMS AND PUBLICATIONS

Locate the situation you are in and then find forms relative to that specific situation in the subsections below.  For further information pertinent to each situation, see:

2.1.  Applying for a job and Dealing with Employers

About IRS form W-8BEN: FORM #04.202 - this is the ONLY withholding form a nontaxpayer can use.  The W-4 leads to BIG trouble and violation of law

Affidavit of Citizenship, Domicile, and Tax Status: FORM #02.001

Demand for Verified Evidence of "Trade or Business" Activity: Information Return: FORM #04.007- Use this form in the case where someone you work for or with may or definitely will file a fraudulent Information Return against you, and you are not engaged in a "trade or business".  This prevents you from having false or erroneous Information Returns filed against you by educating companies and financial institutions about their proper use.  Information Returns include Federal Forms W-2, 1042-S, 1098, and 1099.

Federal Tax Withholding: FORM #04.102-brief pamphlet to hand to private employer to educate him about his withholding duties

Federal and State Tax Withholding Options for Private Employers: FORM #04.101-lots of useful forms at the end of the document. Mainly for employees. Section 27.13, FORM 13 in that book is very useful to attach to your job application

Letter to Government Employer Stopping Withholding (OFFSITE LINK)

Letter to Commercial Employer Stopping Withholding (OFFSITE LINK)

Payroll Withholding Attachment (OFFSITE LINK)

Substitute IRS Form W-8BEN (OFFSITE LINK)

Tax Form Attachment:  FORM #04.201 -attach to ALL STANDARD IRS forms you submit to ANYONE

Tax Withholding and Reporting: What the Law Says, FORM #04.103

Who are "taxpayers" and who needs a "Taxpayer Identification Number": FORM #05.013 - short pamphlet you can attach to a job application to prove that you don't need to deduct or withhold and aren't a "taxpayer"

2.2.  Changing your Citizenship and Domicile with State and Federal Governments

Affidavit of Citizenship, Domicile, and Tax Status: FORM #02.001

Change of Address Form Attachment (OFFSITE LINK)

Citizenship, Domicile, and Tax Status Options: FORM #10.003

Getting a USA Passport As a "state national": FORM #09.007 (OFFSITE LINK)

Legal Notice of Change in Domicile/Citizenship Records and Divorce from the United States:

FORM #10.001

Family Guardian (OFFSITE LINK)

Passport Amendment Request (OFFSITE LINK)

USA Passport Application Attachment: FORM #06.007

Why You are a "national" or a "state national" and not a "U.S. citizen": FORM #05.006

Voter Registration Attachment:

FORM #06.003

Family Guardian (OFFSITE LINK)

2.3.  General purpose

Attachment to Government Form that Asks for Social Security Number (OFFSITE LINK)

Famous Quotes About Rights and Liberty: FORM #08.001

Proof of Mailing: FORM #01.002 (OFFSITE LINK)

SEDM Fax Cover Sheet: FORM #01.004

SEDM Member Agreement: FORM #01.001

Tax Form Attachment:  FORM #04.201 -attach to ALL STANDARD IRS forms you submit to ANYONE

2.4.  Tax Litigation Practice

Treatise on the Law of Taxation:  FORM #11.013

SEDM Litigation Tools Page, Section 2

Federal Litigation Quick Reference:  LITIGATION TOOL 10.001

Jailhouse Lawyer's Handbook:  LITIGATION TOOL 10.003

Civil Court Remedies for Sovereigns: Taxation:  LITIGATION TOOL 10.002

Government "Benefits" Scam: FORM #05.040

Responding to a Criminal Tax Indictment:  LITIGATION TOOL 10.004

2.5.  Opening financial accounts or making investments without withholding or a number

About SSNs/TINs on Government Forms and Correspondence: FORM #05.012- attach to account application to prove why you don't need a number

About IRS Form W-8BEN, Form #04.202, Section 8 entitled "Opening bank accounts as a nonresident alien not engaged in a 'trade or business" with no Taxpayer Identification Number"

Affidavit of Citizenship, Domicile, and Tax Status: FORM #02.001

IRA Rollover Attachment (OFFSITE LINK)

Letter to remove SSN and tax withholding from account (OFFSITE LINK)

Legal Address Inquiry Letter Response (OFFSITE LINK)

Substitute IRS Form W-9 (OFFSITE LINK)

Tax Form Attachment:  FORM #04.201 -attach to ALL STANDARD IRS forms you submit to ANYONE

Who are "taxpayers" and who needs a "Taxpayer Identification Number": FORM #05.013-attach to account application to prove why you don't need a number

2.6.  Responding to federal and state collection notices

Federal letter and notice index: FORM #07.301 -index of all federal tax collection notices and letters and their responses

State letter and notice index:  FORM #07.201 - index of all state tax collection notices and letters and their responses

Admissions relating to alleged liability:  FORM #03.004

Affidavit of Material Facts:  FORM #02.002

About IRS Form W-8BEN: FORM #04.202

Assessment Response: Federal: FORM #07.302

Assessment Response: State: FORM #07.202

Correcting Erroneous IRS Form 1042's: FORM #04.003

Correcting Erroneous IRS Form 1098's: FORM #04.004

Correcting Erroneous IRS Form 1099's: FORM #04.005

Correcting Erroneous IRS Form W-2's: FORM #04.006

Demand for Verified Evidence of Lawful Federal Assessment: FORM #07.304

Demand for Verified Evidence of Lawful State Assessment: FORM #07.204

Federal Nonresident Nonstatutory Claim for Return of Funds Unlawfully Paid to the Government-Long:  FORM #15.001

Federal Nonresident Nonstatutory Claim for Return of Funds Unlawfully Paid to the Government-Short:  FORM #15.002

IRS Form 56: FORM #04.204

Legal Requirement to File Federal Income Tax Returns: FORM #05.009

Legal Deception, Propaganda, and Fraud: FORM #05.014 - attach responses to prove the IRS is lying about words within the I.R.C.

Notary Certificate of Dishonor Process:  FORM #09.014

Test for Federal Tax Professionals: FORM #03.009

Test for State Tax Professionals: FORM #03.010

Who are "taxpayers" and who needs a "Taxpayer Identification Number": FORM #05.013-attach to account application to prove why you don't need a number

Why Penalties are Illegal for Anything But Federal Employees, Contractors, and Agents: FORM #05.010

Why the Government Can't Lawfully Assess Human Beings With an Income Tax Liability Without Their Consent: FORM #05.011

Writing Effective Response Letters: FORM #07.002

Wrong Party Notice: FORM #07.105 - use this form to explain why the TIN or SSN or the name on a collection notice are wrong.  IRS cannot use any SSN, TIN, or all caps name to address you without assuming that you are a federal "employee"

2.7.  Getting and Handling a Collection Due Process Hearing

Modified IRS form 12153:  FORM #03.011.  Use this form to request the due process hearing.

Handling and getting a collection due process hearing: FORM #09.007:  .  Simplified procedures for handling the hearing.

Nontaxpayer's Audit Defense Manual:  FORM #06.011.  A manual that thoroughly covers all aspects about how to handle the hearing.

IRS Due Process Meeting Handout:  FORM #03.008.  A handout to provide at the hearing that very successfully challenges jurisdiction.  Send BEFORE the hearing as well.

2.8.  Withdrawing cash from financial institutions

Demand for Verified Evidence of "Trade or Business" Activity: CTR: FORM #03.003 -use this if they try to violate the law by preparing a Currency Transaction Report for your withdrawal

2.9.  Quitting Social Security and Functioning Without an SSN

Resignation of Compelled Social Security Trustee: FORM #06.002 - quit Social Security completely and get all your money back

Why It is Illegal for Me to Request or Use a Taxpayer Identification Number:  FORM #04.205

Why You Aren't  Eligible for Social Security: FORM #06.001 -use this to get a state driver's license without a Social Security Number

Wrong Party Notice: FORM #07.105 - use this form to explain why the TIN or SSN or the name on a collection notice are wrong.  IRS cannot use any SSN, TIN, or all caps name to address you without assuming that you are a federal "employee"

2.10.  Correcting Erroneous Information Returns

Correcting Erroneous Information Returns: FORM #04.001

Corrected Information Return Attachment Letter: FORM #04.002

Correcting Erroneous IRS Form 1042's: FORM #04.003

Correcting Erroneous IRS Form 1098's: FORM #04.004

Correcting Erroneous IRS Form 1099's: FORM #04.005

Correcting Erroneous IRS Form W-2's:  FORM #04.006

2.11  Filing NONTAXPAYER tax returns to get unlawfully withheld monies back

Federal Nonresident Nonstatutory Claim for Return of Funds Unlawfully Paid to the Government-Long:  FORM #15.001

Federal Nonresident Nonstatutory Claim for Return of Funds Unlawfully Paid to the Government-Short:  FORM #15.002

Copyright Sovereignty Education and Defense Ministry (SEDM)
Home    About   Contact