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1.4. TAX WITHHOLDING
AND REPORTING |
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| 1.4.0 CORRECTING ERRONEOUS INFORMATION RETURNS | |||||||
| Form # | Source |
Format/ Size |
Fill- able? |
Title | Circumstances where used | Related Resources/Information | Date of Last Rev. |
| 04.001 |
PDF
 |
No | Correcting Erroneous Information Returns | Shows you how to correct false information returns erroneously filed against you. | The Information Return Scam (OFFSITE LINK) | Details* | |
| 04.002 |
PDF
|
Yes | Corrected Information Return Attachment Letter | Attach this letter to corrected information returns you send to the IRS. | Details* | ||
| 04.003 | HTML | NA |
Correcting Erroneous
IRS Form 1042s |
Send in a corrected version of this report to zero out erroneous reports of gross income for those "non-resident non-persons" who are not engaged in a "trade or business". |
The Information Return Scam (OFFSITE LINK) |
Details* | |
| 04.004 | HTML | NA |
Correcting Erroneous
IRS form 1098s |
Send in a corrected version of this report to zero out erroneous reports of mortgage interest payments "effectively connected with a trade or business". |
The Information Return Scam (OFFSITE LINK) |
Details* | |
| 04.005 | HTML | NA |
Correcting Erroneous
IRS form 1099s |
Send in a corrected version of this report to zero out erroneous reports of income "effectively connected with a trade or business". |
The Information Return Scam (OFFSITE LINK) |
Details* | |
| 04.006 | HTML | NA |
Correcting Erroneous
IRS form W-2s |
Send in to correct erroneous W-2 reports sent in by private employs with whom you have a W-8 on file and/or did not authorize withholding. |
The Information Return Scam (OFFSITE LINK) |
Details* | |
| 04.007 |
PDF
|
Yes | Demand for Verified Evidence of "Trade or Business" Activity: Information Return | Use this form in the case where someone you work for or with is trying wants to fill out an 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. | Details* | ||
| 04.008 |
PDF
|
Yes | Demand for Verified Evidence of "Trade or Business" Activity: Currency Transaction Report (CTR) | Use this form in the case where you are trying to withdraw $10,000 or more from a financial institution in cash, and they want to fill out a Currency Transaction Report (CTR), Treasury form 8300, on the transaction. Typically, banks are not subject to federal legislative jurisdiction AND the CTR's can only be completed on those who are engaged in a "trade or business", which few Americans are. | Details* | ||
| 04.009 |
Member Subscriptions |
PDF
|
No | IRS Form 1098 Lender Letter | Send this form to lenders and mortgage companies who are wrongfully filing IRS form 1098's against you as a "non-resident non-person" not engaged in a "trade or business" to get them to stop filing the false reports so that you don't have to correct them later. | Details* | |
| 04.010 |
PDF
|
No | Challenging Information Returns | IRS presentation on how to challenge information returns. | Details* | ||
| 1.4.1 PROCEDURE AND POLICY | |||||||
| Form # | Source |
Format/ Size |
Fill- able? |
Title | Circumstances where used | Related Resources/Information | Date of Last Rev. |
| 04.101 |
PDF
14.8 Mbytes |
Yes | Federal and State Tax Withholding Options for Private Employers | Use this to control your withholding and reporting to avoid government franchises. We are NOT responsible for this so don't call to ask us questions. | Details* | ||
| 04.102 |
PDF
|
No | Federal Tax Withholding |
For use in those seeking new employment or who wish to terminate
employment tax withholding. Use in conjunction with the
Federal and State Tax Withholding Options for Private Employers book. This is an abbreviated version of what appears in chapter 16 for management types who have little patience and a short attention span, which is most bosses. |
1. Federal and State Tax Withholding Options for Private Employers, Form #04.101 |
Details* | |
| 04.103 |
PDF
|
No | Tax Withholding and Reporting: What the Law Says | Present this form to private companies who you work for as a private employee, in order to educate them about what the law requires in the case of payroll withholding. |
1. Federal and State Withholding Options for Private Employers, Form #04.101 |
Details* | |
| 04.104 | HTML | No | About SSNs and TINs on Government Forms and Correspondence |
Use this form whenever you are filling out paperwork that asks for an SSN and the recipient won't accept the paperwork because you said "None" on the SSN block. The questions at the end will stop all such frivolous challenges by recipients of the forms you submit, if they have even half a brain. |
Details* | ||
| 04.105 |
Member Subscriptions |
PDF
|
Yes | IRS Form 1099-S Information Return Reporting Requirements | Submit this form as part of your escrow closing package to educate the settlement agent about the laws on 1099-S reporting and FIRPTA withholding | Details* | |
| 04.106 |
Member Subscriptions |
PDF
|
Yes | Precious Metal Transaction Reporting | Background on tax reporting for precious metals transactions. Precious metals transactions are documented on IRS form 1099-B. | Details* | |
| 04.107 | HTML | No | About E-Verify | How to lawfully avoid participation in E-Verify and compelled use of SSNs in connection with it. | Details* | ||
| 04.108 |
PDF
|
No | Foreign Partner Withholding Under I.R.C. Sec. 1446 | How to handle withholding for nonresident alien partners of a domestic LLC. | Details* | ||
| 1.4.2 WITHHOLDING FORMS | |||||||
| Form # | Source |
Format/ Size |
Fill- able? |
Title | Circumstances where used | Related Resources/Information | Date of Last Rev. |
| 04.201 |
PDF
|
No | Tax Form Attachment | Attach this form to any government or IRS form to prevent prejudicing your rights or sovereignty through the abuse of presumption and to avoid committing perjury under penalty of perjury. | Details* | ||
| 04.202 |
PDF
|
NA |
About IRS form W-8BEN |
Provide to financial institutions and private employers to stop withholding and reporting of earnings. | Details* | ||
| 04.203 | Compliant Members Only |
PDF
|
Yes | New Hire Paperwork Attachment | Attach this to payroll documents provided to private employers upon hiring to stop both tax withholding and reporting. This is the long version. | Details* | |
| 04.204 | HTML | NA |
About IRS form 56 |
Send this in to change your IRS status so that you aren't a fiduciary for an artificial entity or business |
IRS Form 56 Instructions and Notes (OFFSITE LINK) |
Details* | |
| 04.205 |
PDF
|
Yes | Why It is Illegal for Me to Request or Use a Taxpayer Identification Number | Use this form in the case of employers and financial institutions who are trying to compel you to procure or use a government issued identifying number. | Details* | ||
| 04.206 |
PDF
|
Yes | Notice of Pseudonym Use and Unreliable Tax Records | Attach this to your response to IRS correspondence. VERY POWERFUL! | Details* | ||
| 04.207 |
PDF
|
No | Voluntary Nonwithholding Agreement | Provide this to private employers as legal evidence of nonconsent to withhold or report. | Details* | ||
| 04.208 |
PDF
|
No | Attachment to Contractor Agreement | Attach this to contractor agreement as legal evidence of intent regarding tax withholding and reporting. | Details* | ||
| 04.209 |
PDF
|
No | Payroll Withholding Form-Long | Attach this to payroll documents provided to private employers to stop both tax withholding and reporting. This is the long version. | Details* | ||
| 04.210 |
PDF
|
No | Payroll Withholding Form-Short | Attach this to payroll documents provided to private employers to stop both tax withholding and reporting. This is the long version. | Details* | ||
| 04.211 |
PDF
|
Yes | Certification of Federally Privileged Status | Use this form with your private employer to get certification that you are not a federal "employee" or privileged "public official" | Details* | ||
| 04.212 |
Member Subscriptions |
PDF
|
Yes | Seller's Escrow Closing Affidavit | Shows how "non-resident non-persons" not engaged in a "trade or business" and who are selling real estate outside the "United States" can lawfully avoid FIRPTA reporting or withholding. Attach to escrow closing package. | Details* | |
| 04.213 |
Member Subscriptions |
PDF
|
Yes | 1099-S Input Form | Provide this form to the Escrow Company during a real estate transaction to prevent false 1099-S from being filed. | Details* | |
| 04.214 |
PDF
|
Yes | FIRPTA Questionnaire | Use this form as an attachment to forms 04.026 and 04.024 when dealing with escrow and title companies to educate them about the requirements of FIRPTA. | Details* | ||
| 04.215 |
PDF
|
Yes | IRS Form W-8BEN-Amended | IRS Form W-8BEN with all "words of art" removed and with explanatory language added | Details* | ||
| 04.216 |
Member Subscriptions |
PDF
|
Yes | IRA Closure Request: Nontaxpayer | Use this form only AFTER you have completed up to step 14 of our Path to Freedom, Section 2. It empties your account without reporting or withholding. | Details* | |
| 04.217 |
Member Subscriptions |
PDF
|
Yes | Retirement Account Application Permanent Amendment Notice | Use this form to: 1. Update your original retirment account application; 2. Remove identifying numbers; 3. Document duress against those making withdrawals; 4. Prevent withholding or information return reporting. | Details* | |
| 04.218 |
Member Subscriptions |
PDF
|
Yes | Private Business Account Application Procedure: Nonresident Nontaxpayer | Use this procedure to apply for a private business or ministry financial account as a nonresident nontaxpayer. It will prevent compromising your status or connecting you to franchises. | Details* | |
| 04.219 |
PDF
|
No | W-8 Attachment: Citizenship | Simplified narrative that explains the relationship between citizenship and being a "non-resident non-person". | Details* | ||
| 04.220 |
PDF
|
No | Withholding Agent Questionnaire | Hand this to those who argue with you about submitting a W-8 form, about whether the address is within the "United States", or whether you need a TIN. | Details* | ||
| 04.221 |
Member Subscriptions |
PDF
|
Yes | W-8 Update/Backup Withholding Threat Response | Use this form to respond to a request by a financial institution to update a W-8 and/or a threat against a "non-resident non-person" to backup withhold. | Details* | |
| 04.222 |
Member Subscriptions |
PDF
|
Yes | W-8 Update Rejection Response | Use this form to respond to a rejection of a W-8 Submission that incorporates a request for additional information relating to domicile or nationality. | Details* | |
| 04.223 |
PDF
|
Yes | Affidavit of Domicile: Probate | Use this form as an attachment to a small estate affidavit to ensure that neither the estate nor the beneficiaries are subjected to the tax code. | Details* | ||
| 04.224 |
PDF
|
No | Withholding and Reporting Options Summary | Summary of the four main statuses for controlling withholding and reporting under the Internal revenue Code. | Details* | ||
| 04.225 |
PDF
|
No | 26 C.F.R. §1.1441-1: Requirements for the deduction and withholding of tax on payments to foreign persons | The foundation of all income tax withholding | Details* | ||
| 04.226 |
PDF
|
No | Withholding and Reporing Definitions | Use this form to explain why you are filing withholding documents as a nonresident non-person. | Details* | ||
| 04.227 | Member Subscriptions |
PDF
|
No | DOD Retirement Pay Request Letter | Use this editable Microsoft Word template as the starting point to request retirement pay you earned without withholding or reporting. | Details* | |
| 04.228 |
PDF
|
No | Notice and Demand to Correct Faulty Bank Software | Use this form if a bank refuses an unenumerated nonresident alien bank account to state nationals. | Details* | ||
| 04.229 |
PDF
|
No | Federal and State Withholding Options for Private Employers, Form #09.001, Appendix A | Use as a companion to the BOOK version of Form #09.001 available from Makefreedom.com. | Details* | ||
| 04.230 |
PDF
|
No | Permanent Address Notice for Online Use | Use as an easy attachment to any online form FORCING you to provide a "Permanent Address". Link to the form by filling in the following link in the address field: "Mandatory Attachment: http://sedm.org/of/04.230" | Details* | ||
| 04.231 |
PDF
|
No | W-8SUB | Use this form as a substitute for the W-8BEN for those not engaged in a "trade or business". Use the following link to refer to this form if filling out a W-8BEN and incorporating it by reference: http://sedm.org/of/04.231. | Details* | ||
| 1.4.3 REPORTING FORMS | |||||||
| Form # | Source |
Format/ Size |
Fill- able? |
Title | Circumstances where used | Related Resources/Information | Date of Last Rev. |
| 04.301 |
PDF
|
Yes | W-2C | Form for correcting false W-2 reports | Details* | ||
| 04.302 |
PDF
|
Yes | W-2C Amended | Form for correcting false W-2 reports | Details* | ||
| 04.303 |
PDF
|
Yes | W-2CE (Custom) | Form for correcting false W-2 reports | Details* | ||
| 04.304 |
PDF
|
Yes | W-2CC (Custom) | Form for correcting false W-2 reports | Details* | ||
| 04.305 |
PDF
|
Yes | Form 4852 Substitute (Custom) | Form for correcting false W-2 reports | Details* | ||
| 04.306 |
PDF
|
Yes | Form 4852 | Form for correcting false W-2 reports | Details* | ||
| 04.307 |
Microsoft Word
 |
Yes | Form 4852 (editable) | Form for correcting false W-2 reports | Details* | ||
| 04.308 |
Member Subscriptions |
PDF
|
Yes | IRS Form 1099-S Substitute | Use this form as an attachment to forms 04.212 and 04.212 when dealing with escrow and title companies. | Details* | |
| 04.309 |
PDF
|
Yes | Form 1099-CC | This form nullifies and corrects all IRS form 1099 variants, such as 1099-R, 1099-MISC, 1099-DIV. | Details* | ||
| 1.4.4 LEGAL REMEDIES | |||||||
| Form # | Source |
Format/ Size |
Fill- able? |
Title | Circumstances where used | Related Resources/Information | Date of Last Rev. |
| 04.401 |
Member Subscriptions (Sample) |
PDF
|
Yes | Legal Notice to Correct Fraudulent Tax Status, Reporting, and Withholding | Send this form to financial institutions and private employers who you already have a relationship with in order to force them to correct fraudulent tax records and reporting. | Details* | |
| 04.402 |
Member Subscriptions |
PDF
|
Yes | Criminal Complaint Attachment: Fraudulent Information Return(s) | Use this form in combination with forms 04.006 and 04.008 to get filers of false information returns into HUGE trouble. | Details* | |
| 04.403 |
Member Subscriptions |
ZIP file
 106 KBytes |
Yes | Notice and Demand to Correct False IRS Form 1099-S | Sellers of Real Estate Who have been Compelled to commit perjury on tax withholding paperwork and who are the victim of false IRS Form 1099-S should send this to the Escrow Company after the sale as a remedy. | Details* | |
| 04.404 |
Member Subscriptions |
PDF
|
Yes | Why the Federal Income Tax is a Privilege Tax Upon Government Property | Use this to prove that income tax is a privilege tax upon government property, and that such property may not exist within the exclusive jurisdiction of Constitutional States of the Union. | Details* | |
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