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Archive of Qualified Intermediaries News

Previous editions of Qualified Intermediaries News:

2007-07 - Distributed on 08-29-2007

  • TEI Financial Services Industry Conference

    Located in the What's New area of the QI homepage is the link to the 7th Annual TEI Financial Services Industry Conference (Oct. 10-11, 2007).  Information regarding regristration and topics are provided.

    Related Link:


2007-06 - Distributed on 06-19-2007

  • W-8Ben and Instructions for the W-8Ben - DRAFT

    Located in the What's New area of the QI homepage is the link to the drafts of Form W-8Ben and the Instructions for the W-8Ben.

    Related Link:


2007-05 - Distributed on 04-26-2007

  • IRS Seeks Nominations for Information Reporting Program Advisory Committee (IRPAC)

    Located in the What's New area of the QI homepage, are links regarding information pertaining to submitting applications for individuals interested in being members for IRPAC. The deadline for application submission is May 31, 2007.

    Related Link:


2007-04 - Not Used


2007-03 - Distributed on 03-28-2007

  • Qualified Intermediary Waivers 2006

    Located in the What's New area of the QI  homepage are links regarding the Qualified Intermediary Audit Waivers, containing forms that must be used by Qualified Intermediaries to request waiver of the 2006 audit requirements as stipulated in Section 10 of the QI Agreement (Rev. Proc. 2002-12).

    Related Link:


2007-02 - Distributed on 02-23-2007

  • Qualified Intermediary Agreements

    Documentation necessary to renew Qualified Intermediary Agreements expiring December 31, 2007 is available on the QI homepage.

    Related Link:


2007-01 - Distributed on 01-29-2007

  • Form 1042-S Processing

    The IRS.gov Qualified Intermediaries web page now provides the correct mailing address to mail Form 1042-S for 2006 processing.

    Related Link:


2006-03 - Distributed on 09-13-2006

  • Financial Services Industry Conference

    6th Annual IRS Financial Services Industry Conference Sponsored by the NY Chapter of the TEI (Oct. 11 - 12 - 13, 2006).

    Provides information regarding the upcoming Financial Services Industry conference with TEI, including registration information and available topics. The agenda will include topics relating to taxpayers served by the LMSB division, as well as sessions relating to U.S. withholding agents and Qualified Intermediaries.


2006-02 - Distributed 08-25-2006

  • Qualified Intermediaries Frequently Asked Questions

    Section III (Know -Your-Customer Rules) Question 4 of the Qualified Intermediary Frequently Asked Questions has been modified to include the provisions of Notice 2006-35, regarding branches of financial institutions in countries that do not have IRS approved KYC rules.

    A new Section X has been added, regarding withholding agents that are developing a system for obtaining Forms W-8Ben online and the procedure for obtaining the IRS' comments and concerns during the development process.

    Also, Section XI, to provide guidance regarding QI's request for clearance of a proposed annual internal audit review program for purposes of the internal audit waiver.

    Related Link:


2006-01 - Distributed on 04-25-2006

  • Qualified Intermediary Audit Waivers

    Located in the What's New area of the QI Homepage are links regarding the Qualified Intermediary Audit Waivers, containing forms that must be used by Qualified Intermediaries to request waivers of the 2005 audit requirements as stipulated in Section 10 of the QI Agreement (Rev. Proc. 2000-12).

    Related Links:
  • Qualified Intermediary Renewal Information for Audit Year 2006

    Located in the What's New area of the QI Homepage is a link, regarding the Qualified Intermediary renewal information and documents/forms necessary to renew Qualified Intermediary Agreements expiring December 31, 2006.

    Related Links:
Page Last Reviewed or Updated: 13-Dec-2013