Sentence examples for as a payee from inspiring English sources

Ms. Caparas managed to illegally supplement her salary of $150,000 by inserting her own name as a payee in the books that she kept, pushing her pay to almost $1 million, court records show.

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The rules under § 1.1471-3(d)(4) and (e)(3) apply to determine the circumstances under which a withholding agent may treat a payment made to a disregarded entity owned by an FFI as made to a payee that is a participating FFI or registered deemed-compliant FFI, and not as a payment made to a payee that is a nonparticipating FFI.

Absent actual knowledge otherwise, a payor may treat a payee as a corporation (and, therefore, as an exempt recipient) if one of the requirements of paragraph (c)(1)(ii)(A) (1), (2), (3), or (4), of this section are met before a payment is made.

A withholding agent may treat a payee as an excepted nonfinancial entity in liquidation or bankruptcy, as described in § 1.1471-5 e)(5)(iii), if the withholding agent has a withholding certificate that identifies the payee as such an entity and the withholding agent has no knowledge that the payee has claimed to be such an entity for more than three years.

A payor may treat a payee as an exempt recipient based upon a properly completed form as described in § 31.3406(h -3 e)(2) of th -3 eapter, its actual knofledge this the payee is a person deschapteritsthis pactualph (c)(1)(ii), or the indicators described in this paragraph (c)(1)(ii).

A withholding agent may treat a payee as a non-profit organization described in § 1.1471-5 e)(5)(vi) if the withholding agent has a withholding certificate that identifies the payee as a non-profit organization.

A withholding agent may treat a payee as an individual that is a foreign person if the withholding agent has a withholding certificate identifying the payee as such a person.

A withholding agent may treat a payee as an excepted nonfinancial group entity described in § 1.1471-5 e)(5)(i) if the withholding agent has a withholding certificate identifying the payee as such an entity.

A withholding agent may treat a payee as a territory financial institution if the withholding agent has a withholding certificate identifying the payee as a territory financial institution that beneficially owns the payment.

A payor may treat a payee as an international organization without requiring a certificate if the payee is designated as an international organization by executive order (pursuant to 22 U.S.C. 288 through 288(f)).