Form 5500 - Schedule I Illinois 2018-2024

Form 5500 - Schedule I Illinois: What You Should Know

Direct Deposit (DD) Filings. The  Direct Deposit (DD) filer must furnish a completed Form DD to the person to whom it is reported. For a summary or other record of the direct deposit, the  Direct Deposit Filer must pay the Direct Deposit Filer must furnish a completed Form DD to the person to whom it is reported. For a summary or other record of the direct deposit, the Form DD instructions must be attached to the Form DD. For a complete list of the Form DD materials which must be provided or furnished for direct deposit, see Notice 2009-29, 2010-21 I.R.B. 612. The DD instructions and fees are in. IRM 25.7.5.14.4.6(10), Reporting Direct Deposit Information to the IRS (1) Enter the account information in one of the following table formats according to the type of deposit: (i) Deposit or withdrawal in United States dollars with a currency conversion value (CCV) of more than 10 [1.00] or 10,000 [10,000] of the amount is exempt from reporting because of the foreign currency rules; (ii) In the case of deposit or withdrawal of cash (less than 10,000 in United States dollars), the amount does not exceed the annual gross dollar amount of cash and cash equivalents on the account for the preceding 6-month period; (iii) Cash or cash equivalents over 10,000 for a single account must be reported in the currency in which it is received and for the purposes of determining gross receipts it must be reported in U.S. dollars; (iv) The amount may not exceed the annual gross value of cash and cash equivalents on the account for the preceding 6-month period; and (v) If the amount exceeds 50 cents, enter “50 cent.”  (2) Enter the name, financial institution name, type of financial institution and number of accounts entered, if any. Enter any amounts and/or accounts that have been excluded because of the  foreign currency rules. (3) In the case of deposits of foreign currency received in non-U.S. currency, report as follows: (i) Enter the total amount (including the foreign currency from countries outside the United States). The value of the foreign currency received may not exceed U.S. dollar amounts, or 100,000, whichever is less.

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