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1099 forms are information returns that inform or report to the Internal Revenue Service (IRS) payments made in the course of a trade or business. This also includes income earned outside regular employment. There are several versions of 1099 forms; each introduced to track a different type of payment. In this blog, we’ll take a look at what is 1099, who must file 1099 forms, its reporting requirements, and more.
The Universal Rule of “Trade or Business” states that only the amount paid in the course of trade or business is considered a qualifying payment and is to be reported on 1099 forms. It excludes personal or non-business payments.
Most1099 forms have a minimum threshold of $600. Though the threshold varies depending on the form or payment type. For example, royalties (reported on 1099-MISC), interest reporting (reported on 1099-INT) both have a $10 trigger.
Furthermore, if a payee refuses to provide a W9 form or provides an incorrect TIN, then you must hold 24% of the amount and report same in the 1099 form.
The following businesses are required to issue 1099 forms if they made payments in the course of a trade or a business:
Exclusions:
Here are some of the common misconceptions and edge cases regarding reporting 1099s:
Here is the simple 1099 reporting compliance checklist to ensure beforehand:
Corporations usually do not receive 1099s except for legal or medical service payments (reported on 1099-MISC).
Postage reimbursement is not reportable if they are made with proper documentation under an accountable plan.
The payer can withhold 24% of theamount if the payee does not give their TIN.
Yes, a singlevendor can receive several 1099s for several payments, such as Form 1099-MISC for medical services and Form 1099-NEC for services by a non-employee.
For foreign work abroad or outside the U.S., Form 1099 is not required. If services were in the U.S., they will receive Form 1042-S.
No, only payments related to trade or a business are reported in 1099 forms.
Payments made from a Zelle or Venmo are not exempt. They are reported on Form 1099-K by the payment processor itself.