AUTOMATED INQUIRY AND MATCH PROCEDURES 01-01-02 RESOURCE TYPE DESCRIPTION:



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FRR RESOURCE TYPES AND DESCRIPTIONS The following are resource types and descriptions that may appear on the annual report. ADWINIDWG AGGPROFLOS AGRISUBS BUSINCOME CAPGAINS CAPGNBSNST CAPGNRLPRO CAPRATEGN CSHLIQDIST DISCONTMSA DIVIDENDS GRODISLTC Additional Winnings Or Identical Wagers: Income from identical wagers on horse racing, dog racing, state lottery, keno, casino type bingo, slot machines, jai alai, etc. (Reported on Form W2-G.) Aggregate Profit And Loss: Total profit or loss from regulated futures or foreign currencies contracts. (Reported on Form 1099-B.) Agricultural Subsidies: Agricultural subsidy payments. (Reported on Form 1099-G.) Business Income: Beneficiary s share of annuities, royalties, or any other income not subject to passive activity limitation. (Reported on Form 1041-K1.) Capital Gains. Amount of gross distribution reported as a profit from a stock holding. Reported on Form 1099-DIV.) Section 1202 Gain: Any amount of capital gains (IND23) that is section 1202 gain from certain qualified small business stock. (Reported on Form 1099-DIV). Unrecaptured Section 1250 Gain: Any amount of capital gains (IND23) that is section 1250 gain from certain depreciable real property. (Reported on Form 1099-DIV). 28% Rate Gain: Any amount of capital gains (IND23) that is 28% rate gain. (Reported on Form 1099-DIV). Cash Liquidation Distribution: Amount distributed as part of a corporation s partial or complete liquidation. (Reported on Form 1099- DIV.) Medical Saving Account Earnings: Earnings on Distributive Excess Contributions. (Reported on Form 1099-MSA) Dividends: Distribution of cash, stock, or other property from a partnership or an estate or trust: or merchandise as a shareholder, such as a mutual fund. (Reported on Forms 1065-K1, 1041-K, 1120S-K1 and 1099-DIV.) Gross Benefits-LTC: Distribution from Long Term Care Insurance Contracts. (Reported on Form 1099-LTC.) Attachment 1-1

GROPENSDIS GROSDISMSA GROSWINING GUARANTDPAY INTEREST LGCAPGAINS LTCDTHBEN Gross Pension Distribution: Total amount of distribution from pensions (including disability), profit-sharing plans, retirement plans, employee savings plans and/or annuities before income tax or other deductions are withheld. Includes premiums paid by a trustee or custodian for current life or other insurance protection, or IRA or SEP distributions; Savings Bonds distributed from a pension plan; death benefit payments; and death payments made by employers that are not part of a plan. In the case of a distribution representing CDs, the net amount is reported. (Reported on Form 1099-R.) Medical Savings Account: Distribution from Medical Savings Accounts. (Reported on Form 1099-MSA.) Gross Winnings: Income as a result of wagers on horse racing, dog racing, state lottery, keno, casino type bingo, slot machines, jai alai, etc. (Reported on a Form W-2G.) Guaranteed Payments: Partner s share of income for services. (Reported on Form 1065-K1.) Interest: Income from or credited to: accounts (including certificates of deposits and money market accounts) with banks, credit unions, and savings and loan associations; building and loan accounts; bank deposits, accumulated dividends paid by life insurance companies; delayed benefits paid by life insurance companies; notes, loans, and mortgages; tax refunds; insurance companies if paid or credited on dividends left with the company; bonds and debentures; also arbitrage bonds issued by state and local governments after October 9, 1969; gain on the disposition of certain market discount bonds; the difference between the stated redemption price at maturity and the issue price of a debt instrument (e.g., stock, bond, or promissory note); U.S. treasury bills, notes and bonds; U.S. savings bonds which includes total interest when bond is cashed or when bond reaches maturity and no longer earns interest; or yearly increase in the bond(s) value. (Reported on Forms 1041-K1, 1065-K1, 1120S-K1, 1099-INT, and 1099-OID.) Long Term Capital Gains: Income or loss from partnership or from sales and exchanges of capital assets, stocks, bonds, etc., or real estate held when the time period was more than one year. (Reported on Forms 1041-K1, 1065-K1 and 1120S-K1.) Death Benefits-LTC: Accelerated Death Benefits paid. (Reported on Form 1099-LTC.) Attachment 1-2

NONCSHLIQD NONPATRDIV NONTAXDIST ORDDIVID ORDINCOME ORIGISSDSC ORIGISSTRE OTHRENTAL OTHRINCOME OTHTAXINC PASSINCOME PATRDIV PRIORYRFD Noncash Liquid Distribution: Fair market value (at time of distribution) of non-cash distributions made as part of a corporation s partial or complete liquidation. (Reported on Form 1099-DIV.) Nonpatronage Dividends: Cash, written notice of allocation or other property distributed by a farmers co-operative. (Reported on Form 1099-PATR.) Non-taxable Distribution. Amount of gross distribution not counted as taxable income. (Reported on Form 1099-DIV.) Ordinary Dividend. Amount of gross distribution reported as ordinary dividend. (Reported on Form 1099-DIV.) Ordinary Income: Individual s share of ordinary income, loss, deductions, credits, and other information from corporate activities or from business activities of a partnership. (Reported on Forms 1120S-K1 and 1065-K1.) Original Issue Discount: The difference between the issue price of a debt instrument (e.g., stock, bond, or promissory note) and the stated redemption price at maturity. (Reported on Form 1099-OID.) Original Issue Discount on Treasury Obligations Other Rental: Income or loss activity in which individual did not materially participate. (Reported on Forms 1065-K1 and 1120S-K1.) Other Income: Income not reported in other boxes on form: e.g., Prizes and awards, punitive damages, deceased employee s wages paid to estate of beneficiary. (Reported on Form 1099-MISC.) Other Taxable Income: Actuarial value of annuity contract or retirement bond, retirement account exchange or death benefit payment that is part of a lump-sum distribution. (Reported on Form 1099-R.) Passive Income: Rental income from trade or business activities in which beneficiary did not materially participate. (Reported on Form 1041-K.) Patronage Dividends: Cash, written notice of allocation or other property distributed by a co-operative. (Reported on Form 1099-PATR.) Refunds, credits, or offsets of state or local income. (Reported on Form 1099-G.) Attachment 1-3

PROFITLOSS REALESTSAL REALESTATE REDMPTALLO RENTS ROYALTIES SAVINGBOND SHCAPGAINS STCKSBNDS SUBPAYMENT TXBL STUIT UNEMPCOMP Profit Or Loss: Profit or loss realised on closed and regulated futures or foreign currency contracts. (Reported on Form 1099-B.) Real Estate Sales: Gross proceeds from sale or exchange of real estate. (Reported on Form 1099-S.) Real Estate: Income (loss) from activity in which shareholder or partner did not materially participate. (Reported on Forms 1065-K1 and 1120S- K1.) Redemption Allocation: Value of written notice of allocation issued as patronage dividends. (Reported on Form 1099-PATR.) Rents: Income received as rents; e.g. owner of housing project, real estate rentals for office space, machine rentals, and pasture rentals. (Reported on Form 1099-MISC.) Royalties: Income from oil, gas mineral properties, copyrights, and patents. (Reported on Forms 1065-K1, 1120S-K1, and 1099-MISC.) Savings Bonds: Interest paid on U.S. savings bonds, treasury bills, treasury bonds, and treasury notes. (Reported on Form 1099-INT.) Short Term Capital Gains: Income or loss from partnership or from sales and exchanges of capital assets, stocks, bonds, etc., real estate held when the time period was less than one year. (Reported on Forms 1041- K1, 1065-K1 and 1120S-K1.) Stocks And Bonds: Gross proceeds from disposition of securities (including short sales) commodities, or forward contracts. (Reported on Form 1099-B.) Substitute Payments For Dividends: Total payments received by a broker on behalf of a taxpayer in lieu of dividends or interest as a result of a transfer of a taxpayer s securities for use in a short sale. (Reported on Form 1099-MISC.) Taxable State Tuition Unemployment Compensation: Payments of unemployment compensation including Railroad Retirement Board payments. (Reported on Form 1099-G.) Attachment 1-4

UNREALAPPR UNTRETALLO Unrealised Appreciation: Portion of distribution that represents net unrealised appreciation in securities of the employer corporation (or subsidiary or parent corporation) attributable to employee contributions. (Reported on Form 1099-R.) Retained Allocation: Cash, per-unit retail certificates and other property distributed by a co-operative. (Reported on Form 1099-PATR.) Attachment 1-5