Fintech Toolkit · Tax Information Reporting Dashboard

Tax Information Reporting Compliance Toolkit

A 13-module operator dashboard for fintech tax-information-reporting programmes. Programme framework, IRS form inventory, 1099-K (payments), 1099-MISC / NEC, 1099-INT / B / DIV, 1042-S (NRA), FATCA / CRS, backup withholding, B-notice workflow, state reporting, year-end production, examination readiness, committee charter. Single HTML. Runs offline. Owned forever.

"Tax information reporting is the audit trail of the financial services industry. Every $600 paid, every $20K processed, every interest dollar earned, every dividend paid — the IRS expects to see your form on their side. The reconciliation is unforgiving."

What's inside

Programme Framework

IRS regs · 3 lines · year-round vs year-end

Form Inventory

1099 family · 1042-S · 1098 · W-2 / W-3 (where applicable)

1099-K (Payments)

Threshold · TPSO rules · gross-payment reporting

1099-MISC / NEC

Service-provider payments · $600 threshold · NEC vs MISC split

1099-INT / B / DIV

Interest · broker proceeds · dividends · de minimis

1042-S (Foreign)

NRA payees · withholding · Form W-8 · treaty rates

FATCA / CRS

FFI obligations · indicia testing · withholding · IDES filing

TIN Solicitation & B-Notice

W-9 · W-8BEN · TIN matching · B-notice workflow

Backup Withholding

24% withholding · trigger conditions · remittance · 945 filing

State Reporting

Combined Federal / State · separate state filings · thresholds

Year-End Production

Cut-off · validation · electronic filing · payee delivery · corrections

Examination Readiness

IRS exam · TIN compliance · CP2100 / 2100A · books-and-records

Committee Charter

CFO / Tax chair · CCO · counsel · cadence · authority

Built for

CFOs / Heads of Tax at fintechs filing significant 1099 / 1042-S volume
Compliance leads owning tax-information-reporting alongside other obligations
Payments fintechs subject to 1099-K reporting (PSO / TPSO)
Crypto / digital-asset platforms preparing for 1099-DA
External tax counsel and tax-information-reporting consultants

Format + licence

Single HTML file. Runs offline. Editable. Print-friendly.
1 working JS calculator (year-end form-volume + cost estimator).
Single-organisation licence. Methodology output yours to keep.
14-day satisfaction guarantee.

Owned forever · paid once

$497 USD

Buy now · $497

Stripe checkout. Single HTML file emailed within 1 business hour.

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