№ lp_1_2_23472
File format: docx
Character count: 2139
File size: 48 KB
The document is a form used to determine the most appropriate representative payee for a child’s federal benefits through consultation with the child’s Guardian ad Litem.
Note:
Year
Topic:
Federal benefits, Representative Payee
Document Type:
Form
Organization / Institution:
Children’s Division, Social Security Administration
Target Audience:
Guardians, Federal Benefits Recipients
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Supporting Statement for Form SSA-6233 Representative Payee Report of Benefits and Dedicated Account
Year:
2012
Region / City:
USA
Subject:
Social Security Administration Reporting Requirements
Document Type:
Supporting Statement
Agency:
Social Security Administration (SSA)
Author:
Social Security Administration
Target Audience:
Representative Payees
Period of Validity:
Ongoing
Approval Date:
September 17, 2012
Amendment Date:
November 29, 2012
Description:
A statement from the SSA outlining the requirements for representative payees to report and maintain dedicated accounts for certain SSI and Social Security payments.
Document type:
Administrative form
Issuing body:
Judicial Council of California
Related institutions:
Superior Courts of California
Purpose:
Collection of payee identification and tax information for payment processing
Jurisdiction:
California, United States
Applicable law:
California Revenue and Taxation Code Section 18646; Internal Revenue Code Section 6109(a)
Intended users:
Vendors and payees receiving payments
Tax reporting:
Form 1099
Residency classification:
California resident or nonresident
Form status:
Updated 08/26/2014
Year:
2017
Region / City:
United States
Theme:
Federal benefits, guardianship
Document Type:
Federal form
Agency / Organization:
Office of Personnel Management (OPM)
Author:
OPM
Target Audience:
Annuitants, fiduciaries, legal guardians
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
California
Subject:
Payment processing and tax identification for vendors
Document Type:
Form
Organization / Institution:
Judicial Council of California
Author:
Judicial Council of California
Target Audience:
Vendors receiving payments from the Judicial Council of California
Period of Validity:
Indefinite
Approval Date:
09/15/2025
Date of Changes:
N/A
Year:
2014
Region / City:
California
Topic:
Tax forms
Document Type:
Form
Organization / Institution:
Judicial Council of California
Author:
Not specified
Target Audience:
Vendors doing business with the Judicial Council of California
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2014
Region / City:
California, United States
Topic:
Tax Forms, Vendor Information
Document Type:
Form
Agency / Institution:
Judicial Council of California
Author:
Judicial Council of California
Target Audience:
Individuals and entities receiving payments from the Judicial Council of California
Period of Validity:
Indefinite
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Region / city:
Brussels
Theme:
Payment services, Directory Services, VOP scheme
Document type:
Call for interest
Organization / institution:
European Payments Council (EPC)
Target audience:
Directory Service Providers
Validity period:
Until 18 July 2025
Approval date:
Not specified
Modification date:
Not specified
Year:
2023
Region / city:
Brussels, Belgium
Topic:
Payment Services, Verification of Payee, Financial Services
Document Type:
Agreement
Organization:
European Payments Council (EPC)
Author:
Not specified
Target Audience:
Payment Service Providers (PSPs), Routing and/or Verification Mechanisms (RVMs), EPC participants
Period of validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2025
Region / City:
European Union, European Economic Area
Topic:
Payment Services, Financial Regulations, Verification Of Payee
Document Type:
Call for Interest
Organ / Institution:
European Payments Council (EPC)
Author:
European Payments Council
Target Audience:
Payment Service Providers (PSPs), Financial Institutions, Routing and Verification Mechanism Providers
Effective Period:
From 5 October 2025
Approval Date:
5 October 2025
Revision Date:
Not specified
Year:
2003
Region / city:
California
Subject:
Tax and payment information
Document type:
Form
Organization:
Department of Finance, State of California
Author:
Department of Finance
Target audience:
Non-governmental entities, payees
Effective period:
N/A
Approval date:
N/A
Date of amendments:
N/A
Context description:
A form used for providing payment information to the State of California for tax and compliance purposes.
Year:
2003
Region / City:
California
Subject:
Payment data record for non-governmental entities
Document Type:
Form
Organization / Institution:
State of California, Department of Finance
Author:
State of California
Target Audience:
Non-governmental entities doing business with the State of California
Validity Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024
Region / City:
European Union
Topic:
Public consultation on the Verification of Payee (VOP) Scheme
Document Type:
Consultation template
Author:
European Payments Council (EPC)
Target Audience:
Stakeholders in the payment and financial sectors
Period of validity:
20 February 2024 to 19 May 2024
Approval Date:
February 2024
Modification Date:
Not specified
Description:
Template for submitting feedback on the proposed VOP Scheme Rulebook and EPC Recommendations for Matching Processes during the public consultation period.
Note:
Year
Subject:
Transfer pricing
Document type:
Taxation analysis
Target audience:
Tax professionals, Investors
Year:
2023
Region / City:
United States
Subject:
Social Security Administration Forms
Document Type:
Revision Notice
Agency:
Social Security Administration
Author:
Social Security Administration
Target Audience:
SSA form users
Period of validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Supporting Statement for Form SSA-6233 Representative Payee Report of Benefits and Dedicated Account
Year:
2012
Region / City:
USA
Subject:
Social Security Administration Reporting Requirements
Document Type:
Supporting Statement
Agency:
Social Security Administration (SSA)
Author:
Social Security Administration
Target Audience:
Representative Payees
Period of Validity:
Ongoing
Approval Date:
September 17, 2012
Amendment Date:
November 29, 2012
Description:
A statement from the SSA outlining the requirements for representative payees to report and maintain dedicated accounts for certain SSI and Social Security payments.
Year:
2025
Region / City:
Dumfries and Galloway
Topic:
Carer Representation, Health and Social Care Services
Document Type:
Call for Applications
Organization:
Dumfries and Galloway Integration Joint Board
Author:
Dumfries and Galloway Integration Joint Board
Target Audience:
Unpaid Carers, potential Carer Representatives
Term:
3 years
Closing Date:
14th July 2025
Support:
Induction, training, and reimbursement of expenses
Year:
2020
Region / City:
Queensland
Topic:
Health care, Maternity and Neonatal care
Document Type:
Application Form
Organization / Institution:
Queensland Clinical Guidelines
Author:
Queensland Clinical Guidelines
Target Audience:
Consumers, carers, health professionals
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Date:
October 28, 2023
Organization:
Alcoholics Anonymous
Group:
Eye Opener Group
District:
District 5
Area:
Area 15
Document type:
Group Service Representative report
Author:
John S.
Role:
Group Service Representative
Reporting period:
September–October 2023
Meetings referenced:
District 5 Business Meeting; Area 15 Quarterly Assembly
Financial period reported:
September 2023
Committees mentioned:
Accessibilities Committee; Area 15 Outreach Committee; Area 15 Finance Committee
Locations mentioned:
Charlotte Behavioral Center; Port Charlotte, Florida; Zoom
Source type:
Internal service report
Year:
2026
Jurisdiction:
California, USA
Type of Document:
Legal agreement
Parties:
{LAW FIRM}, {CLIENT NAME}
Subject:
Probate, estate administration, attorney fees
Effective Date:
Upon execution and initial deposit
Reference:
California Probate Code sections 10810, 10811; California Rules of Court rules 7.700, 7.703
Scope:
Representation of personal representative in estate administration, excluding individual litigation and tax filings
Deposit:
Held in Client Trust Account for costs, advances, and expenses