1.4.  TAX WITHHOLDING AND REPORTING
Please read Federal and State Tax Withholding Options for Private Employers, Form #04.101

 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  PDF No Correcting Erroneous Information Returns Shows you how to correct  false information returns erroneously filed against you. The Information Return Scam (OFFSITE LINK) 11/04/09
04.002   PDF  PDF Yes Corrected Information Return Attachment Letter Attach this letter to corrected information returns you send to the IRS.

Correcting Erroneous IRS Form W-2's, Form #04.002

04/27/08
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)

02/18/08
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)

02/18/08
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)

02/18/08
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)

02/18/08
04.007   PDF  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.

The "Trade or Business" Scam, Form #05.001

09/06/08
04.008   PDF  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.

The "Trade or Business" Scam, Form #05.001

09/06/08
04.009 Member
Subscriptions
PDF  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.

Correcting Erroneous IRS form 1098's, Form #04.004

03/09/07
  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  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.

Federal Tax Withholding, Form #04.102

12/29/12
04.102   PDF  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

2.  Income Tax Withholding and Reporting, Form #12.004

12/04/07
04.103   PDF  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

2.  Federal Tax Withholding, Form #04.102

04/30/06
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.

1.  Wrong Party Notice, Form #07.105

2.  About IRS form W-8BEN, Form #04.202

05/22/07
04.105 Member
Subscriptions
PDF  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

Correcting Erroneous
IRS form 1099s, Form #04.005

09/28/08
04.106 Member
Subscriptions
PDF  PDF Yes Precious Metal Transaction Reporting Background on tax reporting for precious metals transactions.  Precious metals transactions are documented on IRS form 1099-B.

Correcting Erroneous
IRS form 1099s, Form #04.005

05/15/09
04.107   HTML No About E-Verify How to lawfully avoid participation in E-Verify and compelled use of SSNs in connection with it.   04/25/11
  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  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.   10/11/10
04.202 Compliant Members Only PDF PDF" NA About
IRS form W-8BEN
Provide to financial institutions and private employers to stop withholding and reporting of earnings.

Non-Resident Non-Person Position, Form #05.020

02/18/08
04.203 Compliant Members Only PDF  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.   04/15/11
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)

04/13/05
04.205   PDF  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.   08/28/08
04.206   PDF  PDF Yes Notice of Pseudonym Use and Unreliable Tax Records Attach this to your response to IRS correspondence.  VERY POWERFUL!   09/23/07
04.207   PDF  PDF No Voluntary Nonwithholding Agreement Provide this to private employers as legal evidence of nonconsent to withhold or report.   06/24/07
04.208   PDF  PDF No Attachment to Contractor Agreement Attach this to contractor agreement as legal evidence of intent regarding tax withholding and reporting.   06/24/07
04.209   PDF  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.   08/22/08
04.210   PDF  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.   06/24/07
04.211   PDF  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"

The "Trade or Business" Scam, Form #05.001

02/14/08
04.212 Member
Subscriptions
PDF  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.   09/24/08
04.213 Member
Subscriptions
PDF  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.

Correcting Erroneous
IRS form 1099s, Form #04.005

09/24/08
04.214   PDF  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.   09/23/08
04.215   PDF  PDF Yes IRS Form W-8BEN-Amended IRS Form W-8BEN with all "words of art" removed and with explanatory language added   09/26/08
04.216 Member
Subscriptions
PDF  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.   05/17/09
04.217 Member
Subscriptions
PDF  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.   08/28/09
04.218 Member
Subscriptions
PDF  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.   11/10/09
04.219   PDF  PDF No W-8 Attachment: Citizenship Simplified narrative that explains the relationship between citizenship and being a "non-resident non-person".   09/10/10
04.220   PDF  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.   11/12/10
04.221 Member
Subscriptions
PDF  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.   04/09/11
04.222 Member
Subscriptions
PDF  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.   04/09/11
04.223   PDF  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.   03/01/16
  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  PDF Yes W-2C Form for correcting false W-2 reports

Correcting Erroneous
IRS form W-2s, Form #04.006

09/28/08
04.302   PDF  PDF Yes W-2C Amended Form for correcting false W-2 reports

Correcting Erroneous
IRS form W-2s, Form #04.006

09/28/08
04.303   PDF  PDF Yes W-2CE (Custom) Form for correcting false W-2 reports

Correcting Erroneous
IRS form W-2s, Form #04.006

09/28/08
04.304   PDF  PDF Yes W-2CC (Custom) Form for correcting false W-2 reports

Correcting Erroneous
IRS form W-2s, Form #04.006

09/28/08
04.305   PDF  PDF Yes Form 4852 Substitute (Custom) Form for correcting false W-2 reports

Correcting Erroneous
IRS form W-2s, Form #04.006

09/28/08
04.306   PDF  PDF Yes Form 4852 Form for correcting false W-2 reports

Correcting Erroneous
IRS form W-2s, Form #04.006

09/28/08
04.307   Microsoft Word  Word Yes Form 4852 (editable) Form for correcting false W-2 reports

Correcting Erroneous
IRS form W-2s, Form #04.006

09/28/08
04.308 Member
Subscriptions
PDF  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.

Correcting Erroneous
IRS form 1099s, Form #04.005

09/26/08
04.309   PDF  PDF" Yes Form 1099-CC This form nullifies and corrects all IRS form 1099 variants, such as 1099-R, 1099-MISC, 1099-DIV.

Correcting Erroneous
IRS form 1099s, Form #04.005

09/23/09
  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  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.   04/11/08
04.402 Member
Subscriptions
PDF  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.   09/06/08
04.403 Member
Subscriptions
ZIP file  Zip
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.   10/15/08
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