Cash Payer Notification Statement

Cash Payer Notification Statement [1]

Record Description:

Statement filed annually (by January 31) to cash payer for $10,000 Received in Trade or Business. Local units receiving payments are required to file and maintain the record. Notification copies must also be sent to Tax Manager Office (105 JH)

Administrative Unit Responsible for Establishing Retention Criteria:

UI Tax Manager - Controller's Office [2]

Official Files Maintained By:

Local Department responsible for creating or overseeing the record [3]

Record Category:

Tax Records [4]

UI Retention Guidelines:

10 Years

Confidential:

Yes

Vital:

Yes

Year Updated:

2017