№ lp_1_2_33512
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Character count: 6151
File size: 29 KB
This form is used by non-governmental entities to provide necessary payment data to the State of California, including tax identification numbers for compliance with federal and state regulations.
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
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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
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:
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:
2012/17
Region / City:
United States
Subject:
Postsecondary Education, Longitudinal Studies
Document Type:
Statistical Study
Agency / Institution:
National Center for Education Statistics, U.S. Department of Education
Author:
National Center for Education Statistics
Target Audience:
Researchers, Policymakers, Educational Institutions
Period of Action:
2017
Approval Date:
August 2016
Amendment Date:
April 2017
A document detailing the data collection procedures and methodology for the 2012/17 Beginning Postsecondary Students Longitudinal Study (BPS:
12/17) conducted by the U.S. Department of Education, including data collection instruments, testing, and confidentiality procedures.
OMB Control Number:
0704-0173
Document Type:
Supporting statement for federal information collection
Subject:
Military enlistment eligibility and processing records
Forms Covered:
DD Form 1966; USMEPCOM Form 680-3A-E
Legal Authority:
Title 10 U.S. Code §§ 504, 505, 508, 1012; Title 14 U.S. Code §§ 351, 632; Title 50 U.S. Code App. § 451; Executive Order 9397
Issuing Bodies:
Department of Defense; Military Entrance Processing Command; Armed Forces of the United States; United States Coast Guard
Purpose:
Collection and verification of applicant data for enlistment eligibility and personnel records
Population Covered:
Applicants for enlistment in the Armed Forces and Coast Guard
Information Handling:
Personally Identifiable Information maintained under DoD privacy and security regulations
Publication Dates:
Federal Register notices published June 4, 2014 and July 31, 2014
Regulatory Framework:
5 CFR 1320.5 and 5 CFR 1320.8
Year:
2015
Organization:
National Animal Health Monitoring System
Address:
2150 Centre Ave, Bldg B, Fort Collins, CO 80526
Agency:
Animal and Plant Health Inspection Service, Veterinary Services
Form Approval:
OMB Number 0579-0269
Form Expiration Date:
XX/20XX
Document Type:
Data collection instructions and record
Target Species:
Equids (horses, mules, donkeys, ponies)
Data Collection Period:
July 2014 – 2015
Year:
2023
Region / city:
Migori
Topic:
Appeal proceedings, judicial review
Document type:
Court ruling
Institution:
Environment and Land Court, Migori
Author:
Not specified
Target audience:
Legal professionals, litigants
Period of validity:
2023
Approval date:
2025
Date of amendments:
None
Note:
Contextual description