№ lp_1_07599
File format: docx
Character count: 5053
File size: 26 KB
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.
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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
Note:
Year
Topic:
Federal benefits, Representative Payee
Document Type:
Form
Organization / Institution:
Children’s Division, Social Security Administration
Target Audience:
Guardians, Federal Benefits Recipients
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
Year:
2026
Region / city:
Goa, India
Topic:
Telecom, Voice Communication, IMS, NB-IoT
Document Type:
Technical Contribution
Organization:
Ericsson
Author:
Ericsson
Target Audience:
Operators, Telecom Engineers
Period of validity:
Not specified
Approval Date:
Not specified
Change Date:
Not specified
Year:
2026
Country:
Republic of Kazakhstan
Document type:
National action plan
Subject area:
Volunteering, sustainable development, civic engagement
Responsible authority:
Ministry of Culture and Information of the Republic of Kazakhstan
Approving official:
Deputy Prime Minister – Minister of Culture and Information
Related international framework:
International Volunteer Year for Sustainable Development
Implementation period:
January–December 2026
Geographic scope:
National, regional, and international
Participating bodies:
Central government bodies, local executive authorities, United Nations agencies
Focus areas:
Institutional support of volunteering, international cooperation, public events, awareness-raising activities
Year:
2020
Region / city:
Multiple (various cities across South Africa)
Topic:
Assessment Plan, Assignment Instructions
Document Type:
Academic assessment guide
Institution:
North-West University (NWU)
Author:
Not specified
Target audience:
Students at North-West University
Period of validity:
2020
Approval date:
Not specified
Date of changes:
Not specified
Year:
2020
Region / City:
EU, Global
Topic:
Trade Facilitation, Aid for Trade
Document Type:
Report
Organization / Institution:
WTO
Author:
Not specified
Target Audience:
EU Delegations, Partner Countries, Development Agencies
Effective Period:
2017-2021
Approval Date:
21 October 2020
Date of Changes:
Not specified