Federal housing law
0125 Publ 4520 (PDF)
Federal housing law as enacted — verbatim and citable.
- Edition
- 2026-10-03
- Last updated
- 2026-10-04
- Contents
- 1 chapter · 26 sections
- Jurisdiction
- United States
Contents
▸ITIN
Overview▸Acceptance Agents’ Guide for Individual Taxpayer Identification Number
Overview- Table of Contents
- PART 1 – GENERAL INFORMATION
- PART 2 – ACCEPTANCE AGENT/ CERTIFYING ACCEPTANCE AGENT INFORMATION:
- PART 3 – LINE BY LINE INSTRUCTIONS FOR COMPLETING FORM W-7
- PART 4 – REVIEWING SUPPORTING DOCUMENTATION
- PART 5 – ACCEPTANCE AGENT COMPLIANCE
- PART 6 – QUESTIONS AND ANSWERS
- PART 7 – EXHIBITS Exhibit A – Supporting Documentation Table
- Exhibit C – Exceptions to the Tax Return Filing Requirement EXCEPTION 1 Third Party Withholdin…
- EXCEPTION 2
- EXCEPTION 2 (continued)
- EXCEPTION 2 (continued)
- EXCEPTION 2 (continued)
- EXCEPTION 2 (continued)
- EXCEPTION 3 Third Party Reporting of Mortgage Interest
- of United States Real Property Interest
- EXCEPTION 5 Filing Under TD-9363
- Exhibit D – Examples of Completed Form W-7s for Exceptions EXCEPTION 1 – Third Party Withholdi…
- EXCEPTION 2
- Exhibit E Sample Letter from Withholding Agent
- Exhibit G The Differences Between Responsibilities of an Acceptance Agent and a Certifying Acc…
- Exhibit G (continued)
- Exhibit H Notices and Correspondence
- Exhibit I SEVIS Sample Certification Letter
- Exhibit J Infractions and Sanctions
- Exhibit K Acceptance Agent/Certifying Acceptance Agent Check List