Return to the Main Table of Contents

The outline will expand or collapse by clicking on any text that is not underlined

Occupations & Industry Types

1. Occupation - Industry Categories

2. Table of Contents

3. Fact Finders For Planning

4. Does IRS Target Business Types

5. IRS Forms & Publications

6. Tax Act 2001 MFS

7. Bank Listing

8. Appliance retailers

9. Architects

   1. Cash Method - Who Can Use It?

   2. IRS White Paper Study

   3. Reserved

   4. Entity Choices

   5. Architects

   6. Architects

10. Artists and Art Retailers

11. Attorneys

    1. Law Office Categories

    2. Attorneys ~ IRS Audit Study

    3. Awards-Judgments, etc.

       1. Taxable - Warning!

       2. Awards & Settlements - IRS Whitepaper htm

       3. Awards & Settlements pdf

    4. IOLTA / IOTA Basics

    5. Malpractice  self-audit

    6. Websites

    7. Cash Method - Who Can Use It?

    8. Closings - nonresident aliens

    9. Closings - tax reporting

    10. Closings - Reporting Exceptions

    11. Settlements - awards - judgments

    12. Closings

        1. Closings - nonresident aliens

        2. Closings - tax reporting

        3. Closings - Reporting Exceptions

        4. USA Patriot Act - Real Est Closings, etc.

        5. USA Patriot Act Compliance Regulations

        6. Anti Money Laundering Provisions of the USA Patriot Act

    13. Entities - Law Practice

    14. Expenses

    15. Expense Account Chart

    16. Reserved

    17. General

    18. Reserved

    19. IOLTA/IOTA Accts

        • IOLTA Basics

        • Furnish to CPA Auditor

        • IOLTA Mgt Report - Law Office

    20. IRS Audit Study

    21. Law Office Expenses

    22. Malpractice  self-audit

    23. Office Setup IOLTA

    24. Office - Gen

    25. Practice - Defenses

    26. Practice - Malpractice Risks

    27. Privacy - Ethics - Email

    28. Privacy Statement "Lawyers Must Have Privacy Statement"

    29. Privacy Statement Update - April 2002

    30. Residence sales

        1. Introduction

        2. Excluding gains

        3. Technical Analysis

        4. Affidavit avoids 1099-S

    31. Settlements - awards - judgments

    32. Trial Balance

    33. USA Patriot Act

        1. USA Patriot Act - Real Est Closings, etc.

        2. USA Patriot Act Compliance Regulations issued 4/29/2002

        3. Anti Money Laundering Provisions of the USA Patriot Act upated 5/1/2002

    34. Web Links

    35. Websites

    36. Year End "Stuff"

12. Auto Body Shops

    1. Auto Body and Auto Repair

13. Auto Repair Shops

    1. Auto Body and Auto Repair

14. Auto Dealers

    1. Auto dealers

    2. Car Dealer Categories

    3. USA Patriot Act Compliance Regulations

15. Auto Gasoline & Convenience Store

    1. Auto Gasoline & Convenience Stores

    2. Fuel and Food Plaza Financial Study

16. Auto - Used Car Dealer

    1. Auto Used Car Dealers (Ind)

17. Auto Car Wash

    1. Auto CarWash

18. Awards & Settlements

19. Beauty-Barber shops

    1. Beauty and Barber Shops

    2. Beauty & Barber Occupation Expenses

    3. Beauty & Barber Shops - IRS White Paper

    4. Beauty & Barber Occupation (xls)

20. Bed and Breakfast

    1. Bed and Breakfast Inn

21. Bowling Centers

22. Business Consultants IRS Study

23. Carpentry

24. Reserved

25. Charter Boat Captain

    1. See Also

       1. Travel

    2. Truckers - Pilots - Mariners - Etc.

    3. Travel Expenses

26. Child Care

27. Computer Industry

28. Contractors

    1. Carpentry

    2. Compliance Nightmares

    3. Construction Industry

    4. Drywallers

    5. IRS Notice Q&A

    6. LT Contract Overview

    7. Residential Contracts

29. Car (used) dealers

    1. IRS White Paper Study

30. Convenience stores

    1. Gasoline & Convenience Stores

31. C - Reserved

32. Court Reporters

33. Drywallers

34. Educators

    1. Educators Contents

    2. Educator Expenses New Deduction 2002

    3. Educator Deductions For Classroom Materials

    4. Educator Deduction New For 2002

35. Engineers

36. Fact Finders For Planning

37. Financial Planners

38. Firefighters - Paramedics

    1. Firefighter Contents

    2. Fire Fighter Tax Write-offs

39. Garment Industry

    1. Garment Contractors

    2. Garment Manufacturers

40. Gasoline Retailers

    1. Gasoline & Convenience Stores

    2. Fuel and Food Plaza Financial Study

41. Homeowner Associations

    1. Homeowner Association Contents

    2. Activities and the Law - Homeowner Assoc

    3. Organizational Overview - a sample model Homeowner Assoc Bylaws

    4. Organizational Overview - a sample model

    5. Activities and the Law - IRC Sections (Word)

    6. Homeowner Assoc & others' Legal Risks - Shrubs

    7. Reserved

    8. Legal Notes - Some IRS Requirements Homeowner Assoc

    9. Mission Statement - Notes on Drafting

    10. Organizational Overview - a sample model

    11. Organizational Overview - a sample model Homeowner Assoc Bylaws (PowerPoint)

    12. Sample Articles of Incorporation

    13. Sample Bylaws - Homeowner Assoc

    14. Technical and Law Notes - Homeowner Assoc and 1024

42. Independent contractors

    1. Ind Contr Tax Definition

    2. Independent Contractor

    3. Independent Contractor or Employee ? An Introduction

    4. Independent Contractor or Employee?

    5. Independent Contractor

    6. Independent Contractor v Employee - Costs to Payer

    7. Ind Contr Resvd

43. Insurance Agents

44. Liquor Retailers

45. Machine Shops

46. Manufacturing

    1. Manufacturing Industry

47. Ministers

    1. Ministers Table of Contents

    2. Minister & Clergy Expenses

    3. Housing Allowances

    4. Income Tax and Deductions for Ministers

    5. Ministers - Worksheets

    6. Ministers

    7. Ministers - Procedures for Payment of Services

    8. SE, FICA and Medicare Taxes

48. Mortgage Brokers

    1. Mortgage Brokers Table of Contents

    2. Realtor and Real Estate Table of Contents

    3. HUD Forms

       1. Mortgage Brokers Forms

       2. Downloadable from other www sites

       3. Mortgage Brokers Table of Contents

       4. Realtor and Real Estate Table of Contents

       5. Mortgage Brokers HUD Form 1

       6. FHA Form 1022

       7. FHA 4501

       8. HUD Form 1

       9. Accomodation Request U

       10. Documents/Real Estate/hud-1000.pdf

       11. Documents/Real Estate/hud-1038-a.pdf

       12. Documents/Real Estate/hud-1038-v.pdf

       13. Documents/Real Estate/hud-1044-c.pdf

       14. Documents/Real Estate/hud-1044-g.pdf

       15. Documents/Real Estate/hud-11700.pdf

       16. Documents/Real Estate/hud-11701.pdf

       17. Documents/Real Estate/hud-11702.pdf

       18. Documents/Real Estate/hud-11738.pdf

       19. Documents/Real Estate/hud-1a.pdf

       20. Things You Should Know

           1. Part 1

           2. Part 2

       21. Documents/Real Estate/model_form_bylaws_42651x12.pdf

       22. Documents/Real Estate/model_mgt_agreement_45801x26.pdf

       23. Documents/Real Estate/multi_fam_analysis_40503x37.pdf

       24. Documents/Real Estate/op_exp_analysis_45101x13.pdf

    4. Mortgages

       1. Mortgage Management

       2. Real Estate Mortgage Refinancing

       3. Mortgage Terms

       4. Mortgages - FHA Style

       5. Mortgages - Hidden Costs

       6. Mortgages FAQ

       7. Mortgages - Seller Cost Loan Limit

       8. Nehemiah Foundation and Home Buyers

       9. Real Estate - Seller Paid Closing Costs

       10. Real Estate Closings - Exception to 1099-S

    5. National Assoc of Mortgage Brokers

    6. Privacy Rule

49. Not-for-profit theatre

50. Oil and Gas Industry

51. Paramedics - Firefighters

    1. Firefighter Contents

    2. Fire Fighter Tax Write-offs

52. Pharmacies

    1. Alzheimer's Predicted by Brain Scan

53. Physicians

    1. Alzheimer's Predicted by Brain Scan

    2. PFR - Physician Financial Ref

    3. Cash Method - Who Can Use It?

    4. Expenses - common

54. Property Sales - Property Given To You

55. Reserved

56. Realtors

    1. Realtor and Real Estate Table of Contents

    2. Mortgage Brokers Table of Contents

    3. Realtors - Introduction

    4. Binders (Commission)

    5. Automobile Mileage Logbook

    6. Seller Paid Closing Costs

    7. Entity comparison

    8. Expenses (see  Intro)

    9. EXPENSE PLAN - Family

    10. Expenses -Realtor

    11. Expenses - Realtor Tax Killers

    12. Forms of Interest

        1. Mortgage Brokers Table of Contents

        2. Realtor and Real Estate Table of Contents

        3. FHA Form 1022

        4. FHA 4501

        5. HUD Form 1

        6. Accommodation Request U

        7. Documents/Real Estate/hud-1000.pdf

        8. Documents/Real Estate/hud-1038-a.pdf

        9. Documents/Real Estate/hud-1038-v.pdf

        10. Documents/Real Estate/hud-1044-c.pdf

        11. Documents/Real Estate/hud-1044-g.pdf

        12. Documents/Real Estate/hud-11700.pdf

        13. Documents/Real Estate/hud-11701.pdf

        14. Documents/Real Estate/hud-11702.pdf

        15. Documents/Real Estate/hud-11738.pdf

        16. Documents/Real Estate/hud-1a.pdf

        17. Things You Should Know

            1. Part 1

            2. Part 2

        18. Documents/Real Estate/model_form_bylaws_42651x12.pdf

        19. Documents/Real Estate/model_mgt_agreement_45801x26.pdf

        20. Documents/Real Estate/multi_fam_analysis_40503x37.pdf

        21. Documents/Real Estate/op_exp_analysis_45101x13.pdf

    13. Homestead - Essentials for Protection

    14. Homestead Succession Planning For Personal Assets

    15. Mortgage Management

    16. Real Estate Mortgage Refinancing

    17. Real Estate Mortgage Refinan - Points

    18. Real Estate Mortgage Points Worksheet

    19. Mortgage Terms

    20. Mortgages - FHA Style

    21. Mortgages - Hidden Costs

    22. Mortgages FAQ

    23. Mortgages - Seller Cost Loan Limit

    24. Nehemiah Foundation and Home Buyers

    25. Real Estate - Seller Paid Closing Costs

    26. Real Estate Closings - Exception to 1099-S

    27. Residence Sale - Introduction

    28. Residence sale no tax

    29. Real Estate Sale Reporting - 1099S

    30. Real Estate - Rent Income Defined

    31. Real Estate - Renting to Family Members

    32. Real Property Transactions - If You Receive a 1099-S

    33. Realtor Expenses

    34. Residence Sale - Technical Analysis

    35. Succession Planning For Personal Assets

    36. Tax Killers - Realtor Tax Killers

    37. Weekly Travel & Entertainment Report - Excel

    38. Weekly Travel & Entertainment Report - Browser

    39. Trusts - Qualified Personal Residence Trusts & Their Uses

57. Records

    1. For A More Complete Listing See Records

    2. Records Retention - Disaster Mitigation

    3. Records - General Discussion (MS Word)

    4. Records Individuals Should Keep

    5. Records for All Money Received

    6. Advice to Advisers ~ Records for Deposits

    7. Records For Business

    8. Records - Troublesome Albeit Crucial

    9. Records Retention

    10. Records Retention

    11. Records Retention - ppt

    12. Records – Rention? (slides in your browser)

    13. Records Retention - Acrobat Reader

    14. Business Startup - Records Required

    15. Travel Deductions Recordkeeping

    16. Tax Records - General Comments

    17. Recordkeeping IRS Publication

    18. Tax Records- Basic

58. Restaurants & Bars

    1. Restaurants Categories

    2. IRS White Paper Study Restaurants

    3. Restaurant-Bar IRS Study

    4. 941 Questionnaire Restaurants Tax Compliance

    5. 941 Tax

    6. 941 Tax Preliminary Conference

    7. Employers - Annual Info Return Tip Inc & Allocated Tips 8027

    8. FICA Credit Against Income Tax 8846

    9. Restaurants and Bars

    10. Smallware Writeoff - A Tax Killer

    11. Smallware Writeoff - IRS Procedure

    12. SS & Med Tax On UNREPORTED Tip Income - 4137

    13. Tax Audits

    14. Tips on Tips (unreported tips)

    15. Tips SS & Med Tax On UNREPORTED Tip Income - 4137

    16. Tips employers - Annual Info Return Tip Inc & Allocated Tips 8027

    17. Tips Annual Info Return Instructions 8027

    18. Tips (employer's duties)

    19. Tips - Employer Responsibility

    20. Tip Record - Employee Daily

    21. Tips FICA Credit Against Income Tax 8846

59. Safety Engineers

    1. Safety Engineer Expenses

60. Salespersons

    1. Salespersons - Table of Contents

    2. Salespersons Deductions - Tax Killers

61. Shareholders

    1. Shareholder Loans

62. Tropical Fish Retail

63. Reserved

64. Truck drivers

    1. Trucking Categories

    2. Trucker Expenses (xls)

    3. Trucker Expenses (browser)

    4. IRS White Paper Study (html)

    5. Trucking and Truckers (pdf)

    6. Trucking Industry

    7. Trucking and Truckers

    8. Truckers - Pilots - Mariners - Etc.

    9. Travel - Email and Fax Qualify as Evidence

65. Video Tape Rentals

    1. Video Tape Rental Stores

    2. Video Tape Rentals - Depreciation

    3. Video Tapes

    4. Video Tape Store - Video Write-off's

66. Veterinarians

67. Welding shops and Welders

    1. Welders and Welding Shops Categories

    2. Welder - Emp or Ind Contractor?

    3. Employer or Employee - SS-8

    4. Rent Income Subject to Payroll Taxes

    5. Welders Typical Expenses

    6. Welder and Welding Shops Expenses Excel

    7. Welders and Welding Shops Expenses Browser

68. Reserved