- 3.24.25.1 Introduction
- 3.24.25.2 Yes/No Check Boxes
- 3.24.25.3 ISRP Transcription Operation Sheets
- Exhibit 3.24.25-1 Block Header Data Entry
- Exhibit 3.24.25-2 Section 01 FORM 3520 (Program 12310)
- Exhibit 3.24.25-3 Section 02 FORM 3520 (Program 12310)
- Exhibit 3.24.25-4 Section 03 FORM 3520 (Program 12310)
- Exhibit 3.24.25-5 Section 04 FORM 3520 (Program 12310)
- Exhibit 3.24.25-6 Section 05 FORM 3520 (Program 12310)
- Exhibit 3.24.25-7 Section 06 FORM 3520 (Program 12310)
- Exhibit 3.24.25-8 Section 07 FORM 3520 (Program 12310)
- Exhibit 3.24.25-9 Section 08 FORM 3520 (Program 12310)
- Exhibit 3.24.25-10 Section 11 FORM 3520 (Program 12310)
- Exhibit 3.24.25-11 Section 12 FORM 3520 (Program 12310)
- Exhibit 3.24.25-12 Section 13 FORM 3520 (Program 12310)
- Exhibit 3.24.25-13 Section 14 FORM 3520 (Program 12310)
- Exhibit 3.24.25-14 Section 15 FORM 3520 (Program 12310)
- Exhibit 3.24.25-15 Section 16 FORM 3520 (Program 12310)
- Exhibit 3.24.25-16 Section 17 FORM 3520 (Program 12310)
- Exhibit 3.24.25-17 Section 18 FORM 3520 (Program 12310)
- Exhibit 3.24.25-18 Section 19 FORM 3520 (Program 12310)
- Exhibit 3.24.25-19 Section 20 FORM 3520 (Program 12310)
- Exhibit 3.24.25-20 Section 01 FORM 3520-A (Program 12320)
- Exhibit 3.24.25-21 Section 02 FORM 3520-A (Program 12320)
- Exhibit 3.24.25-22 Section 03 FORM 3520-A (Program 12320)
- Exhibit 3.24.25-23 Section 04 FORM 3520-A (Program 12320)
- Exhibit 3.24.25-24 Section 05 FORM 3520-A (Program 12320)
- Exhibit 3.24.25-25 Section 06 FORM 3520-A (Program 12320)
- Exhibit 3.24.25-26 Section 07 FORM 3520-A (Program 12320)
- Exhibit 3.24.25-27 Section 08 FORM 3520-A (Program 12320)
- Exhibit 3.24.25-28 Section 01 FORM 8804 (Program 11340)
- Exhibit 3.24.25-29 Section 03 FORM 8804 (Program 11340)
- Exhibit 3.24.25-30 Section 01 FORM 8288 (Program 11330)
- Exhibit 3.24.25-31 Section 02 FORM 8288 (Program 11330)
- Exhibit 3.24.25-32 Section 03 FORM 8288 (Program 11330)
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This chapter provides instructions for entering and verifying data from control documents and Forms 3520, 3520-A, 8288, and 8804 using the Integrated Submission and Remittance Processing (ISRP) system.
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Data Transcribers will also need to refer to IRM 3.24.38, BMF General Instructions, for general procedures.
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Following are the control document(s) from which data may be transcribed:
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Form 813, Document Register
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Form 1332, Block and Selection Record
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Form 3893, Re-entry Document Control
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Following are the source documents from which data may be transcribed:
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Form 3520, Annual Return to Report Transactions With Foreign Trusts and Receipt of Certain Foreign Gifts
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Form 3520-A, Annual Information Return of Foreign Trust With a U.S. Owner (Under section 6048(b)).
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Form 8288, U.S. Withholding Tax Return for Disposition by Foreign Persons of U.S. Property Interests.
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Form 8804, Annual Return for Partnership Withholding Tax (Section 1446).
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Form Program Number MFT Tax Class Document Code 3520 12310 68 3 83 3520-A 12320 42 3 82 8288 11330 17 1 40 8804 11340 08 1 29
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For all edited "Yes/No" check boxes, enter as follows:
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"1" if the "yes" box is checked.
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"2" if the "no" box is checked.
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"3" if both boxes are checked.
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Press <Enter> if no boxes are checked.
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The following exhibits represent specific data entry procedures.
Block Header Data Entry | ||||
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Source Document or Record: Forms 813 and 1332 for Original Input Documents Form 3893 for Re-Entry Documents |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | SC Block Control | ABC | The screen displays the ABC that was entered in the EOP Dialog Window. It cannot be changed. | |
(2) | Block DLN | DLN | <Enter> | Enter the first 11 digits from: (a) Form 813—the "Block DLN" box. (b) Form 1332— the "Document Locator No." box. (c) Form 3893— box 2. The EOP will verify the DLN from the first document of the block. |
(3) | Batch Number | BATCH | <Enter> | Enter the batch number from: (a) Forms 813, 1332— the "Batch Control Number" box. (b) Form 3893— box 3. If not present, enter the number from the batch transmittal sheet. |
(4) | Document Count | COUNT | <Enter> | Enter the document count as follows: (a) Forms 813, 1332—the circled serial number. If a full block (100 documents) or if a number is not circled, enter 100. (b) Form 3893—from box 4. |
(5) | Prejournalized Credit Amount | CR | <Enter> | Enter the amount from: (a) Form 813—shown as the "Total" or if adjusted, as the "Adjusted Total" . (b) Form 3893—from box 5. Note:Enter Dollars and Cents. |
(6) | Filling <Enter>s | <Enter> <Enter> <Enter> <Enter> <Enter> | Press <Enter> 5 times. | |
(7) | Source Code | SOURCE | <Enter> | If the control document is Form 3893, enter from box 11 as follows: (a) R = "Reprocessable" box checked. (b) N = "Reinput of Unpostable" box checked. (c) 4 = "SC Reinput" box checked. (d) None of the boxes checked, consult your supervisor who will determine if a source code is required. |
(8) | Year Digit | YEAR | <Enter> | If the control document is Form 3893, enter the digit from box 12. This is a "MUST ENTER" field if the Source Code is "R" , "N" , or "4" . |
(9) | Filling <Enter> | <Enter> | Press <Enter>. | |
(10) | RPS Indicator | RPS | <Enter> | Enter a "2"
if on: (a) Forms 813 or 1332—"RPS" is edited or stamped in the upper center margin, or "RRPS" appears in the header of Form 1332. (b) Form 3893—box 13 is checked. |
SECTION 01 | ||||
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Source Document or Record: Form 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | Section "01" will always be generated. No entry is required. | |
(2) | DLN Serial Number | SER# | <Enter> | Enter the last two digits of the 13 digit DLN from the upper portion of the form. If the serial number has been generated by the system, verify that it matches the document being entered. |
(3) | Check Digit | CD | <Enter> | Enter the Check Digit if present. |
(4) | Name Control | NC | <Enter> | If the Check Digit is not present, enter the Name Control. |
(5) | TIN | TIN | <Enter> | Enter the TIN from line 1b. |
(6) | Address Check | ADDRESS CHECK? | <Enter> | Enter "Y" or "N" as appropriate. |
(7) | TIN Type | TYPE | <Enter> | Enter the edited zero (0) following the TIN. |
(8) | Street Key | STREET KEY | <Enter> | Enter the Street Key. |
(9) | ZIP Key | ZIP KEY | <Enter> | Enter the ZIP Key. |
(10) | Tax Period | TAXPR | <Enter> | Enter the edited tax period from the upper right corner of the return. |
(11) | Received Date | RDATE | <Enter> | Enter the date as stamped or edited on the face of the return. |
(12) | CAF Indicator | CAF | <Enter> | Press <Enter>. |
(13) | Conditions Codes | CC | <Enter> | Enter the edited codes from the margin to the right of the "Amended Return Checkbox" |
(14) | Correspondence Received Date | CRD | <Enter> | Press <Enter>. |
(15) | Individual/Partnership/Corporation/Trust/Executor Check Boxes/Line B | IPCBX | <Enter> | Enter the edited alpha to the right of line B. |
(16) | Checkbox/U.S. Transferor | 1STBX | <Enter> | Enter the edited "1" to the left of the first box under "Check all applicable boxes:" if present. |
(17) | Checkbox/U.S. Owner | 2NDBX | <Enter> | Enter the edited "1" to the left of the second box under "Check all applicable boxes:" if present. |
(18) | Checkbox/U.S. Person-Distribution | 3RDBX | <Enter> | Enter the edited "1" to the left of the third box under "Check all applicable boxes:" if present. |
(19) | Checkbox/U.S. Person – Gifts | 4THBX | <Enter> | Enter the edited "1" to the left of the fourth box under "Check all applicable boxes:" if present. |
(20) | Service Center Name where U.S. 1040 Filed | SC | <Enter> | Enter the edited code from above line 1b. |
(21) | Spouses ID | L1D | <Enter> | Enter the SSN from line 1d. |
(22) | In Care of Name Line | C/O NAME | <Enter> | Enter the in care of name. |
(23) | Foreign Address | FGN ADD | <Enter> | Enter the foreign address information as shown or edited from the entity area. |
(24) | Street Address | ADD | <Enter> | Enter the street address information as shown or edited on Line 1c.Caution:If inputting a foreign address, enter the foreign city, province, and postal code in this field exactly as edited. |
(25) | City | CITY | <Enter> | Enter the city from Line 1e. Caution:If inputting a foreign address, ONLY enter the edited foreign country code. |
(26) | State | ST | <Enter> | Enter the standard state abbreviation from Line 1f.Caution:If inputting a foreign address, enter a period (.) in this field. |
(27) | ZIP Code | ZIP | <Enter> | Enter the ZIP Code from Line 1g. Caution:If inputting a foreign address, leave this field blank. Press <Enter> to continue. |
(28) | Country Code | COUN | <Enter> | Enter the edited country code from line 1h. |
SECTION 02 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "02" . |
(2) | Name of Foreign Trust | L2A | <Enter> | Enter the name from line 2a. |
(3) | Identification Number | L2B | <Enter> | Enter the identification number from line 2b. |
(4) | TIN Type | TYPE | <Enter> | Enter the edited zero (0) following the TIN |
(5) | Street Address | L2C | <Enter> | Enter the street address information as shown or edited on line 2c. |
(6) | City | L2D | <Enter> | Enter the city from line 2d. Note:Do not use Major City Codes. |
(7) | State | L2E | <Enter> | Enter the standard State Abbreviation from line 2e. Caution:If inputting a foreign address, enter a period (.) in this field. |
(8) | ZIP Code | L2F | <Enter> | Enter the ZIP Code from line 2f. |
(9) | Country Code | L2G | <Enter> | Enter the edited country code from line 2g. |
(10) | Did Foreign Trust Appoint U.S. Agent | 3Y/N | <Enter> | Enter from the "Yes/No" check boxes on line 3. |
(11) | Name of U.S. Agent | L3A | <Enter> | Enter the name from line 3a. |
(12) | Identification Number | L3B | <Enter> | Enter from line 3b. |
(13) | ID Number Type | TYPE | <Enter> | Enter the zero (0) if edited after the ID Number. |
(14) | U.S. Agent Street Address | L3C | <Enter> | Enter from line 3c. |
(15) | U.S. Agent City | L3D | <Enter> | Enter from line 3d. Note:Do not use major city codes. |
(16) | U.S. Agent State | L3E | <Enter> | Enter the standard state abbreviation from line 3e. Note:If inputting a foreign address, enter a period (.) in this field. |
(17) | U.S. Agent ZIP Code | L3F | <Enter> | Enter the ZIP Code from line 3f. |
(18) | U.S. Agent Country Code | L3G | <Enter> | Enter the edited country code from line 3g. |
(19) | Name of U.S. Decedent | L4A | <Enter> | Enter the name from line 4a. |
(20) | Address of U.S. Decedent | L4B | <Enter> | Enter the street address information as shown or edited on line 4b. |
(21) | City of U.S. Decedent | CITY | <Enter> | Enter the city from line 4b. Note:Do not use Major City Codes. |
(22) | State of U.S. Decedent | ST | <Enter> | Enter the standard state abbreviation from line 4b. |
(23) | ZIP Code of U.S. decedent | ZIP | <Enter> | Enter the ZIP Code from line 4b. |
(24) | Country Code | COUN | <Enter> | Enter the edited country code from line 4b. |
(25) | TIN of U.S. Decedent | L4C | <Enter> | Enter the TIN from line 4c. |
(26) | TIN Type | TYPE | <Enter> | Enter the edited zero (0) following the TIN, if present. |
(27) | Date of Death | L4D | <Enter> | Enter the date from line 4d. |
(28) | EIN of Estate | L4E | <Enter> | Enter the EIN from line 4e. |
(29) | Line 4f Checkbox | 4FCKBX | <Enter> | Enter from line 4f as follows: (a) "1" if the first box is checked. (b) "2" if the second box is checked. (c) "3" if the third box is checked. If more than 1 box is checked, use the first box checked. |
(30) | Preparer's SSN | PSSN | <Enter> | If an edited zero (0) is present following the TIN on the "Preparer's SSN or PTIN" line, enter the TIN. |
(31) | Preparer's EIN | PEIN | <Enter> | If there is no edited zero (0) following the TIN on the "Preparer's SSN or PTIN" line, enter the TIN. |
(32) | Preparer's Telephone # | TEL# | <Enter> | Enter the preparer's telephone number. |
SECTION 03 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "03" . |
(2) | Name of Trust Creator | L5A | <Enter> | Enter the name from line 5a. |
(3) | Address | L5B | <Enter> | Enter the street address information as shown or edited on line 5b. |
(4) | City | CITY | <Enter> | Enter the city from line 5b. Note:Do not use Major City Codes. |
(5) | State | ST | <Enter> | Enter the standard state abbreviation from line 5b. |
(6) | ZIP Code | ZIP | <Enter> | Enter the ZIP Code from line 5b. |
(7) | Country Code | COUN | <Enter> | Enter the edited country code from line 5b. |
(8) | Identification Number | L5C | <Enter> | Enter the digits from line 5c. |
(9) | TIN Type | TYPE | <Enter> | Enter the edited zero (0) following the TIN, if present. |
(10) | Country Code — Trust Created | L6A | <Enter> | Enter the edited country code from line 6a. |
(11) | Country Code — Law Governs | L6B | <Enter> | Enter the edited country code from line 6b. |
(12) | Date Trust Created | L6C | <Enter> | Enter the date from line 6c. |
(13) | Will Any Other Person be Treated as Owner | 7AY/N | <Enter> | Enter from the "Yes/No" check boxes, line 7a. |
(14) | Name of Other Foreign Trust Owner — 1 | 7BI | <Enter> | Enter the name from line 7b(i). |
(15) | Address — 1 | ADD | <Enter> | Enter the street address information as shown or edited on line 7b(ii). |
(16) | City — 1 | CITY | <Enter> | Enter the city from line 7b(iii).Note:Do not use Major City Codes. |
(17) | State — 1 | ST | <Enter> | Enter the standard state abbreviation from line 7b(ii). |
(18) | ZIP Code — 1 | ZIP | <Enter> | Enter the ZIP Code from line 7b(ii). |
(19) | Country Code of Residence | 7BIII | <Enter> | Enter the 2 edited characters from line 7b(iii). |
(20) | Identification ID — 1 | 7BIV | <Enter> | Enter the ID from line 7b(iv). |
(21) | TIN Type — 1 | TYPE | <Enter> | Enter the edited zero (0) following the TIN, if present. |
(22) | Relevant Code Sec. 1 | 7BV | <Enter> | Enter the digits from line 7b(v). |
(23) | Indicator More Than 1 | MORE | <Enter> | Enter the edited "1" if shown to the right of line 7b(v). |
SECTION 04 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "04" . |
(2) | Was the Transfer | 8Y/N | <Enter> | Enter from the "Yes/No" check boxes, line 8. |
(3) | Can any Part | 9AY/N | <Enter> | Enter from the "Yes/No" check boxes, line 9a. |
(4) | If No | 9BY/N | <Enter> | Enter from the "Yes/No" check boxes, line 9b. |
(5) | Will You Continue | 10Y/N | <Enter> | Enter from the "Yes/No" check boxes, line 10. |
(6) | Did You Transfer | 11AY/N | <Enter> | Enter from the "Yes/No" check boxes, line 11a. |
(7) | Was the Obligation | 11BY/N | <Enter> | Enter from the "Yes/No" check boxes, line 11b. |
(8) | Date of Transfer 1 | 11BI1 | <Enter> | Enter the 1st date shown on line 11b(i). |
(9) | Maximum Term 1 | BII1 | <Enter> | Enter the 1st Term shown on line 11b(ii). |
(10) | Yield to Maturity 1 | BIII1 $ | <Enter> MINUS (-) |
Enter the 1st Yield shown on line 11b(iii). |
(11) | FMV of Obligation | BIV1 $ | <Enter> MINUS (-) |
Enter the 1st FMV shown on line 11b(iv). |
(12) | Date of Transfer 2 | 11BI2 | <Enter> | Enter the 2nd date shown on line 11b(i). |
(13) | Maximum Term 2 | BII2 | <Enter> | Enter the 2nd Term shown on line 11b(ii). |
(14) | Yield to Maturity 2 | BIII2 $ | <Enter> MINUS (-) |
Enter the 2nd Yield shown on line 11b(iii). |
(15) | FMV of Obligation 2 | BIV2 $ | <Enter> MINUS |
Enter the 2nd FMV shown on line 11b(iv). |
(16) | Date of Transfer 3 | 11BI3 | <Enter> | Enter the 3rd date shown on line 11b(i). |
(17) | Maximum Term 3 | BII3 | <Enter> | Enter the 3rd Term shown on line 11b(ii). |
(18) | Yield to Maturity 3 | BIII3 $ | <Enter> MINUS (-) |
Enter the 3rd Yield shown on line 11b(iii). |
(19) | FMV of Obligation 3 | BIV3 $ | <Enter> MINUS (-) |
Enter the 3rd FMV shown on line 11b(iv). |
(20) | More Than 3 Indicator | MORE | <Enter> | Enter the edited "1" if shown in the right margin of line 11b(iv) |
(21) | With Respect to Each | 12Y/N | <Enter> | Enter the "Yes/No" check boxes, line 12. |
SECTION 05 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "05" . |
(2) | Did You Make any Transfer | 13Y/N | <Enter> | Enter from the "Yes/No" boxes, line 13. |
(3) | Date of Transfer 1 | 13A1 | <Enter> | Enter the 1st date from line 13(a). |
(4) | Description of Property Transferred 1 | B1 | <Enter> | Enter the 1st description from line 13(b). |
(5) | FMV of Property Transferred 1 | C1 $ | <Enter> MINUS (-) |
Enter the 1st FMV from line 13(c). |
(6) | U.S. Adjusted Basis 1 | D1 $ | <Enter> |
Enter the 1st U.S. Adjusted from line 13(d). |
(7) | Gain Recognized 1 | E1 $ | <Enter> MINUS (-) |
Enter the 1st Gain from line 13(e). |
(8) | Excess if Any 1 | F1 $ | <Enter> MINUS (-) |
Enter the 1st Excess from line 13(f). |
(9) | Description of Property Received 1 | G1 | <Enter> | Enter the 1st Description from line 13(g). |
(10) | FMV of Property Received 1 | H1 $ | <Enter> MINUS (-) |
Enter the 1st FMV from line 13(h). |
(11) | Excess of (c) over (h) 1 | I1 $ | <Enter> MINUS (-) |
Enter the 1st FMV from line 13(i). |
(12) | Date of Transfer 2 | 13A2 | <Enter> | Enter the 2nd date from line 13(a). |
(13) | Description of Property Transferred 2 | B2 | <Enter> | Enter the 2nd description from line 13(b). |
(14) | FMV of Property Transferred 2 | C2 $ | <Enter> MINUS (-) |
Enter the 2nd FMV from line 13(c). |
(15) | U.S. Adjusted Basis 2 | D2 $ | <Enter> |
Enter the 2nd U.S. Adjusted from line 13(d). |
(16) | Gain Recognized 2 | E2 $ | <Enter> MINUS (-) |
Enter the 2nd Gain from line 13(e). |
(17) | Excess if Any 2 | F2 $ | <Enter> MINUS (-) |
Enter the 2nd Excess from line 13(f). |
(18) | Description of Property Received 2 | G2 | <Enter> | Enter the 2nd Description from line 13(g). |
(19) | FMV of Property Received 2 | H2 $ | <Enter> MINUS (-) |
Enter the 2nd FMV from line 13(h). |
(20) | Excess of (c) over (h) 1 | I2 $ | <Enter> MINUS (-) |
Enter the 2nd FMV from line 13(i). |
(21) | More than 2 Indicator | MORE | <Enter> | Enter the edited "1" if shown in the right margin of line 13(i). |
(22) | Total Column F | TOTF $ | <Enter> MINUS (-) |
Enter the amount from the Total of line 13(f). |
(23) | Totals Column I | TOTI $ | <Enter> MINUS (-) |
Enter the amount from the Total of line 13(i). |
SECTION 06 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "06" . |
(2) | Sale Document | 14ACK | <Enter> | Enter from the "Yes/No"
check boxes, line 14a as follows: (a) "1" if the "Yes" box is checked, (b) "2" if the "No" is checked, (c) "3" if the "Attached Previously" box is checked. If more than one boxed is checked, press <Enter>. |
(3) | Year Attached for Sale Document | AYEAR | <Enter> | Enter the year on line 14 in YY format. |
(4) | Loan Document | 14BCK | <Enter> | Enter from the "Yes/No"
check boxes, line 14b as follows: (a) "1" if the "Yes" box is checked, (b) "2" if the "No" is checked, (c) "3" if the "Attached Previously" box is checked. If more than one boxed is checked, press <Enter>. |
(5) | Year Attached for Loan Document | BYEAR | <Enter> | Enter the year on line 14b in YY format. |
(6) | Subsequent Variances | 14CCK | <Enter> | Enter from the "Yes/No"
check boxes, line 14c as follows: (a) "1" if the "Yes" box is checked, (b) "2" if the "No" is checked, (c) "3" if the "Attached Previously" box is checked. If more than one boxed is checked, press <Enter>. |
(7) | Year Attached for Subsequent Variances | CYEAR | <Enter> | Enter the year on line 14c in YY format. |
SECTION 07 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "07" . |
(2) | Name of Beneficiary 1 | 15A1 | <Enter> | Enter the 1st Name from line 15(a). |
(3) | Address of Beneficiary 1 | ADD1 | <Enter> | Enter the 1st address from line 15(b). |
(4) | City of Beneficiary 1 | CITY1 | <Enter> | Enter the 1st City from line 15(b).
Note:Do not use Major City Codes. |
(5) | State of Beneficiary 1 | ST1 | <Enter> | Enter the 1st State from line 15(b). |
(6) | ZIP Code of Beneficiary 1 | ZIP1 | <Enter> | Enter the 1st ZIP Code from line 15(b). |
(7) | Country Code 1 | COUN1 | <Enter> | Enter the 1st edited country code from line 15(b). |
(8) | U.S. Beneficiary 1 | CY/N1 | <Enter> | Enter from the 1st "Yes/No" check boxes, line 15(c). |
(9) | Identification # 1 | D1 | <Enter> | Enter the 1st ID# from line 15(d). |
(10) | ID Type 1 | TYPE1 | <Enter> | Enter the 1st edited zero (0) following the ID# from line 15(d). |
(11) | Name of Beneficiary 2 | 15A2 | <Enter> | Enter the 2nd Name from line 15(a). |
(12) | Address of Beneficiary 2 | ADD2 | <Enter> | Enter the 2nd address from line 15(b). |
(13) | City of Beneficiary 2 | CITY2 | <Enter> | Enter the 2nd City from line 15(b).
Note:Do not use Major City Codes. |
(14) | State of Beneficiary 2 | ST2 | <Enter> | Enter the 2nd State from line 15(b). |
(15) | ZIP Code of Beneficiary 2 | ZIP2 | <Enter> | Enter the 2nd ZIP Code from line 15(b). |
(16) | Country Code 2 | COUN2 | <Enter> | Enter the 2nd edited country code from line 15(b). |
(17) | U.S. Beneficiary 2 | CY/N2 | <Enter> | Enter from the 2nd "Yes/No" check boxes, line 15(c). |
(18) | Identification # 2 | D2 | <Enter> | Enter the 2nd ID# from line 15(d). |
(19) | ID Type 2 | TYPE2 | <Enter> | Enter the 2nd edited zero (0) following the ID# from line 15(d), if shown. |
(20) | Name of Beneficiary 3 | 15A3 | <Enter> | Enter the 3rd Name from line 15(a). |
(21) | Address of Beneficiary 3 | ADD3 | <Enter> | Enter the 3rd address from line 15(b). |
(22) | City of Beneficiary 3 | CITY3 | <Enter> | Enter the 3rd City from line 15(b).
Note:Do not use Major City Codes. |
(23) | State of Beneficiary 3 | ST3 | <Enter> | Enter the 3rd State from line 15(b). |
(24) | ZIP Code of Beneficiary 3 | ZIP3 | <Enter> | Enter the 3rd ZIP Code from line 15(b). |
(25) | Country Code 3 | COUN3 | <Enter> | Enter the 3rd edited country code from line 15(b). |
(26) | U.S. Beneficiary 3 | CY/N3 | <Enter> | Enter from the 3rd "Yes/No" check boxes, line 15(c). |
(27) | Identification # 3 | D3 | <Enter> | Enter the 3rd ID# from line 15(d). |
(28) | ID Type 3 | TYPE3 | <Enter> | Enter the 3rd edited zero (0) following the ID# from line 15(d), if shown. |
(29) | More than 3 Indicator | MORE | <Enter> | Enter the edited "1" if shown in the right margin of line 15(d). |
SECTION 08 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "08" . |
(2) | Name of Trustee | 16A | <Enter> | Enter the Name from line 16(a). |
(3) | Address of Trustee | BADD | <Enter> | Enter the address from line 16(b). |
(4) | City of Trustee | CITY | <Enter> | Enter the city from line 16(b).
Note:Do not use Major City Codes. |
(5) | State of Trustee | ST | <Enter> | Enter the state from line 16(b). |
(6) | ZIP Code of Trustee | ZIP | <Enter> | Enter the ZIP Code from line 16(b). |
(7) | Country Code | COUN | <Enter> | Enter the edited country code from line 16(b). |
(8) | Identification Number | CID | <Enter> | Enter the ID# from line 16(c). |
(9) | ID Type | TYPE | <Enter> | Enter the edited zero (0) following the ID# from line 16(c), if shown. |
(10) | More than 1 Indicator | MORE | <Enter> | Enter the edited "1" if shown in the right margin of line 16(c). |
(11) | Name of Other Persons | 17A | <Enter> | Enter the Name from line 17(a). |
(12) | Address of Other Persons | BADD | <Enter> | Enter the address from line 17(b). |
(13) | City of Other Persons | CITY | <Enter> | Enter the city from line 17(b).
Note:Do not use Major City Codes. |
(14) | State of Other Persons | ST | <Enter> | Enter the state from line 17(b). |
(15) | ZIP Code of Other Persons | ZIP | <Enter> | Enter the ZIP Code from line 17(b). |
(16) | Country Code | COUN | <Enter> | Enter the edited country code from line 17(b). |
(17) | Description of Powers | 17C | <Enter> | Enter the description from line 17(c). |
(18) | Identification Number | DID | <Enter> | Enter the ID# from line 17(d). |
(19) | ID Type | TYPE | <Enter> | Enter the edited zero (0) following the ID# from line 17(d), if shown. |
(20) | More than 1 Indicator | MORE | <Enter> | Enter the edited "1" if shown in the right margin of line 17(d). |
(21) | Summary of All | 18ACK | <Enter> | Enter from the "Yes/No"
check boxes, line 18a as follows: (a) "1" if the "Yes" box is checked, (b) "2" if the "No" is checked, (c) "3" if the "Attached Previously" box is checked. If more than one boxed is checked, press <Enter>. |
(22) | The Trust Instrument | BCK | <Enter> | Enter from the "Yes/No"
check boxes, line 18b as follows: (a) "1" if the "Yes" box is checked, (b) "2" if the "No" is checked, (c) "3" if the "Attached Previously" box is checked. If more than one boxed is checked, press <Enter>. |
(23) | Memoranda or Letters | CCK | <Enter> | Enter from the "Yes/No"
check boxes, line 18c as follows: (a) "1" if the "Yes" box is checked, (b) "2" if the "No" is checked, (c) "3" if the "Attached Previously" box is checked. If more than one boxed is checked, press <Enter>. |
(24) | Subsequent Variances | DCK | <Enter> | Enter from the "Yes/No"
check boxes, line 18d as follows: (a) "1" if the "Yes" box is checked, (b) "2" if the "No" is checked, (c) "3" if the "Attached Previously" box is checked. If more than one boxed is checked, press <Enter>. |
(25) | Trust Financial Statements | ECK | <Enter> | Enter from the "Yes/No"
check boxes, line 18e as follows: (a) "1" if the "Yes" box is checked, (b) "2" if the "No" is checked, (c) "3" if the "Attached Previously" box is checked. If more than one boxed is checked, press <Enter>. |
(26) | Other Trust Documents | FCK | <Enter> | Enter from the "Yes/No"
check boxes, line 18f as follows: (a) "1" if the "Yes" box is checked, (b) "2" if the "No" is checked, (c) "3" if the "Attached Previously" box is checked. If more than one boxed is checked, press <Enter>. |
SECTION 11 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "11" . |
(2) | Did You at Any Time | 19Y/N | <Enter> | Enter from the "Yes/No" check boxes, line 19. |
(3) | Date of Original Obligation 1 | 19A1 | <Enter> | Enter the 1st Date from line 19(a). |
(4) | Tax Year Qualified First Reported 1 | B1 | <Enter> | Enter the 1st Year from line 19(b) in YY format. |
(5) | Amount of Principal Payments 1 | C1 $ | <Enter> MINUS (-) |
Enter the 1st amount from line 19(c). |
(6) | Amount of Interest 1 | D1 $ | <Enter> MINUS (-) |
Enter the 1st amount from line 19(d). |
(7) | Does the Obligation Still Meet 1 | E1Y/N | <Enter> | Enter from the 1st "Yes/No" check boxes, line 19(e). |
(8) | Date of Original Obligation 2 | 19A2 | <Enter> | Enter the 2nd Date from line 19(a). |
(9) | Tax Year Qualified First Reported 2 | B2 | <Enter> | Enter the 2nd Year from line 19(b) in YY format. |
(10) | Amount of Principal Payments 2 | C2 $ | <Enter> MINUS (-) |
Enter the 2nd amount from line 19(c). |
(11) | Amount of Interest 2 | D2 $ | <Enter> MINUS (-) |
Enter the 2nd amount from line 19(d). |
(12) | Does the Obligation Still Meet 2 | E2Y/N | <Enter> | Enter from the 2nd "Yes/No" check boxes on line 19(e). |
(13) | More than 2 Indicator | MORE | <Enter> | Enter the edited "1" from the right margin of line 19(e). |
SECTION 12 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "12" . |
(2) | Name of Other Trust | 20A | <Enter> | Enter the name from line 20(a). |
(3) | Address of Other Trust | BADD | <Enter> | Enter the address from line 20(b). |
(4) | City of Other Trust | CITY | <Enter> | Enter the city from line 20(b).
Note:Do not use Major City Codes. |
(5) | State of Other Trust | ST | <Enter> | Enter the state from line 20(b). |
(6) | ZIP Code of Other Trust | ZIP | <Enter> | Enter the ZIP Code from line 20(b). |
(7) | Country Code of Residence | COUN | <Enter> | Enter the edited country code from line 20(b). |
(8) | Identification Number | ID | <Enter> | Enter the ID# from line 20(d). |
(9) | ID Type | TYPE | <Enter> | Enter the edited zero (0) following the ID# from line 20(d). |
(10) | Relevent Code Section | E | <Enter> | Enter the code from line 20(e). |
(11) | More than 1 Indicator | MORE | <Enter> | Enter the edited "1" from the right margin of line 20(e). |
(12) | Country Code Trust Created | 21A | <Enter> | Enter the edited country code from line 21(a). |
(13) | Country Code Laws Govern | 21B | <Enter> | Enter the edited country code from line 21(b). |
(14) | Date Foreign Trust Created | 21C | <Enter> | Enter the date from line 21(c). |
(15) | Do You Have a Copy | 22Y/N | <Enter> | Enter from the "Yes/No" check boxes, line 22. |
(16) | What is the Gross Value | 23 $ | <Enter> MINUS (-) |
Enter the amount from line 23. |
SECTION 13 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "13" . |
(2) | Date of Distribution 1 | 24A1 | <Enter> | Enter the 1st date from line 24(a). |
(3) | Description of Property Received 1 | B1 | <Enter> | Enter the 1st description from line 24(b). |
(4) | FMV of Property 1 | C1 $ | <Enter> MINUS (-) |
Enter the 1st FMV from line 24(c). |
(5) | Description Transferred 1 | D1 | <Enter> | Enter the 1st description from line 24(d). |
(6) | FMV of Property 1 | E1 $ | <Enter> MINUS (-) |
Enter the 1st FMV from line 24(e). |
(7) | Excess 1 | F1 $ | <Enter> MINUS (-) |
Enter the 1st excess from line 24(f). |
(8) | Date of Distribution 2 | 24A2 | <Enter> | Enter the 2nd date from line 24(a). |
(9) | Description of Property Received 2 | B2 | <Enter> | Enter the 2nd description from line 24(b). |
(10) | FMV of Property 2 | C2 $ | <Enter> MINUS (-) |
Enter the 2nd FMV from line 24(c). |
(11) | Description Transferred 2 | D2 | <Enter> | Enter the 2nd description from line 24(d). |
(12) | FMV of Property 2 | E2 $ | <Enter> MINUS (-) |
Enter the 2nd FMV from line 24(e). |
(13) | Excess 2 | F2 $ | <Enter> MINUS (-) |
Enter the 2nd excess from line 24(f). |
(14) | Date of Distribution 3 | 24A3 | <Enter> | Enter the 3rd date from line 24(a). |
(15) | Description of Property Received 3 | B3 | <Enter> | Enter the 3rd description from line 24(b). |
(16) | FMV of Property 3 | C3 $ | <Enter> MINUS (-) |
Enter the 3rd FMV from line 24(c). |
(17) | Description Transferred 3 | D3 | <Enter> | Enter the 3rd description from line 24(d). |
(18) | FMV of Property 3 | E3 $ | <Enter> MINUS (-) |
Enter the 3rd FMV from line 24(e). |
(19) | Excess 3 | F3 $ | <Enter> MINUS (-) |
Enter the 3rd excess from line 24(f). |
(20) | More than 3 Indicator | MORE | <Enter> | Enter the edited "1" from the right margin of line 24(f). |
(21) | Total | FTOT $ | <Enter> | Enter the total from line 24(f). |
SECTION 14 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "14" . |
(2) | Did You Receive a Loan | 25Y/N | <Enter> | Enter from the "Yes/No" check boxes, line 25. |
(3) | FMV of Loans 1 | 25A1 $ | <Enter> MINUS (-) |
Enter the 1st FMV from line 25(a). |
(4) | Date of Original Loan 1 | B1 | <Enter> | Enter the 1st date from line 25(b). |
(5) | Maximum Term 1 | C1 $ | <Enter> MINUS (-) |
Enter the 1st maximum from line 25(c). |
(6) | Interest Rate 1 | D1 | <Enter> | Enter the 1st interest rate from line 25(d). |
(7) | Is the Obligation 1 | E1Y/N | <Enter> | Enter from the 1st "Yes/No" check boxes, line 25(e). |
(8) | FMV of Obligation 1 | F1 $ | <Enter> MINUS (-) |
Enter the 1st FMV from line 25(f). |
(9) | Amount Treated as Distribution 1 | G1 $ | <Enter> MINUS (-) |
Enter the 1st amount from line 25(g). |
(10) | FMV of Loans 2 | 25A2 $ | <Enter> MINUS (-) |
Enter the 2nd FMV from line 25(a). |
(11) | Date of Original Loan 2 | B2 | <Enter> | Enter the 2nd date from line 25(b). |
(12) | Maximum Term 2 | C2 $ | <Enter> MINUS (-) |
Enter the 2nd maximum from line 25(c). |
(13) | Interest Rate 2 | D2 | <Enter> | Enter the 2nd interest rate from line 25(d). |
(14) | Is the Obligation 2 | E2Y/N | <Enter> | Enter from the 2nd "Yes/No" check boxes, line 25(e). |
(15) | FMV of Obligation 2 | F2 $ | <Enter> MINUS (-) |
Enter the 2nd FMV from line 25(f). |
(16) | Amount Treated as Distribution 2 | G2 $ | <Enter> MINUS (-) |
Enter the 2nd amount from line 25(g). |
(17) | More than 2 Indicator | MORE | <Enter> | Enter the edited "1" from the right margin of line 25(g). |
(18) | Total | GTOT $ | <Enter> MINUS (-) |
Enter the total from line 25(g). |
(19) | With Respect to Each | 26Y/N | <Enter> | Enter from the "Yes/No" check boxes, line 26. |
(20) | Total Distribution Received | 27 $ | <Enter> MINUS (-) |
Enter the total from line 27. |
(21) | Did the Trust | 28Y/N | <Enter> | Enter from the "Yes/No" check boxes, line 28. |
SECTION 15 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "15" . |
(2) | Date of Original Loan 1 | 28A1 | <Enter> | Enter the 1st date from line 28(a). |
(3) | Tax Year Obligation Reported 1 | B1 | <Enter> | Enter the 1st year from line 28(b) in YY format. |
(4) | Amount of Actual Payments 1 | C1 $ | <Enter> MINUS (-) |
Enter the 1st amount from line 28(c). |
(5) | Amount of Actual Interest 1 | D1 $ | <Enter> MINUS (-) |
Enter the 1st amount from line 28(d). |
(6) | Does Loan Still Meet 1 | E1Y/N | <Enter> | Enter from the 1st "Yes/No" check boxes on line 28(e). |
(7) | Date of Original Loan 2 | 28A2 | <Enter> | Enter the 2nd date from line 28(a). |
(8) | Tax Year Obligation Reported 2 | B2 | <Enter> | Enter the 2nd year from line 28(b) in YY format. |
(9) | Amount of Actual Payments 2 | C2 $ | <Enter> MINUS (-) |
Enter the 2nd amount from line 28(c). |
(10) | Amount of Actual Interest 2 | D2 $ | <Enter> MINUS (-) |
Enter the 2nd amount from line 28(d). |
(11) | Does Loan Still Meet 2 | E2Y/N | <Enter> | Enter from the 2nd "Yes/No" check boxes, line 28(e). |
(12) | More than 2 Indicator | MORE | <Enter> | Enter the edited "1" from the right margin of line 28(e). |
(13) | Did You Receive/ Grantor Statement | 29Y/N | <Enter> | Enter from the "Yes/No" check boxes, line 29. |
(14) | Did You Receive/Nongrantor Statement | 30Y/N | <Enter> | Enter from the "Yes/No" check boxes, line 30. |
SECTION 16 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "16" . |
(2) | Total Distributions | 31 $ | <Enter> MINUS (-) |
Enter the amount from line 31. |
(3) | Number of Years Nongrantor | 32 | <Enter> | Enter the digits from line 32.
Note:Enter any portion of a year to be a complete year. Examples: Shown AsEnter As 3 months1 year 9 months1 year 1 year, 2 months2 years |
(4) | Total/ 3 Preceding Years | 33 $ | <Enter> MINUS (-) |
Enter the amount from line 33. |
(5) | Multiply 39 by 1.25 | 34 $ | <Enter> MINUS (-) |
Enter the amount from line 34. |
(6) | Average Distribution | 35 $ | <Enter> MINUS (-) |
Enter the amount from line 35. |
(7) | Amount Treated As Ordinary Income | 36 $ | <Enter> MINUS (-) |
Enter the amount from line 36. |
(8) | Amount Treated As Accumulation | 37 $ | <Enter> MINUS (-) |
Enter the amount from line 37. |
(9) | Compute Number of Years | 38 | <Enter> | Enter the digits from line 38.
Note:Enter any portion of a year to be a complete year. Examples: Shown AsEnter As 3 months1 year 9 months1 year 1 year, 2 months2 years |
SECTION 17 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "17" . |
(2) | Total Distributions Received | 39 $ | <Enter> MINUS (-) |
Enter the amount from line 39. |
(3) | Tax-Exempt Income | 40 $ | <Enter> MINUS (-) |
Enter the amount from line 40. |
(4) | Amount Earned | 41 $ | <Enter> MINUS (-) |
Enter the amount from line 41. |
(5) | Amount Accumulation Distributions | 42 $ | <Enter> MINUS (-) |
Enter the amount from line 42. |
(6) | Amount/ Capital Gains | 43 $ | <Enter> MINUS (-) |
Enter the amount from line 43. |
(7) | Amount from Trust Corpus | 44 $ | <Enter> MINUS (-) |
Enter the amount from line 44. |
(8) | Any Other Amount | 45 $ | <Enter> MINUS (-) |
Enter the amount from line 45. |
(9) | Foreign Undistributed Trust | 46 $ | <Enter> MINUS (-) |
Enter the amount from line 46. |
(10) | Foreign Weighted Undistributed | 47 $ | <Enter> MINUS (-) |
Enter the amount from line 47. |
(11) | Compute Years of Trust | 48 | <Enter> | Enter the digits from line 48.
Note:Enter any portion of a year to be a complete year. Examples: Shown AsEnter As 3 months1 year 9 months1 year 1 year, 2 months2 years |
SECTION 18 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "18" . |
(2) | Accumulation | 49 $ | <Enter> MINUS (-) |
Enter the amount from line 49. |
(3) | Tax on Total Accumulation | 50 $ | <Enter> MINUS (-) |
Enter the amount from line 50. |
(4) | Applicable Number of Years | 51 | <Enter> | Enter the digits from line 51.
Note:Enter any portion of a year to be a complete year. Examples: Shown AsEnter As 3 months1 year 9 months1 year 1 year, 2 months2 years |
(5) | Combined Interest Rate | 52 | <Enter> | Enter the digits from line 52. |
(6) | Interest Charge | 53 $ | <Enter> MINUS (-) |
Enter the amount from line 53. |
(7) | Tax Attributable | 54 $ | <Enter> MINUS (-) |
Enter the amount from line 54. |
SECTION 19 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "19" . |
(2) | Did You Receive More | 55Y/N | <Enter> | Enter from the "Yes/No" check boxes, line 55. |
(3) | Date of Gift 1 | 55A1 | <Enter> | Enter the 1st date from line 55(a). |
(4) | Description of Property 1 | B1 | <Enter> | Enter the 1st description from line 55(b). |
(5) | FMV of Property 1 | C1 $ | <Enter> MINUS (-) |
Enter the 1st FMV from line 55(c). |
(6) | Date of Gift 2 | 55A2 | <Enter> | Enter the 2nd date from line 55(a). |
(7) | Description of Property 2 | B2 | <Enter> | Enter the 2nd description from line 55(b). |
(8) | FMV of Property 2 | C2 $ | <Enter> MINUS (-) |
Enter the 2nd FMV from line 55(c). |
(9) | More than 2 Indicator | MORE | <Enter> | Enter the edited "1" from the right margin of line 55(c). |
(10) | Total FMV | CTOT $ | <Enter> MINUS (-) |
Enter the total from line 55(c). |
(11) | Did You Received | 56Y/N | <Enter> | Enter from the "Yes/No" check boxes, line 56. |
SECTION 20 | ||||
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Source Document or Record: FORM 3520 |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "20" . |
(2) | Date of Gift 1 | 56A1 | <Enter> | Enter the 1st date from line 56(a). |
(3) | Name of Donor 1 | B1 | <Enter> | Enter the 1st name from line 56(b). |
(4) | Address of Donor 1 | CADD1 | <Enter> | Enter the 1st address from line 56(c). |
(5) | City of Donor 1 | CITY1 | <Enter> | Enter the 1st city from line 56(c).
Note:Do not use Major City Codes. |
(6) | State of Donor 1 | ST1 | <Enter> | Enter the 1st state from line 56(c). |
(7) | ZIP Code of Donor 1 | ZIP1 | <Enter> | Enter the 1st ZIP Code from line 56(c). |
(8) | Country Code of Donor 1 | COUN1 | <Enter> | Enter the 1st edited country code from line 56(c). |
(9) | Identification Number 1 | D1 | <Enter> | Enter the 1st ID# from line 56(d). |
(10) | ID Type 1 | TYPE1 | <Enter> | Enter the 1st edited zero (0) following the ID# from line 56(d). |
(11) | Date of Gift 2 | 56A2 | <Enter> | Enter the 2nd date from line 56(a). |
(12) | Name of Donor 2 | B2 | <Enter> | Enter the 2nd name from line 56(b). |
(13) | Address of Donor 2 | CADD2 | <Enter> | Enter the 2nd address from line 56(c). |
(14) | City of Donor 2 | CITY2 | <Enter> | Enter the 2nd city from line 56(c).
Note:Do not use Major City Codes. |
(15) | State of Donor 2 | ST2 | <Enter> | Enter the 2nd state from line 56(c). |
(16) | ZIP Code of Donor 2 | ZIP2 | <Enter> | Enter the 2nd ZIP Code from line 56(c). |
(17) | Country Code of Donor 2 | COUN2 | <Enter> | Enter the 2nd edited country code from line 56(c). |
(18) | Identification Number 2 | D2 | <Enter> | Enter the 2nd ID# from line 56(d). |
(19) | ID Type 2 | TYPE2 | <Enter> | Enter the 2nd edited zero (0) following the ID# from line 56(d). |
(20) | Corporation/ Partnership 1 | 56E1 | <Enter> | Enter the 1st entry from line 56(e) as follows: (a) "C" for Corporation. (b) "P" for Partnership. |
(21) | Description of Property 1 | 56F1 | <Enter> | Enter the 1st description from line 56(f). |
(22) | FMV of Property 1 | 56G1 $ | <Enter> MINUS (-) |
Enter the 1st FMV from line 56(g). |
(23) | Corporation/ Partnership 2 | 56E2 | <Enter> | Enter the 2nd entry from line 56(e) as follows: (a) "C" for Corporation. (b) "P" for Partnership. |
(24) | Description of Property 2 | 56F2 | <Enter> | Enter the 2nd description from line 56(f). |
(25) | FMV of Property 2 | 56G2 $ | <Enter> MINUS (-) |
Enter the 2nd FMV from line 56(g). |
(26) | More than 2 Indicator | MORE | <Enter> | Enter the edited "1" if shown in the right margin of line 56(g). |
(27) | Do You Have/ Nominee | 57Y/N | <Enter> | Enter from the "Yes/No" check boxes, line 57. |
SECTION 01 | ||||
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Source Document or Record: FORM 3520-A |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | Section "01" will always be generated. No entry is required. | |
(2) | DLN Serial Number | SER# | <Enter> | Enter the last two digits of the 13-digit DLN from the upper portion of the form. If the serial number has been generated by the system, verify that it matches the document being entered. |
(3) | Check Digit | CD | <Enter> | Enter the Check Digit if present. |
(4) | Name Control | NC | <Enter> | If the Check Digit is not present, enter the Name Control. |
(5) | E.I. Number | EIN | <Enter> | Enter the E.I. Number from the preprinted label or from E.I. Number block. |
(6) | Address Check | ADDRESS CHECK? | <Enter> | Enter "Y" or "N" as appropriate. |
(7) | Street Key | STREET KEY | <Enter> | Enter the Street Key. |
(8) | ZIP Key | ZIP KEY | <Enter> | Enter the ZIP Key. |
(9) | Tax Period | TAXPR | <Enter> | Enter edited tax period from the upper right portion of the return. |
(10) | Received Date | RDATE | <Enter> | Enter the date as stamped or edited on the face of the return. |
(11) | ERS Action Code | ACTCD | <Enter> | Enter the edited digits from the lower left margin. |
(12) | CAF Indicator | CAF | <Enter> | Press <Enter>. |
(13) | Condition Codes | CC | <Enter> | Enter the edited codes from the middle of Form 3520-A question line 2 of Part I. If a "G" Condition Code is present or the ERS Action Code is in the "600" series, end the document after this element. |
(14) | Name of Foreign Trust | NAME | <Enter> | Enter the name from line 1a. |
SECTION 02 | ||||
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Source Document or Record: FORM 3520-A |
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Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "02" . |
Note:"ADDR" , "CITY" , "ZIP" are not always prompted. If Section 02 is present, however, "COUN" is always entered. |
||||
(2) | In Care of Name Line | C/O NAME | <Enter> | Enter the in care of name if shown. |
(3) | Foreign Address | FGN ADD | <Enter> | Enter the foreign address information as shown or edited from the entity area. |
(4) | Street Address | ADD | <Enter> | Enter the street address information as shown or edited from Line 1c.
Caution:If inputting a foreign address, enter the foreign city, province, and postal code in this field exactly as edited. |
(5) | City | CITY | <Enter> | Enter the city from Line 1d.
Caution:If inputting a foreign address, ONLY enter the edited foreign country's code. |
(6) | State | ST | <Enter> | Enter the standard state abbreviation from Line 1e.
Caution:If inputting a foreign address, enter a period (.) in this field. |
(7) | ZIP Code | ZIP | <Enter> | Enter the ZIP Code from Line 1f.
Caution:If inputting a foreign address, leave this field blank. Press <Enter> to continue. |
(8) | Country Code | COUN | <Enter> | Enter the edited country code from line 1g.
Note:If Section 02 is present, this field is always entered even if the remaining address fields are not prompted. |
SECTION 03 | ||||
---|---|---|---|---|
Source Document or Record: FORM 3520-A |
||||
Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "03" . |
(2) | Did the Foreign Trust appoint a U.S. agent? | L2CKBX | <Enter> | Enter as follows: (a) If the "Yes" box is checked, enter a "1" (b) If the "No" box is checked, enter a "2" (c) Enter a "3" , if edited. |
(3) | Name of U.S. Agent | L3A | <Enter> | Enter the name from 3a. |
(4) | Agent ID# | L3B | <Enter> | Enter the ID number from line 3b. |
(5) | Agent ID# Type | 3BTYPE | <Enter> | Enter the edited zero (0) if present. |
(6) | Name of Trustee | L4A | <Enter> | Enter the name from line 4a. |
(7) | Trustee ID# | L4B | <Enter> | Enter the ID number from line 4b. |
(8) | Trustee ID# Type | 4BTYPE | <Enter> | Enter the edited zero (0) following the ID#. |
(9) | Did the Trust Transfer Property? | LN5 | <Enter> | Enter as follows: (a) If the "Yes" box is checked, enter a "1" (b) If the "No" box is checked, enter a "2" (c) Enter a "3" , if edited. |
(10) | Preparer's SSN | PSSN | <Enter> | If an edited zero (0) is present following the TIN on the "Preparer's SSN or PTIN" line, enter the TIN. |
(11) | Preparer's EIN | PEIN | <Enter> | If there is no edited zero (0) following the TIN on the "Preparer's SSN or PTIN" line, enter the TIN. |
(12) | Preparer's Telephone # | TEL# | <Enter> | Enter the preparer's telephone number. |
SECTION 04 | ||||
---|---|---|---|---|
Source Document or Record: FORM 3520-A |
||||
Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "04" . |
(2) | Net Short– Term Capital Gain/Loss | PG25A $ | <Enter> MINUS (-) |
Enter the amount from Part II, line 5a. |
(3) | Net Long– Term Capital Gain/Loss | L5B $ | <Enter> MINUS (-) |
Enter the amount from Part II, line 5b. |
(4) | Ordinary Gains/Losses | LN6 $ | <Enter> MINUS (-) |
Enter the amount from Part II, line 6. |
(5) | Total Income | LN8 $ | <Enter> MINUS (-) |
Enter the amount from Part II, line 8. |
(6) | Total Expenses | L15 $ | <Enter> MINUS (-) |
Enter the amount from Part II, line 15. |
(7) | Net Income/Loss | L16 $ | <Enter> MINUS (-) |
Enter the amount from Part II, line 16. |
(8) | FMV of Total Distributions | 17A $ | <Enter> MINUS (-) |
Enter the amount from Part II, line 17a. |
SECTION 05 | ||||
---|---|---|---|---|
Source Document or Record: FORM 3520-A |
||||
Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "05" . |
(2) | Name of Owner | 17BI | <Enter> | Enter the name from Part II, line 17b(i). |
(3) | Owner ID# | 17BID# | <Enter> | Enter the ID# from Part II, line 17b(ii). |
(4) | Owner ID #Type | 17BTYPE | <Enter> | Enter the edited zero (0) if present following the ID#. |
(5) | Date of Distribution | BIIIDATE | <Enter> | Enter the date from line 17b(iii). |
(6) | FMV/17b(iv) | BIV $ | <Enter> MINUS (-) |
Enter the amount from line 17b (iv). |
(7) | More Than One Owner Indicator | BMORE | <Enter> | Enter the edited "1" if present in the right margin of line 17b. |
(8) | Name of Beneficiary | 17CI | <Enter> | Enter the name from line 17c(i). |
(9) | Beneficiary ID# | 17CID# | <Enter> | Enter the ID# from line 17c(ii). |
(10) | Beneficiary ID# Type | 17CTYPE | <Enter> | Enter the edited zero (0) if present following the ID#. |
(11) | Date of Distribution | CIIIDATE | <Enter> | Enter the date from line 17c(iii). |
(12) | FMV/17c(iv) | CIV $ | <Enter> MINUS(-) |
Enter the amount from line 17c(iv). |
(13) | More than one beneficiary indicator | CMORE | <Enter> | Enter the edited "1" from the right margin of line 17c. |
SECTION 06 | ||||
---|---|---|---|---|
Source Document or Record: FORM 3520-A |
||||
Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "06" . |
(2) | Cash BOY Total | PT31B $ | <Enter> MINUS(-) |
Enter the amount Part III, line 1(b). |
(3) | Cash EOY Total | 1D $ | <Enter> MINUS (-) |
Enter the amount from Part III, line 1(d). |
(4) | Total Assets BOY Total | 11B $ | <Enter> MINUS (-) |
Enter the amount from Part III, line 11(b). |
(5) | Total Assets EOY Total | 11D $ | <Enter> MINUS (-) |
Enter the amount from Part III, line 11(d). |
(6) | Total Net Worth BOY | 20B $ | <Enter> MINUS (-) |
Enter the amount from Part III, line 20b. |
(7) | Total Net Worth EOY | 20D $ | <Enter> MINUS (-) |
Enter the amount from Part III, line 20(d). |
(8) | Total Liabilities and Net Worth BOY | 21B $ | <Enter> MINUS (-) |
Enter the amount from Part III, line 21(b). |
(9) | Total Liabilities and Net Worth EOY | 21D $ | <Enter> MINUS(-) |
Enter the amount form Part III, line 21(d). |
SECTION 07 | ||||
---|---|---|---|---|
Source Document or Record: FORM 3520-A |
||||
Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "07" . |
(2) | Page 3 Tax Year | L5TXYR | <Enter> | Enter the tax period from line 5, page 3. |
(3) | Name of U.S. Owner | 6ANAME | <Enter> | Enter the name from line 6a. |
(4) | Owner TIN | BTIN | <Enter> | Enter the TIN from line 6b. |
(5) | Owner TIN #Type | BTYPE | <Enter> | Enter the edited zero (0) if present following the TIN. |
(6) | Service Center Where U.S. Owner Files | 6HSC | <Enter> | Enter the edited SC code from line 6h. |
(7) | Gross Value of the Portion of the Trust | LN9 $ | <Enter> MINUS (-) |
Enter the amount from line 9. |
(8) | Gross rents and Royalties | LN3 $ | <Enter> MINUS (-) |
Enter the amount from line 3. |
(9) | Capital Gains/Losses | LN5 $ | <Enter> MINUS (-) |
Enter the amount from line 5. |
(10) | Ordinary Gains/Losses | LN6 $ | <Enter> MINUS(-) |
Enter the amount from line 6. |
(11) | Foreign Taxes | L9A $ | <Enter> MINUS(-) |
Enter the amount from line 9a. |
(12) | Other Expenses | L13 $ | <Enter> MINUS(-) |
Enter the amount from line 13. |
SECTION 08 | ||||
---|---|---|---|---|
Source Document or Record: FORM 3520-A |
||||
Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "08" . |
(2) | Name of U.S. Beneficiary | PG4 6A | <Enter> | Enter the name from line 6a. |
(3) | Beneficiary ID# | 6BTIN | <Enter> | Enter the ID number from line 6b. |
(4) | Beneficiary ID# Type | 6BTYPE | <Enter> | Enter the edited zero (0) if present following the ID#. |
(5) | Description of Property —1 | 7DESC1 | <Enter> | Enter the 1st description from line 7a. |
(6) | FMV 7(b)-1 | 7BFMV1 $ | <Enter> | Enter the 1st amount from line 7(b). |
(7) | Description of Property –2 | 7DESC2 | <Enter> | Enter the 2nd description from line 7a. |
(8) | FMV 7(b)–2 | 7BFMV2 $ | <Enter> | Enter the 2nd amount from line 7(b). |
(9) | More than 2 Indicator | MORE | <Enter> | Enter the edited "I" if present from the right margin of line 7. |
(10) | Foreign Trust Checkbox | 9CKBX | <Enter> | Enter the edited alpha to the right of line 9. If not edited: (a) If the "Individual" box is checked, enter "I" . (b) If the"Partnership" box is checked, enter "P" . (c) If the "Corporation" box is checked, enter "C" . |
SECTION 01 | ||||
---|---|---|---|---|
Source Document or Record: Form 8804 |
||||
Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | Section "01" will always be generated. No entry is required. | |
(2) | DLN Serial Number | SER# | <Enter> | Enter the last two digits of the 13-digit DLN from the upper portion of the form. If the serial number has been generated by the system, verify that it matches the document being entered. |
(3) | Check Digit | CD | <Enter> | Enter the Check Digit if present. |
(4) | Name Control | NC | <Enter> | If the Check Digit is not present, enter the Name Control. |
(5) | E.I. Number | EIN | <Enter> | Enter the E.I. Number from the preprinted label or from E.I. Number block. |
(6) | Address Check | ADDRESS CHECK? | <Enter> | Enter "Y" or "N" as appropriate. |
(7) | Street Key | STREET KEY | <Enter> | Enter the Street Key. |
(8) | ZIP KEY | ZIP KEY | <Enter> | Enter the ZIP Key. |
(9) | Tax Period | TAXPR | <Enter> | Enter the edited tax period from the upper right portion of the return. |
(10) | Checkbox/Partners Are All Nonresident Aliens | CKBX | <Enter> | Enter a "1" if the box is checked at the top right corner of the return. |
(11) | In Care of Name Line | C/O NAME | <Enter> | Enter the in care of name if shown. |
(12) | Foreign Address | FGN ADD | <Enter> | Enter the foreign address information as shown or edited from the entity area. |
(13) | Street Address | ADDR | <Enter> | Enter the street address information as shown or edited from the entity area.Caution:If inputting a foreign address, enter the foreign city, province, and postal code in this field exactly as edited. |
(14) | City | CITY | <Enter> | Enter the city from the entity area of the return.Caution:If inputting a foreign address, ONLY enter the edited foreign country's code. |
(15) | State | ST | <Enter> | Enter the standard state abbreviation from the entity area of the return.Caution:If inputting a foreign address, enter a period (.) in this field. |
(16) | ZIP Code | ZIP | <Enter> | Enter the ZIP Code from the entity area of the return. Caution:If inputting a foreign address, leave this field blank. Press <Enter> to continue. |
(17) | Condition Codes | CCC | <Enter> | Enter the code from the "IRS Use" box, "cc" line. |
(18) | Received Date | RDATE | <Enter> | Enter the date as follows: (a) Stamped or edited on the face of the return. (b) From the "IRS Use" box "RD" line. (c) Printed by a cash register in the upper right corner. |
(19) | CAF Indicator | CAF | <Enter> | Press <Enter>. |
(20) | Correspondence Received Date | CRD | <Enter> | Press <Enter>. |
SECTION 03 | ||||
---|---|---|---|---|
Source Document or Record: Form 8804 |
||||
Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen, otherwise enter "03" . |
(2) | Remittance | RMT | <Enter> | Enter the green rockered amount from the balance due area of the return or an attached cash register receipt. If no amount is edited or the edited amount is illegible, check the control document (Form 813 or Form 3893) for the correct amount. This is a MUST ENTER field if a Prejournalized Credit Amount (prompt CR) was entered in the Block Header. |
(3) | Number of Foreign Partners | LN3 | <Enter> | Enter the number from line 3. |
(4) | Net Ordinary Income | L4A | <Enter> MINUS (-) | Enter the amount from line 4a. |
(5) | Reduction to line 33a for state and local taxes | L4B | <Enter> | Enter the amount from line 4b. |
(6) | Reduction to line 4a for certificates | L4C | <Enter> | Enter the amount from line 4c. |
(7) | Subtract the sum of lines 4b and 4c from 4a | L4D | <Enter> MINUS (-) | Enter the amount from line 4d. |
(8) | 28% Rate Gains | L4E | <Enter> | Enter the amount from line 4e. |
(9) | Reduction to line 33e for state and local taxes | L4F | <Enter> | Enter the amount from line 4f. |
(10) | Reduction to 4e for certificates | L4G | <Enter> | Enter the amount from line 4g. |
(11) | Subtract the sum of lines 4f and 4g from 4e | L4H | <Enter> MINUS (-) | Enter the amount from line 4h |
(12) | Unrecaptured Sec. 1250 Gains | L4I | <Enter> | Enter the amount from line 4i. |
(13) | Reduction to line 33i for state and local taxes | L4J | <Enter> | Enter the amount from line 4j. |
(14) | Reduction to line 4i for Valid Partner | L4K | <Enter> | Enter the amount from line 4k. |
(15) | Subtract the sum of lines 4j and 4k from 4i | L4L | <Enter> MINUS (-) | Enter the amount from line 4l. |
(16) | Qualified Dividend Income | L4M | <Enter> | Enter the amount from line 4m. |
(17) | Reduction to line 33m for state and local taxes | L4N | <Enter> | Enter the amount from line 4n. |
(18) | Reduction to 4m for certificates | L4O | <Enter> | Enter the amount from line 4o. |
(19) | Subtract the sum of lines 4n and 4o from 4m | L4P | <Enter> MINUS (-) | Enter the amount from line 4p. |
(20) | Gross 1446 Tax liability at 35% | L5A | <Enter> | Enter the amount from line 5a |
(21) | Tax Liability 4h at 28% | L5B | <Enter> | Enter the amount from line 5b. |
(22) | Tax Liability 4l at 25% | L5C | <Enter> | Enter the amount from line 5c |
(23) | Tax Liability 4p at 15% | L5D | <Enter> | Enter the amount from line 5d. |
(24) | Total Section 1446 Tax | L5E | <Enter> | Enter the amount from line 5e. |
(25) | Extension/Credit Elect Amount | L6A | <Enter> | Enter the amount from line 6a. |
(26) | Tax Paid/Withheld 8805/1042S | L6B | <Enter> | Enter the amount from line 6b. |
(27) | Yes/No Indicator 6b | 6BRTMAR | <Enter> | Enter the edited "1" or "2" from the right margin of line 6b. |
(28) | Tax Withheld 1042-S/8288A | L6C | <Enter> | Enter the amount from line 6c. |
(29) | Yes/No Indicator 6c | 6CRTMAR | <Enter> | Enter the edited "1" or "2" from the right margin of line 6c. |
(30) | Total Payments | L7 | <Enter> | Enter the amount from line 7. |
(31) | Estimated Tax Penalty | LN8 | <Enter> | Enter the amount from line 8 |
(32) | Balance Due/Overpayment | L10/11 | <Enter> MINUS (−) ★★★★★★ |
Enter the amount from line 10 or line 11 as follows: (a) Enter the amount from line 10, if present, and press <Enter>. (b) If there is no entry on line 10, enter the amount from line 11 and press MINUS(-). |
(33) | Credit Elect to Next Year | L13 | <Enter> | Enter the amount from line 13. |
(34) | Preparer's SSN | PSSN | <Enter> | Enter the preparer's SSN or PTIN. |
(35) | Preparer's EIN | PEIN | <Enter> | Enter the preparer's EIN. |
(36) | Preparer's Telephone # | TEL# | <Enter> | Enter the preparer's telephone number. |
SECTION 01 | ||||
---|---|---|---|---|
Source Document or Record: Form 8288 |
||||
Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | Section "01" will always be generated. No entry is required. | |
(2) | DLN Serial Number | SER# | <Enter> | Enter the last two digits of the 13-digit DLN from the upper portion of the form. If the serial number has been generated by the system, verify that it matches the document being entered. |
(3) | Check Digit | CD | <Enter> | Enter the Check Digit if present. |
(4) | Name Control | NC | <Enter> | If the Check Digit is not present, enter the Name Control. |
(5) | TIN | TIN | <Enter> ★★★★★★ |
Enter the TIN from the preprinted label or from TIN block. |
(6) | TIN Type | TYPE | <Enter> | Enter the edited zero (0) following the TIN. |
(7) | Address Check | ADDRESS CHECK? | <Enter> | Enter "Y" or "N" as appropriate. |
(8) | Street Key | STREET KEY | <Enter> | Enter the Street Key. |
(9) | ZIP Key | ZIP KEY | <Enter> | Enter the ZIP Key. |
(10) | Tax Period | TAXPR | <Enter> | Enter the edited tax period from under "title of form" . |
(11) | Computer Condition Code | CC | <Enter> | Enter the edited characters from the bottom left margin of line 2, Part I or Part II. |
(12) | Received Date | RDATE | <Enter> ★★★★★★ |
Enter the date as stamped or edited on the face of the return. If a "G" Condition Code is present and return is a non-remittance, end the document after this element. If a "G" Condition Code is present and return is a remittance, press <F6> and continue to Section 03. |
(13) | Part Number | PART | <Enter> | Enter "1" or "2" representing the Part used. |
(14) | CAF Indicator | CAF | <Enter> | Press <Enter>. |
(15) | Correspondence Received Date | CRD | <Enter> | Press <Enter>. |
(16) | Part I or Part II Name | NAME | <Enter> | Enter the name from Line 1 Part I or Part II. |
SECTION 02 | ||||
---|---|---|---|---|
Source Document or Record: Form 8288 |
||||
Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if already present on the screen; otherwise enter "02" . |
(2) | In Care of Name Line | C/O NAME | <ENTER> | Enter the in care of name if shown. |
(3) | Foreign Address | FGN ADD | <ENTER> | Enter the foreign address information as shown or edited from the entity area. |
(4) | Address | ADDR | <Enter> | Enter the street address information as shown or edited in Part I or Part II.Caution:If inputting a foreign address, enter the foreign city, province, and postal code in this field exactly as edited. |
(5) | City | CITY | <Enter> | Enter the city from Part I or Part II.Caution:If inputting a foreign address, ONLY enter the edited foreign country code. |
(6) | State | ST | <Enter> | Enter the standard state abbreviation from Part I or Part II.Caution:If inputting a foreign address, enter a period (.) in this field. |
(7) | ZIP Code | ZIP | <Enter> | Enter the ZIP Code from Part I or Part II.Caution:If inputting a foreign address, leave this field blank. Press <Enter> to continue. |
(8) | Telephone Number | TEL# | <Enter> | Enter the telephone number from Part I or Part II. |
SECTION 03 | ||||
---|---|---|---|---|
Source Document or Record: Form 8288 |
||||
Elem. No. | Data Element Name | Prompt | Fld. Term. | Instructions |
(1) | Section Number | SECT: | <Enter> | Press <Enter> if it is already present on the screen; otherwise enter "03" . |
(2) | Remittance | RMT | <Enter> | Enter the green rockered amount from the top center margin of the return. If no amount is edited or the edited amount is illegible, check the control document (Form 813 or Form 3926) for the correct amount. This is a MUST ENTER field if a Prejournalized Credit Amount (prompt CR) was entered in the Block Header. |
(3) | Description of Property | LN2 | <Enter> | Enter the description from Line 2, Part I or Part II. |
(4) | Date of Transfer | LN3 | <Enter> | Enter the date from Line 3, Part I or Part II. |
(5) | Number of 8288–A Attached | LN4 | <Enter> | Enter the number from Line 4, Part I or Part II. |
(6) | Amount Subject at 35% (Part II) | /L5A | <Enter> | Enter the amount from line 5a, Part II. |
(7) | Amount Subject at 10% (Part I/II) | LN5/L5B | <Enter> | Enter the amount from Line 5, Part I or Line 5b, Part II.Note:Left of slash is Part I, Right of it is Part II. |
(8) | Reduced Rate Edited Indicator | /5C | <Enter> | Enter the edited "1" if shown on line 5C, Part II. Do not enter the amount. |
(9) | Large Trust Election Checkbox (Part II) | /5DBX | <Enter> | Enter a "1" if the box is checked on Line 5d, Part II. |
(10) | Bypass Indicator (Part I/Part II) | 5RT/6RT | <Enter> | Enter the edited digit from the right margin of Line 5, Part I or the edited digit from the right margin of Line 6, Part II. |
(11) | Withholding at Reduced amount Checkbox (Part I) | 6BBX/ | <Enter> | Enter a "1" if the box is checked on line 6b, Part I. |
(12) | Amount Withheld (Part I/Part II) Total Tax | 7/6 | <Enter> | Enter the amount from Line 7, Part I or Line 6, Part II. |
(13) | Preparer's SSN | PSSN | <Enter> | Enter the preparer's SSN or PTIN. |
(14) | Preparer's EIN | PEIN | <Enter> | Enter the preparer's EIN. |
(15) | Preparer's Telephone # | TEL# | <Enter> | Enter the preparer's telephone number. |