Release notes

What's new?

Analytics

Risk Score

The Ocrolus Risk Score allows lenders to evaluate credit risk using cash flow data to make more informed lending decisions. This score quantifies the credit risk associated with a borrower by analyzing cash flow data obtained from bank statements or digital bank data.

It offers a numerical representation of the likelihood of default, between 0% and 100%, also providing the top 10 variables that most impacted the score.

This is exclusively available via API to provide seamless integration for your lending and risk assessment processes. To learn more, see Risk Score guide and Risk Score API reference sections.

Detect

New Book-level webhook events

The following new Detect webhook events are added at the Book level:

book.detect.signal_found: Indicates that the uploaded Book contains at least one document with signs of suspicious activity.
book.detect.signal_not_found: Indicates that the uploaded Book contains zero documents with signs of suspicious activity.

These events are applicable for both Account-level and Organization-level webhooks. To learn more about these events, see Account-level webhook events and Organization-level webhook events pages.

Classify

New Classify-specific documents support

The Classify support is enabled for the following newly onboarded documents:

Click here to expand/collapse the list of newly onboarded documents

- 11-C - Occupational Tax and Registration Return for Wagering

23 - Application for Enrollment to Practice Before the Internal Revenue Service
56 - Notice Concerning Fiduciary Relationship
56-F - Notice Concerning Fiduciary Relationship of Financial Institution
211 - Application for Award for Original Information
211A - State or Local Law Enforcement Application for Reimbursement for Original Information
433-A - Collection Information Statement for Wage Earners and Self-Employed Individuals
433-A (OIC) - Collection Information Statement for Wage Earners and Self-Employed Individuals
433-B - Collection Information Statement for Businesses
433-B (OIC) - Collection Information Statement for Businesses
433-D - Installment Agreement
433-F - Collection Information Statement
433-H - Installment Agreement Request and Collection Information Statement
637 - Application for Registration (For Certain Excise Tax Activities)
656 - Offer in Compromise
656-L - Offer in Compromise (Doubt as to Liability)
656-PPV - Offer in Compromise - Periodic Payment Voucher
673 - Statement for Claiming Exemption From Withholding on Foreign Earned Income Eligible for the Exclusion(s) Provided by Section 911
706 - United States Estate (and Generation-Skipping Transfer) Tax Return
706-A - United States Additional Estate Tax Return
706-CE - Certification of Payment of Foreign Death Tax
706-GS(D) - Generation-Skipping Transfer Tax Return for Distributions
706-GS(D-1) - Notification of Distribution From a Generation-Skipping Trust
706-GS(T) - Generation-Skipping Transfer Tax Return For Terminations
706-NA - United States Estate (and Generation-Skipping Transfer) Tax Return - Estate of nonresident not a citizen of the United States
706-QDT - U.S. Estate Tax Return for Qualified Domestic Trusts
706 (Schedule R-1) - Generating-Skipping Transfer Tax
712 - Life Insurance Statement
720 - Quarterly Federal Excise Tax Return
720-CS - Carrier Summary Report
720-TO - Terminal Operator Report
720-X - Amended Quarterly Federal Excise Tax Return
730 - Monthly Tax Return for Wagers
843 - Claim for Refund and Request for Abatement
851 - Affiliations Schedule
886-H-DEP - Supporting Documents for Dependents
886-H-HOH - Supporting Documents to Prove Head of Household Filing Status
907 - Agreement to Extend the Time to Bring Suit
911 - Request for Taxpayer Advocate Service Assistance (And Application for Taxpayer Assistance Order)
921 - Consent to Extend the Time to Assess Income Tax
921-A - Consent Fixing Period of Limitation on Assessment of Income and Profits Tax
921-I - Consent Fixing Period of Limitation on Assessment of Income and Profits Tax
921-M - Consent Fixing Period of Limitation to Make Partnership Adjustments
921-P - Consent Fixing Period of Limitation on Assessment of Income and Profits Tax
926 - Return by a U.S. Transferor of Property to a Foreign Corporation
928 - Taxable Fuel Bond
940-B - Request for Verification of Credit Information Shown on Form 940
940 Schedule R - Allocation Schedule for Aggregate Form 940 Filers
941 Schedule B - Report of Tax Liability for Semiweekly Schedule Depositors
941 Schedule D - Report of Discrepancies Caused by Acquisitions, Statutory Mergers, or Consolidations
941 Schedule R - Allocation Schedule for Aggregate Form 941 Filers
941-X - Adjusted Employer's Quarterly Federal Tax Return or Claim for Refund
943-A - Agricultural Employer's Record of Federal Tax Liability
943 Schedule R - Allocation Schedule for Aggregate Form 943 Filers
943-X - Adjusted Employer's Annual Federal Tax Return for Agricultural Employees or Claim for Refund
944-X - Adjusted Employer's Annual Federal Tax Return or Claim for Refund
945-A - Annual Record of Federal Tax Liability
945-X - Adjusted Annual Return of Withheld Federal Income Tax or Claim for Refund
952 - Consent To Extend the Time To Assess Tax Under Section 332(b)
965 - Inclusion of Deferred Foreign Income Upon Transition to Participation Exemption System
965-A - Individual Report of Net 965 Tax Liability
965-B - Corporate and Real Estate Investment Trust (REIT) Report of Net 965 Tax Liability and Electing REIT Report of 965 Amounts
965-C - Transfer Agreement Under Section 965(h)(3)
965-D - Transfer Agreement Under Section 965(i)(2)
965-E - Consent Agreement Under Section 965(i)(4)(D)
965 Schedule D - U.S. Shareholder's Aggregate Foreign Cash Position
965 Schedule F - Foreign Taxes Deemed Paid by Domestic Corporation
965 Schedule H - Amounts Reported on Forms 1116 and 1118 and Disallowed Foreign Taxes
966 - Corporate Dissolution or Liquidation
970 - Application to Use LIFO Inventory Method
972 - Consent of Shareholder to Include Specific Amount in Gross Income
973 - Corporation Claim for Deduction for Consent Dividends
976 - Claim for Deficiency Dividends Deductions by a Personal Holding Company, Regulated Investment Company, or Real Estate Investment Trust
982 - Reduction of Tax Attributes Due to Discharge of Indebtedness (and Section 1082 Basis Adjustment)
990-BL - Information and Initial Excise Tax Return for Black Lung Benefit Trusts and Certain Related Persons
1000 - Ownership Certificate
1023 - Application for Recognition of Exemption Under Section 501(c)(3) of the Internal Revenue Code
1023-EZ - Streamlined Application for Recognition of Exemption Under Section 501(c)(3) of the Internal Revenue Code
1024 - Application for Recognition of Exemption Under Section 501(a)
1024-A - Application for Recognition of Exemption Under Section 501(c)(4) of the Internal Revenue Code
1028 - Application for Recognition of Exemption Under Section 521 of the Internal Revenue Code
1040-C - U.S. Departing Alien Income Tax Return
1041-A - U.S. Information Return Trust Accumulation of Charitable Amounts
1041-N - U.S. Income Tax Return for Electing Alaska Native Settlement Trusts
1065 Schedule B-1 - Information on Partners Owning 50% or More of the Partnership
1065 Schedule B-2 - Election Out of the Centralized Partnership Audit Regime
1065 Schedule C - Additional Information for Schedule M-3 Filers
1065 Schedule M-3 - Net Income (Loss) Reconciliation for Certain Partnerships
1065-X - Amended Return or Administrative Adjustment Request (AAR)
1066 Schedule Q - Quarterly Notice to Residual Interest Holder of REMIC Taxable Income or Net Loss Allocation
1097-BTC - Bond Tax Credit
1098 - Mortgage Interest Statement
1098-C - Contributions of Motor Vehicles, Boats, and Airplanes
1098-F - Fines, Penalties and Other Amounts
1098-MA - Mortgage Assistance Payments
1098-Q - Qualifying Longevity Annuity Contract Information
1099-A - Acquisition or Abandonment of Secured Property
1099-C - Cancellation of Debt
1099-CAP - Changes in Corporate Control and Capital Structure
1099-DIV - Dividends and Distributions
1099-H - Health Coverage Tax Credit (HCTC) Advance Payments
1099-LS - Reportable Life Insurance Sale
1099-LTC - Long-Term Care and Accelerated Death Benefits
1099-OID - Original Issue Discount
1099-PATR - Taxable Distributions Received From Cooperatives
1099-Q - Payments from Qualified Education Programs
1099-QA - Distributions from ABLE Accounts
1099-S - Proceeds from Real Estate Transactions
1099-SA - Distributions From an HSA, Archer MSA, or Medicare Advantage MSA
1099-SB - Seller's Investment in Life Insurance Contract
1116 Schedule B - Foreign Tax Carryover Reconciliation Schedule
1116 Schedule C - Foreign Tax Redeterminations
1117 - Income Tax Surety Bond
1118 - Foreign Tax Credit - Corporations
1118 Schedule I - Reduction of Foreign Oil and Gas Taxes
1118 Schedule J - Adjustments to Separate Limitation Income (Loss) Categories for Determining Numerators of Limitation Fractions, Year-End Recharacterization Balances, and Overall Foreign and Domestic Loss Account Balances
1118 Schedule K - Foreign Tax Carryover Reconciliation Schedule
1118 Schedule L - Foreign Tax Redeterminations
1120-FSC - U.S. Income Tax Return of a Foreign Sales Corporation
1120-F Schedule S - Exclusion of Income From the International Operation of Ships or Aircraft Under Section 883
1120-F Schedule V - List of Vessels or Aircraft, Operators, and Owners
1120-FSC Schedule P - Transfer Price or Commission
1120-IC-DISC - Interest Charge Domestic International Sales Corporation Return
1120-IC-DISC Schedule K - Shareholder's Statement of IC-DISC Distributions
1120-IC-DISC Schedule P - Intercompany Transfer Price or Commission
1120-IC-DISC Schedule Q - Borrower's Certificate of Compliance With the Rules for Producer's Loans
1120-L Schedule M-3 - Net Income (Loss) Reconciliation for U.S. Life Insurance Companies With Total Assets of $10 Million or More
1120-ND - Return for Nuclear Decommissioning Funds and Certain Related Persons
1120-PC Schedule M-3 - Net Income (Loss) Reconciliation for U.S. Property and Casualty Insurance Companies With Total Assets of $10 Million or More
1120 Schedule B - Additional Information for Schedule M-3 Filers
1120 Schedule H - Section 280H Limitations for a Personal Service Corporation (PSC)
1120 Schedule M-3 - Net Income (Loss) Reconciliation for Corporations With Total Assets of $10 Million or More
1120 Schedule O - Consent Plan and Apportionment Schedule for a Controlled Group
1120 Schedule PH - U.S. Personal Holding Company (PHC) Tax
1120 Schedule UTP - Uncertain Tax Position Statement
1120-SF - U.S. Income Tax Return for Settlement Funds
1120-S Schedule B-1 - Information on Certain Shareholders of an S Corporation
1120-S Schedule M-3 - Net Income (Loss) Reconciliation for S Corporations With Total Assets of $10 Million or More
1120-X - Amended U.S. Corporation Income Tax Return
1122 - Authorization and Consent of Subsidiary Corporation To Be Included in a Consolidated Income Tax Return
1127 - Application for Extension of Time for Payment of Tax Due to Undue Hardship
1128 - Application to Adopt, Change, or Retain a Tax Year
1138 - Extension of Time for Payment of Taxes by a Corporation Expecting a Net Operating Loss Carryback
1139 - Corporation Application for Tentative Refund
1310 - Statement of Person Claiming Refund Due a Deceased Taxpayer
1363 - Export Exemption Certificates
2032 - Contract Coverage Under Title II of the Social Security Act
2063 - U.S. Departing Alien Income Tax Statement
2120 - Multiple Support Declaration
2159 - Payroll Deduction Agreement
2290 - Heavy Highway Vehicle Use Tax Return
2438 - Undistributed Capital Gains Tax Return
2439 - Notice to Shareholder of Undistributed Long-Term Capital Gains
2553 - Election by a Small Business Corporation
2587 - Application for Special Enrollment Examination
2624 - Consent for Third Party Contact
2678 - Employer/Payer Appointment of Agent
2848 - Power of Attorney and Declaration of Representative
3115 - Application for Change in Accounting Method
3491 - Consumer Cooperative Exemption Application
3881 - ACH Vendor/Miscellaneous Payment Enrollment
3881-A - ACH Vendor/Miscellaneous Payment Enrollment - HCTC
3911 - Taxpayer Statement Regarding Refund
3921 - Exercise of an Incentive Stock Option Under Section 422(b)
3922 - Transfer of Stock Acquired Through An Employee Stock Purchase Plan Under Section 423(c)
3949-A - Information Referral
4029 - Application for Exemption From Social Security and Medicare Taxes and Waiver of Benefits
4089 - Notice of Deficiency - Waiver
4219 - Statement of Liability of Lender, Surety, or Other Person for Withholding Taxes
4255 - Recapture of Investment Credit
4361 - Application for Exemption From Self-Employment Tax for Use by Ministers, Members of Religious Orders and Christian Science Practitioners
4421 - Declaration - Executor's Commissions and Attorney's Fees
4422 - Application for Certificate Discharging Property Subject to Estate Tax Lien
4461 - Application for Approval of Standardized or Nonstandardized Pre-Approved Defined Contribution Plans
4461-A - Application for Approval of Standardized or Nonstandardized Pre-Approved Defined Benefit Plan
4461-B - Application for Approval of Standardized or Nonstandardized Pre-Approved Plans
4461-C - Application for Approval of Standardized or Nonstandardized 403(b) Pre-Approved Plans
4466 - Corporation Application for Quick Refund of Overpayment of Estimated Tax
4506-A - Request for a Copy of Exempt or Political Organization IRS Form
4506-B - Request for a Copy of Exempt Organization IRS Application or Letter
4506-F - Identity Theft Victim's Request for Copy of Fraudulent Tax Return
4506-T-EZ - Short Form Request for Individual Tax Return Transcript
4563 - Exclusion of Income for Bona Fide Residents of American Samoa
4669 - Statement of Payments Received
4670 - Request for Relief of Payment of Certain Withholding Taxes
4768 - Application for Extension of Time To File a Return and/or Pay U.S. Estate (and Generation-Skipping Transfer) Taxes
4808 - Computation of Credit for Gift Tax
4810 - Request for Prompt Assessment Under Internal Revenue Code Section 6501(d)
4852 - Substitute for Form W-2, Wage and Tax Statement, or Form 1099-R, Distributions From Pensions, Annuities, Retirement or Profit-Sharing Plans, IRAs, Insurance Contracts, etc.
4876-A - Election To Be Treated as an Interest Charge DISC
4977 - Schedule of Tax Liability
5129 - Questionnaire - Filing Status, Exemptions, and Standard Deduction
5213 - Election To Postpone Determination as To Whether the Presumption Applies That an Activity is Engaged in for Profit
5304-SIMPLE - Savings Incentive Match Plan for Employees of Small Employers (SIMPLE) - Not for Use With a Designated Financial Institution
5305 - Traditional Individual Retirement Trust Account
5305-A - Traditional Individual Retirement Custodial Account
5305-A-SEP - Salary Reduction Simplified Employee Pension - Individual Retirement Accounts Contribution Agreement
5305-B - Health Savings Trust Account
5305-C - Health Savings Custodial Account
5305-E - Coverdell Education Savings Trust Account
5305-EA - Coverdell Education Savings Custodial Account
5305-R - Roth Individual Retirement Trust Account
5305-RA - Roth Individual Retirement Custodial Account
5305-RB - Roth Individual Retirement Annuity Endorsement
5305-S - SIMPLE Individual Retirement Trust Account
5305-SA - SIMPLE Individual Retirement Custodial Account
5305-SEP - Simplified Employee Pension - Individual Retirement Accounts Contribution Agreement
5305-SIMPLE - Savings Incentive Match Plan for Employees of Small Employers (SIMPLE) - for Use With a Designated Financial Institution
5306 - Application for Approval of Prototype or Employer Sponsored Individual Retirement Arrangement (IRA)
5306-A - Application for Approval of Prototype Simplified Employee Pension (SEP) or Savings Incentive Match Plan for Employees of Small Employers (SIMPLE IRA Plan)
5308 - Request for Change in Plan/Trust Year
5309 - Application for Determination of Employee Stock Ownership Plan
5310-A - Notice of Plan Merger or Consolidation, Spinoff, or Transfer of Plan Assets or Liabilities; Notice of Qualified Separate Lines of Business
5330 - Return of Excise Taxes Related to Employee Benefit Plans
5405 - Repayment of the First-Time Homebuyer Credit
5434 - Joint Board for the Enrollment of Actuaries - Application for Enrollment
5434-A - Joint Board for the Enrollment of Actuaries - Application for Renewal of Enrollment
5452 - Corporate Report of Nondividend Distributions
5471 - Information Return of U.S. Persons With Respect to Certain Foreign Corporations
5471 Schedule E - Income, War Profits, and Excess Profits Taxes Paid or Accrued
5471 Schedule G-1 - Cost Sharing Arrangement
5471 Schedule H - Current Earnings and Profits
5471 Schedule I-1 - Information for Global Intangible Low-Taxed Income
5471 Schedule J - Accumulated Earnings and Profits (E&P) of Controlled Foreign Corporation
5471 Schedule M - Transactions Between Controlled Foreign Corporation and Shareholders or Other Related Persons
5471 Schedule O - Organization or Reorganization of Foreign Corporation, and Acquisitions and Dispositions of its Stock
5471 Schedule P - Previously Taxed Earnings and Profits of U.S. Shareholder of Certain Foreign Corporations
5471 Schedule Q - CFC Income by CFC Income Groups
5471 Schedule R - Distributions From a Foreign Corporation
5472 - Information Return of a 25% Foreign-Owned U.S. Corporation or a Foreign Corporation Engaged in a U.S. Trade or Business
5495 - Request for Discharge From Personal Liability Under Internal Revenue Code Section 2204 or 6905
5558 - Application for Extension of Time To File Certain Employee Plan Returns
5578 - Annual Certification of Racial Nondiscrimination for a Private School Exempt From Federal Income Tax
5646 - Claim for Damage, Injury, or Death
5713 - International Boycott Report
5713 Schedule A - International Boycott Factor (Section 999(c)(1))
5713 Schedule B - Specifically Attributable Taxes and Income (Section 999(c)(2))
5713 Schedule C - Tax Effect of the International Boycott Provisions
5735 - American Samoa Economic Development Credit
5754 - Statement by Person(s) Receiving Gambling Winnings
5768 - Election/Revocation of Election by an Eligible Section 501(c)(3) Organization To Make Expenditures To Influence Legislation
5884 - Work Opportunity Credit
5884-A - Employee Retention Credit for Employers Affected by Qualified Disasters
5884-C - Work Opportunity Credit for Qualified Tax-Exempt Organizations Hiring Qualified Veterans
5884-D - Employee Retention Credit for Certain Tax-Exempt Organizations Affected by Qualified Disasters
6069 - Return of Certain Excise Taxes on Mine Operators, Black Lung Trusts, and Other Persons Under Sections 4951, 4952, and 4953
6088 - Distributable Benefits From Employee Pension Benefit Plans
6118 - Claim for Refund of Tax Return Preparer and Promoter Penalties
6197 - Gas Guzzler Tax
6198 - At-Risk Limitations
6478 - Biofuel Producer Credit
6497 - Information Return of Nontaxable Energy Grants or Subsidized Energy Financing
6627 - Environmental Taxes
6729-C - FSV Return Review Sheet
6729-D - Site Review Sheet
6765 - Credit for Increasing Research Activities
7004 - Application for Automatic Extension of Time To File Certain Business Income Tax, Information, and Other Returns
7036 - Election under Section 1101(g)(4) of the Bipartisan Budget Act of 2015
7200 - Advance Payment of Employer Credits Due to COVID-19
7203 - S Corporation Shareholder Stock and Debt Basis Limitations
7204 - Consent To Extend the Time To Assess Tax Related To Contested Foreign Income Taxes - Provisional Foreign Tax Credit Agreement
7205 - Energy Efficient Commercial Buildings Deduction
7207 - Advanced Manufacturing Production Credit
8023 - Elections Under Section 338 for Corporations Making Qualified Stock Purchases
8027-T - Transmittal of Employer's Annual Information Return of Tip Income and Allocated Tips
8038 - Information Return for Tax-Exempt Private Activity Bond Issues
8038-B - Information Return for Build America Bonds and Recovery Zone Economic Development Bonds
8038-CP - Return for Credit Payments to Issuers of Qualified Bonds
8038-CP Schedule A - Specified Tax Credit Bonds Credit Computation
8038-G - Information Return for Tax-Exempt Governmental Bonds
8038-GC - Information Return for Small Tax-Exempt Governmental Bond Issues, Leases, and Installment Sales
8038-R - Request for Recovery of Overpayments Under Arbitrage Rebate Provisions
8038-T - Arbitrage Rebate, Yield Reduction and Penalty in Lieu of Arbitrage Rebate
8038-TC - Information Return for Tax Credit Bonds and Specified Tax Credit Bonds
8050 - Direct Deposit of Corporate Tax Refund
8082 - Notice of Inconsistent Treatment or Administrative Adjustment Request (AAR)
8233 - Exemption From Withholding on Compensation for Independent (and Certain Dependent) Personal Services of a Nonresident Alien Individual
8274 - Certification by Churches and Qualified Church-Controlled Organizations Electing Exemption From Employer Social Security and Medicare Taxes
8275 - Disclosure Statement
8275-R - Regulation Disclosure Statement
8281 - Information Return for Publicly Offered Original Issue Discount Instruments
8282 - Donee Information Return
8283 - Noncash Charitable Contributions
8283-V - Payment Voucher for Filing Fee Under Section 170(f)(13)
8288 - U.S. Withholding Tax Return for Certain Dispositions by Foreign Persons
8288-A - Statement of Withholding on Certain Dispositions by Foreign Persons
8288-B - Application for Withholding Certificate for Dispositions by Foreign Persons of U.S. Real Property Interests
8288-C - Statement of Withholding Under Section 1446(f)(4) on Dispositions by Foreign Persons of Partnership Interests
8300 - Report of Cash Payments Over $10,000 Received In a Trade or Business
8302 - Electronic Deposit of Tax Refund of $1 Million or More
8308 - Report of a Sale or Exchange of Certain Partnership Interests
8316 - Information Regarding Request for Refund of Social Security Tax Erroneously Withheld on Wages Received by a Nonresident Alien on an F, J, or M Type Visa
8328 - Carryforward Election of Unused Private Activity Bond Volume Cap
8329 - Lender's Information Return for Mortgage Credit Certificates (MCCs)
8330 - Issuer's Quarterly Information Return for Mortgage Credit Certificates (MCCs)
8332 - Release/Revocation of Release of Claim to Exemption for Child by Custodial Parent
8379 - Injured Spouse Allocation
8453-CORP - E-file Declaration for Corporations
8453-EMP - Employment Tax Declaration for an IRS e-file Return
8453-EX - Excise Tax Declaration for an IRS e-file Return
8453-R - Electronic Filing Declaration for Form 8963
8453-WH - E-File Declaration for Form 1042
8453-X - Political Organization Declaration for Electronic Filing of Notice of Section 527 Status
8498 - Continuing Education Provider Application and Request for Provider Number
8508 - Application for a Waiver from Electronic Filing of Information Returns
8508-I - Request for Waiver From Filing Information Returns Electronically
8546 - Claim for Reimbursement of Bank Charges
8554 - Application for Renewal of Enrollment to Practice Before the Internal Revenue Service
8554-EP - Application for Renewal of Enrollment to Practice Before the Internal Revenue Service as an Enrolled Retirement Plan Agent (ERPA)
8582-CR - Passive Activity Credit Limitations
8586 - Low-Income Housing Credit
8594 - Asset Acquisition Statement Under Section 1060
8596 - Information Return for Federal Contracts
8596-A - Quarterly Transmittal of Information Returns for Federal Contracts
8609 - Low-Income Housing Credit Allocation and Certification
8609-A - Annual Statement for Low-Income Housing Credit
8610 Schedule A - Carryover Allocation of Low-Income Housing Credit
8611 - Recapture of Low-Income Housing Credit
8612 - Return of Excise Tax on Undistributed Income of Real Estate Investment Trusts
8613 - Return of Excise Tax on Undistributed Income of Regulated Investment Companies
8621 - Information Return by a Shareholder of a Passive Foreign Investment Company or Qualified Electing Fund
8621-A - Return by a Shareholder Making Certain Late Elections To End Treatment as a Passive Foreign Investment Company
8653 - Tax Counseling for the Elderly Program Application Plan
8654 - Tax Counseling for the Elderly Semi-Annual/Annual Program Report
8655 - Reporting Agent Authorization
8697 - Interest Computation Under the Look-Back Method for Completed Long-Term Contracts
8703 - Annual Certification of a Residential Rental Project
8716 - Election to Have a Tax Year Other Than a Required Tax Year
8717 - User Fee for Employee Plan Determination Letter Request
8717-A - User Fee for Employee Plan Opinion Letter Request
8718 - User Fee for Exempt Organization Determination Letter Request
8725 - Excise Tax on Greenmail
8796-A - Request for Return/Information
8802 - Application for United States Residency Certification
8804 - Annual Return for Partnership Withholding Tax
8804-C - Certificate of Partner-Level Items to Reduce Section 1446 Withholding
8805 - Foreign Partner's Information Statement of Section 1446 Withholding tax
8806 - Information Return for Acquisition of Control or Substantial Change in Capital Structure
8809 - Application for Extension of Time To File Information Returns
8809-EX - Request for Extension of Time To File an ExSTARS Information Return
8809-I - Application for Extension of Time to File FATCA Form 8966
8811 - Information Return for Real Estate Mortgage Investment Conduits (REMICs) and Issuers of Collateralized Debt Obligations
8813 - Partnership Withholding Tax Payment Voucher
8818 - Optional Form To Record Redemption of Series EE and I U.S. Savings Bonds Issued After 1989
8819 - Dollar Election Under Section 985
8820 - Orphan Drug Credit
8821 - Tax Information Authorization
8821-A - IRS Disclosure Authorization for Victims of Identity Theft
8822 - Change of Address
8822-B - Change of Address or Responsible Party - Business
8823 - Low-Income Housing Credit Agencies Report of Noncompliance or Building Disposition
8826 - Disabled Access Credit
8827 - Credit for Prior Year Minimum Tax - Corporations
8828 - Recapture of Federal Mortgage Subsidy
8830 - Enhanced Oil Recovery Credit
8831 - Excise Taxes on Excess Inclusions of REMIC Residual Interests
8832 - Entity Classification Election
8833 - Treaty-Based Return Position Disclosure Under Section 6114 or 7701(b)
8834 - Qualified Electric Vehicle Credit
8838 - Consent to Extend the Time to Assess Tax Under Section 367 - Gain Recognition Agreement
8838-P - Consent to Extend the Time to Assess Tax Pursuant to the Gain Deferral Method
8842 - Election To Use Different Annualization Periods for Corporate Estimated Tax
8844 - Empowerment Zone Employment Credit
8845 - Indian Employment Credit
8848 - Consent To Extend the Time To Assess the Branch Profits Tax Under Regulations Sections 1.884-2(a) and (c)
8849 - Claim for Refund of Excise Taxes
8849 Schedule 1 - Nontaxable Use of Fuels
8849 Schedule 2 - Sales by Registered Ultimate Vendors
8849 Schedule 3 - Certain Fuel Mixtures and the Alternative Fuel Credit
8849 Schedule 5 - Section 4081(e) Claims
8849 Schedule 6 - Other Claims
8849 Schedule 8 - Registered Credit Card Issuers
8850 - Pre-Screening Notice and Certification Request for the Work Opportunity Credit
8851 - Summary of Archer MSAs
8855 - Election To Treat a Qualified Revocable Trust as Part of an Estate
8857 - Request for Innocent Spouse Relief
8858 - Information Return of U.S. Persons With Respect to Foreign Disregarded Entities (FDEs) and Foreign Branches (FBs)
8858 Schedule M - Transactions Between Foreign Disregarded Entity (FDE) or Foreign Branch (FB) and the Filer or Other Related Entities
8862 - Information To Claim Certain Credits After Disallowance
8864 - Biodiesel, Renewable Diesel, or Sustainable Aviation Fuels Credit
8865 Schedule G - Statement of Application of the Gain Deferral Method Under Section 721(c)
8865 Schedule H - Acceleration Events and Exceptions Reporting Relating to Gain Deferral Method Under Section 721(c)
8865 Schedule O - Transfer of Property to a Foreign Partnership
8865 Schedule P - Acquisitions, Dispositions, and Changes of Interests in a Foreign Partnership
8866 - Interest Computation Under the Look-Back Method for Property Depreciated Under the Income Forecast Method
8868 - Application for Automatic Extension of Time To File an Exempt Organization Return
8869 - Qualified Subchapter S Subsidiary Election
8870 - Information Return for Transfers Associated With Certain Personal Benefit Contracts
8872 - Political Organization Report of Contributions and Expenditures
8873 - Extraterritorial Income Exclusion
8874 - New Markets Credit
8874-A - Notice of Qualified Equity Investment for New Markets Credit
8874-B - Notice of Recapture Event for New Markets Credit
8875 - Taxable REIT Subsidiary Election
8876 - Excise Tax on Structured Settlement Factoring Transactions
8878-A - IRS e-file Electronic Funds Withdrawal Authorization for Form 7004
8879-CORP - E-file Authorization for Corporations
8879-EMP - IRS e-file Signature Authorization for Forms 940, 940-PR, 941, 941-PR, 941-SS, 943, 943-PR, 944, and 945
8879-EX - IRS e-file Signature Authorization for Forms 720, 2290, and 8849
8879-WH - E-file Authorization for Form 1042
8881 - Credit for Small Employer Pension Plan Startup Costs and Auto-Enrollment
8882 - Credit for Employer-Provided Childcare Facilities and Services
8883 - Asset Allocation Statement Under Section 338
8886 - Reportable Transaction Disclosure Statement
8886-T - Disclosure by Tax-Exempt Entity Regarding Prohibited Tax Shelter Transaction
8888 - Allocation of Refund (Including Savings Bond Purchases)
8892 - Application for Automatic Extension of Time To File Form 709 and/or Payment of Gift/Generation-Skipping Transfer Tax
8896 - Low Sulfur Diesel Fuel Production Credit
8898 - Statement for Individuals Who Begin or End Bona Fide Residence in a U.S. Possession
8899 - Notice of Income From Donated Intellectual Property
8900 - Qualified Railroad Track Maintenance Credit
8902 - Alternative Tax on Qualifying Shipping Activities
8903 - Domestic Production Activities Deduction
8904 - Credit for Oil and Gas Production From Marginal Wells
8905 - Certification of Intent To Adopt a Pre-approved Plan
8908 - Energy Efficient Home Credit
8910 - Alternative Motor Vehicle Credit
8911 - Alternative Fuel Vehicle Refueling Property Credit
8912 - Credit to Holders of Tax Credit Bonds
8915-F - Qualified Disaster Retirement Plan Distributions and Repayments
8916 - Reconciliation of Schedule M-3 Taxable Income With Tax Return Taxable Income for Mixed Groups
8916-A - Supplemental Attachment to Schedule M-3
8917 - Tuition and Fees Deduction
8918 - Material Advisor Disclosure Statement
8923 - Mine Rescue Team Training Credit
8924 - Excise Tax on Certain Transfers of Qualifying Geothermal or Mineral Interests
8925 - Report of Employer-Owned Life Insurance Contracts
8927 - Determination Under Section 860(e)(4) by a Qualified Investment Entity
8928 - Return of Certain Excise Taxes Under Chapter 43 of the Internal Revenue Code
8932 - Credit for Employer Differential Wage Payments
8933 - Carbon Oxide Sequestration Credit
8936 - Qualified Plug-in Electric Drive Motor Vehicle Credit
8937 - Report of Organizational Actions Affecting Basis of Securities
8938 - Statement of Specified Foreign Financial Assets
8940 - Request for Miscellaneous Determination
8944 - Preparer e-file Hardship Waiver Request
8945 - PTIN Supplemental Application For U.S. Citizens Without a Social Security Number Due To Conscientious Religious Objection
8946 - PTIN Supplemental Application For Foreign Persons Without a Social Security Number
8948 - Preparer Explanation for Not Filing Electronically
8950 - Application for Voluntary Correction Program (VCP)
8951 - User Fee for Application for Voluntary Correction Program (VCP)
8952 - Application for Voluntary Classification Settlement Program (VCSP)
8957 - Foreign Account Tax Compliance Act (FATCA) Registration
8958 - Allocation of Tax Amounts Between Certain Individuals in Community Property States
8966-C - Cover Sheet for Form 8966 Paper Submissions
8971 - Information Regarding Beneficiaries Acquiring Property From a Decedent
8973 - Certified Professional Employer Organization/Customer Reporting Agreement
8974 - Qualified Small Business Payroll Tax Credit for Increasing Research Activities
8975 - Country-by-Country Report
8975 Schedule A - Tax Jurisdiction and Constituent Entity Information
8978 - Partner's Additional Reporting Year Tax
8978 Schedule A - Partner's Additional Reporting Year Tax (Schedule of Adjustments)
8979 - Partnership Representative Revocation, Designation, and Resignation
8985-V - Tax Payment by a Pass-Through Partner
8990 - Limitation on Business Interest Expense Under Section 163(j)
8991 - Tax on Base Erosion Payments of Taxpayers With Substantial Gross Receipts
8992 - U.S. Shareholder Calculation of Global Intangible Low-Taxed Income (GILTI)
8992 Schedule A - Schedule of Controlled Foreign Corporation (CFC) Information To Compute Global Intangible Low-Taxed Income (GILTI)
8992 Schedule B - Calculation of Global Intangible Low-Taxed Income (GILTI) for Members of a U.S. Consolidated Group Who Are U.S. Shareholders of a CFC
8993 - Section 250 Deduction for Foreign-Derived Intangible Income (FDII) and Global Intangible Low-Taxed Income (GILTI)
8994 - Employer Credit for Paid Family and Medical Leave
8995-A Schedule B - Aggregation of Business Operations
8995-A Schedule C - Loss Netting and Carryforward
8995-A Schedule D - Special Rules for Patrons of Agricultural or Horticultural Cooperatives
8996 - Qualified Opportunity Fund
9000 - Alternative Media Preference
9210 - Alien Status Questionnaire
9423 - Collection Appeal Request
9465 - Installment Agreement Request
9661 - Cooperative Agreement
9779 - Electronic Federal Tax Payment System Business Enrollment
9783 - Electronic Federal Tax Payment System Individual Enrollment
10301 - CD Encryption Code Authorization For CP2100/972CG Notices
11652 - Questionnaire and Supporting Documentation Form 1040 Schedule C (Profit or Loss from Business)
12009 - Request for an Informal Conference and Appeals Review
12153 - Request for a Collection Due Process or Equivalent Hearing
12203 - Request for Appeals Review
12203-A - Request for Appeal
12256 - Withdrawal of Request for Collection Due Process or Equivalent Hearing
12277 - Application for Withdrawal of Filed Form 668(Y), Notice of Federal Tax Lien
12325 - Military Status Questionnaire
12339 - Internal Revenue Service Advisory Council Membership Application
12451 - Request for Relocation Expenses Allowance
12508 - Questionnaire for Non-Requesting Spouse
12661 - Disputed Issue Verification
12673 - Agreement to Bid
13285-A - Reducing Tax Burden on America's Taxpayers
13287 - Bank Payment Problem Identification
13424 - Low Income Taxpayer Clinic (LITC)
Application Information
13424-C - Low Income Taxpayer Clinic (LITC)
Advocacy Information Report
13424-F - Volunteer / Pro Bono Time Reporting
13441-A - Health Coverage Tax Credit (HCTC)
Monthly Registration and Update
13533 - VITA/TCE Partner Sponsor Agreement
13533-A - FSA Remote Sponsor Agreement
13551 - Application to Participate in the
IRS Acceptance Agent Program
13560 - Health Plan Administrator (HPA)
Return of Funds
13614-C - Intake/Interview & Quality Review Sheet
13614-NR - Nonresident Alien Intake and Interview Sheet
13615 - Volunteer Standards of Conduct Agreement - VITA/TCE Programs
13711 - Income and Deductions Checklist
13715 - Where is My Refund
13748 - Request for Appeal of Offer in Compromise
13750 - Volunteer Site Information Sheet
13751 - Workshops/Seminars Registration
13768 - Election to Participate in Announcement 2005-80 Settlement Initiative
13797 - Waiver of Right to Consistent Agreement of Partnership Items and Partnership-Level Determinations as to Penalties, Additions to Tax, and Additional Amounts
13803 - Electronic Tax Administration Advisory Committee Membership Application
13844 - Compliance Check Report
13909 - Application to Participate in the Income
Verification Express Service (IVES) Program
13930 - Application For Reduced User Fee For Installment Agreements
13973 - Tax-Exempt Organization Complaint (Referral)
13976 - Application for Central Withholding Agreement
13977 - Health Coverage Tax Credit (HCTC) Blank Payment Coupon
13978 - Itemized Statement Component of Advisee List
13989 - VITA Grant Budget Plan
13997 - Validating Your TIN and Reasonable Cause
14017 - Projected Operations VITA Grant Application
14039 - IRS Tax Forum Case Resolution Data Sheet
14039-B - Validating Your TIN and Reasonable Cause
14095 - Application for Fast Track Settlement
14134 - Identity Theft Affidavit
14135 - Business Identity Theft Affidavit
14157 - The Health Coverage Tax Credit (HCTC) Reimbursement Request
14157-A - Application for Certificate of Subordination of
Federal Tax Lien
14199 - Application for Certificate of Discharge of
Property from Federal Tax Lien
14204 - Form W-7 Checklist
14310 - Return Preparer Complaint
14335 - Tax Return Preparer Fraud or Misconduct Affidavit
14360 - COBRA Recapture Statement
14364 - Tax Counseling for the Elderly (TCE) Program Application Checklist and Contact Sheet
14392 - Partner and Volunteer Sign Up
14402 - Contact Information for VITA and TCE Grant Programs
14411 - Continuing Education Provider Complaint Referral
14414 - Group Ruling Questionnaire
14417 - Reimbursable Agreement - Non-Federal Entities
14429 - Tax Exempt Bonds Voluntary Closing Agreement Program Request
14446 - Virtual VITA/TCE Taxpayer Consent
14452 - Foreign Account or Asset Statement
14454 - Attachment to Offshore Voluntary Disclosure Letter
14462 - Authorization for Disclosure of Information - IRS Return Preparer Office
14568 - Model VCP Compliance Statement
14568-A - Model VCP Compliance Statement - Schedule 1: Plan Document Failures for 403(b) Plans
14568-B - Model VCP Compliance Statement - Schedule 2: Nonamender Failures for IRC 401(a) Plans
14568-C - Model VCP Compliance Statement - Schedule 3 SEPs and SARSEPs
14568-D - Model VCP Compliance Statement - Schedule 4 SIMPLE IRAs
14568-E - Model VCP Compliance Statement - Schedule 5: Plan Loan Failures
14568-F - Model VCP Compliance Statement - Schedule 6 Employer Eligibility Failure
14568-G - Model VCP Compliance Statement - Schedule 7 Failure to Distribute Elective Deferrals in Excess of the 402(g) Limit
14568-H - Model VCP Compliance Statement - Schedule 8: Failure to Pay Required Minimum Distributions Timely
14568-I - Model VCP Compliance Statement - Schedule 9: Limited Safe Harbor Correction by Plan Amendment
14581-A - Fringe Benefits Compliance Self-Assessment For Public Employers
14581-B - International Issues Compliance Self-Assessment For Public Employers
14581-C - Medicare Coverage Compliance Self-Assessment For State and Local Government Employers
14581-D - Other Tax Issues Compliance Self-Assessment For Public Employers
14581-E - Retirement Plan Coverage Compliance Self-Assessment For State and Local Government Entities
14581-F - Social Security Coverage Compliance Self-Assessment For State and Local Government Entities
14581-G - Employee or Independent Contractor Compliance Self-Assessment For Public Employers
14693 - Application for Reduced Rate of Withholding on Whistleblower Award Payment
14704 - Transmittal Schedule – Form 5500-EZ Delinquent Filer Penalty Relief Program
14708 - Streamlined Domestic Penalty Reconsideration Request Related to Canadian Retirement Plans
14765 - Employee Premium Tax Credit (PTC) Listing
14773 - Offer in Compromise Withdrawal
14773-A - Offer in Compromise Withdrawal - Joint
14781 - Electronic Federal Tax Payment System (EFTPS) – Insolvency Registration
14815 - Supporting Documents to Prove the Child Tax Credit (CTC) and Credit for Other Dependents (ODC) for 2018-2025
14815-A - Supporting Documents to Prove the Child Tax Credit (CTC) and Credit for Other Dependents (ODC) for 2021
14824 - Supporting Documents to Prove Filing Status
14950 - Premium Tax Credit Verification
15057 - Agreement to Rescind Notice of Final Partnership Adjustment
15080 - Consent to Disclose Tax Return Information to VITA/TCE Tax Preparation Sites
15086 - Offer in Compromise Public Inspection File Request
15100 - Adoption Taxpayer Identification Number (ATIN) Extension Request
15101 - Provide a Social Security Number (SSN) for Adoptive Child
15103 - Form 1040 Return Delinquency
15104 - Status of the Taxpayer Levy
15105 - No Breakdown of Liability By Abstract Number on Form 720
15107 - Information Request for a Deceased Taxpayer
15109 - Request for Tax Deferment
15110 - Additional Child Tax Credit Worksheet
15111 - Earned Income Credit Worksheet (CP 09)
15112 - Earned Income Credit Worksheet (CP 27)
15230 - Senior Executive Service Candidate Development Program Endorsement
15230-A - Mobility Statement for the Senior Executive Service Candidate Development Program
15230-B - Continuing Service Agreement (for Candidate Development Program Participants)
15250 - Nonbank Trustee/Custodian Status Notification
15254 - Request for Section 754 Revocation
15288 - Request to Revoke Partnership Election under IRC Section 6221(b) or Request to Revoke Election under 1101(g)(4)
15314 - TE/GE Secure Messaging Taxpayer Agreement Authorization of Disclosure to Designated Users
15315 - Annual Certification for Multiemployer Defined Benefit Plans
15320 - Application for Security Summit Membership
15400 - Clean Vehicle Seller Report
CT-1X - Adjusted Employer’s Annual Railroad Retirement Tax Return or Claim for Refund
CT-2 - Employee Representative’s Quarterly Railroad Tax Return
SS-4 - Application for Employer Identification Number
SS-8 - Determination of Worker Status for Purposes of Federal Employment Taxes and Income Tax Withholding
SS-16 - Certificate of Election of Coverage
T (Timber) - Forest Activities Schedule
W-2C - Corrected Wage and Tax Statement
W-2G - Certain Gambling Winnings
W-3C - Transmittal of Corrected Wage and Tax Statements
W-4V - Voluntary Withholding Request
W-7 - Application for IRS Individual Taxpayer Identification Number
W-7A - Application for Taxpayer Identification Number for Pending U.S. Adoptions
W-7 (COA) - Certificate of Accuracy for IRS Individual Taxpayer Identification Number
W-8BEN - Certificate of Foreign Status of Beneficial Owner for United States Tax Withholding and Reporting (Individuals)
W-8BEN-E - Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities)
W-8CE - Notice of Expatriation and Waiver of Treaty Benefits
W-8ECI - Certificate of Foreign Person's Claim That Income Is Effectively Connected With the Conduct of a Trade or Business in the United States
W-8EXP - Certificate of Foreign Government or Other Foreign Organization for United States Tax Withholding and Reporting
W-8IMY - Certificate of Foreign Intermediary, Foreign Flow-Through Entity, or Certain U.S. Branches for United States Tax Withholding and Reporting
W-9S - Request for Student's or Borrower's Taxpayer Identification Number and Certification
W-10 - Dependent Care Provider’s Identification and Certification
W-12 - IRS Paid Preparer Tax Identification Number (PTIN) Application and Renewal
W-13 - ExSTARS Reporting Information Request for Employer Identification Number and Certification
W-14 - Certificate of Foreign Contracting Party Receiving Federal Procurement Payments

To know more, see the All Supported Documents page.

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