Information returns and withholding

Elements

The pieces this function usually contains in a large organisation:

• Vendor 1099-style withholding
• Gaming winnings withholding
• Tax ID collection

Catalog items that already cover part of it

• Retención/percepción on purchases INV-0097
• Perception (percepción) config PRC-0034

What is not described

annual information returns.

Classification

Status

Present partially

Fit

Element candidate

Suggested module

BK: Bookkeeping, Ledger & Accounting

Suggested attributes

Pro; priority Optional; always offline. Starting points only.

Cluster

Finance, accounting and tax

Public excerpts

domain analysis

Archetypes and companies

Banks and credit unions; Casinos, gaming and integrated resorts; Universities, government and nonprofits; Aerospace, defense and government contractors.

Example companies in these archetypes: JPMorgan Chase, Bank of America, Wells Fargo, Citigroup, U.S. Bancorp, MGM Resorts, Caesars, Las Vegas Sands, Wynn, State and public universities, municipal and state governments, national nonprofits and faith organisations. These come from general knowledge unless a source code is shown on the archetype page; it is not a statement that each company runs every element, and it implies no relationship.

Closest industry pages

• Banking, credit unions and cooperative banks
• Payments, remittance and money services
• Securities, asset management and diversified financials
• Savings groups, cooperatives and microfinance
• Casinos, gaming and resorts
• Education, schools and training
• Government and public-sector counters
• Nonprofits, NGOs and faith organisations
• Aerospace and defense
• Construction and engineering

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Status is a hand review against catalog names and descriptions and can be wrong. See the method.