§ 256.13. Are agencies required to supply a taxpayer identification number (TIN) when submitting a request for payment?
95 words·~1 min read·
/us/cfr/t31/s§ 256.13·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Yes, agencies must include a valid TIN on all requests for payments, unless the situation meets one of the exceptions listed in the Fiscal Service TIN Policy, which may be found on the Fiscal Service Web site at: http://www.fiscal.treasury.gov/tinpolicy/regulations.html. For an individual, the TIN is the Social Security Number. For a business, the TIN is the Employer Identification Number issued by IRS. The TIN provided must be for the party entitled to the payment, whether or not that party is the payee. Failure to include a required TIN results in an incomplete request for payment.
Connections1 cite this
Citation graph
cites case law
§ 256.13
Are agencies required to supply a taxpayer identification number (TIN) when submitting a request for payment?
TFM×1
Cites 0Cited by 1 across 1 source