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Instructions for the Requester of Forms W-8BEN, W-8ECI, W-8EXP, & W-8IMY 2003 Tax Year

Index

This is archived information that pertains only to the 2003 Tax Year. If you
are looking for information for the current tax year, go to the Tax Prep Help Area.

D

Due diligence, Due Diligence Requirements

N

Notional principal contracts, Notional principal contracts.

P

Period of validity, Period of Validity
Presumption rules, Failure To Obtain Form W-8 or Form W-9 — Presumption Rules

S

Substitute forms, Substitute Forms W-8
Content, Content of Substitute Form

U

U.S. branches, Payments to certain U.S. branches.

W

W-8BEN, Form W-8BEN
Period of validity, Form W-8BEN
Substitute form, Form W-8BEN
W-8ECI, Form W-8ECI
Period of validity, Form W-8ECI
Substitute form, Form W-8ECI
W-8EXP, Form W-8EXP
Period of validity, Form W-8EXP
Substitute form, Form W-8EXP
W-8IMY, Form W-8IMY
Period of validity, Form W-8IMY
Substitute form, Form W-8IMY
Withholding
Requirement to, Requirement To Withhold
Withholding agent
Defined, Who Is the Withholding Agent?
Responsibilities, Responsibilities of the Withholding Agent

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