Outsource Statutory compliance in USA

Federal/State/Local Tax  Reporting must be done every financial quarter.
FEDERAL TAXESMoney deposits of payroll taxes must be done
Most importantly, get a Federal Employerevery month or every other week, depending on
Identification Number from the IRS. Assumingthe size of your payroll contributions. For the first
that you are not planning on operating a soleyear of your business, deposits will be monthly.
proprietorship without employees, you need toAfter that, the IRS will tell you how often you
send the IRS information about your business.must deposit the withheld payroll taxes.
Use IRS form SS-4. Do this just after you 
create your business entity. (Banks, customers,3. Excise Taxes on Businesses and How to Pay
suppliers, etc. may ask you for this number soThem: Federal excise taxes are imposed on the
you really should get one as soon as possible.)sale or use of certain items of property or certain
Apart from that, some pretty good freetransactions and on certain occupations. If your
information can be obtained at the IRS website.business involves firearms, alcohol, motor fuel,
They have publications for businesses which cantrucks, or gambling you really need to look into
be downloaded for free (everybody loves free!).the excise taxes. Depending on the type of
To get to the IRS website offering free businessbusiness you operate, your business may have to
informationpay excise taxes. IRS Form 720 lists the broad
 categories that this tax applies to. Form 720
Here are the basic federal taxes that yourneeds to be filed every fiscal quarter. If your
business may have to pay, depending on thebusiness uses heavy trucks, buses, or trailers, on
state you live in and the type of business youpublic highways, then your business may have to
operate.pay a special excise tax levied on such vehicles
 and IRS Form 2290 would have to be filed.
1. Income Taxes on the Business and the Owner 
and How to Pay Them: Once a year, businessesSTATE TAXES
will have to report to the IRS and (probably) theDepending on your home state's laws, you will
State Tax Agency the amount of money earnedneed to file sales tax, employee withholding tax,
by the business in the prior year. The actualincome tax, and possibly others. The best way to
amount of federal income tax that your businessfind out exactly what you will need to file is to
pays each year is determined partly by the typeeither contact a local accountant, or, if you want
of legal entity you have created. Therefore, theto save some money (and that is why you are
different legal entities file different forms withhere after all), contact the state yourself. The
the IRS.state tax departments often have guide books to
 help small businesses (and large businesses)
Sole proprietors file IRS form Schedule C alongcomply with the tax code.
with the owner's regular 1040. If your sole 
proprietorship business has net income, then youYour state will almost certainly require your
must also file Schedule SE along with the regularbusiness to have an employer identification
1040 to determine the Social Security and FICAnumber issued by the state. Your state
taxes you must pay.employment development office can provide you
 with more information and the proper forms. (Do
Partnerships, Limited Partnerships and Limitednot confuse the number assigned to your
Liability Companies file IRS form 1065 to reportcorporation, partnership, or LLC by the Secretary
partnership income (but remember that you willof State with the Employer Identification Number.
have to report your share of the partnership'sThese are two different numbers, issued by two
income on your 1040 return as well). Just like fordifferent state agencies.)
a sole proprietorship, please note that as a 
partner in a general partnership you are requiredAgain, just like federal taxes, there are legal
to file Form Schedule SE.penalties for not paying state taxes and these
 penalties include criminal penalties.
A C-Corporation files 1120 or 1120-A. 
Remember that the C-Corporation must payLOCAL TAXES
income taxes on its profits and the stockholdersNow you definitely need to consult your local
must also pay taxes on the dividends theyauthorities. There really is no way to guess what
receive (this is the infamous ``double taxation ofpossible local taxes, fees, etc. you may be
C-Corporations). So the corporation's profits will besubject to
taxed as it receives income, and then taxed again 
when those profits are distributed to theBut remember that there are multiple levels of
shareholders. Moreover, if you are an employeelocal taxation. There may be a county
of the corporation as well as an owner, you needassessment on assets and a city or municipal tax
to pay income taxes on the salary paid to you.on income.
  
S-Corporations file IRS form 1102-S.State Taxes
 In addition to business taxes required by the
Note that as far as the IRS is concerned, youfederal government, there are some state and
and your business are two separate entities, andlocal taxes. Each state and locality has its own tax
both had better have their taxes in order!laws. The most common types of taxes
 requirements for small and medium business
2. Income Taxes on Employees and How to Payinclude:
Them: 
Withholding (Income) Tax: If you haveTax Permit: In most states, business owners are
employees, you have the headache of withholdingrequired to register their business with a state tax
taxes from their paychecks and periodicallyagency and apply for certain tax permits. For
sending that money to the federal government.example, in order to collect sales tax from
Each time you hire an employee, that newcustomers, many states require businesses to
employee needs to fill out an IRS Form W-4,apply for a state sales tax permit.
listing the exemptions and additional allowances 
claimed by the employee. You then use this formIncome Taxes: Nearly every state levies a
to withhold the proper amount from thebusiness or corporate income tax. Tax
employees' paychecks, and send that money onrequirement depends on the legal structure of
to the federal government. At the end of theyour business. For example, if your business is an
year, you must give each employee an IRS FormLLC, the LLC gets taxed separate from the
W-2. The W-2 will simply list the amounts withheldowners, while sole proprietors report their
from the employees' paychecks and sent to thepersonal and business income taxes using the
federal government. There must be a separatesame form.
copy of the W-2 for each of the taxing 
jurisdictions (federal, state, and local governments)Employment Taxes: In addition to federal
plus one more for the employees' records. Youemployment taxes, business owners with
will also have to send a copy of the employees'employees are also responsible for paying certain
W-2s to the IRS yourself. Also, if your businesstaxes required by the state. All states require
involves more than $20/month in ``tips" topayment of state workers' compensation
employees, your employees must report suchinsurance and unemployment insurance taxes. Five
tips to your business. Your business then has tostates (California, Hawaii, New Jersey, New York,
withhold the appropriate amounts from theand Rhode Island) and Puerto Rico require
employees' wages.businesses to pay for temporary disability
 insurance.
Social Security/Medicare/Unemployment 
Taxes: Social Security, Medicare, and FederalYou should file
Unemployment taxes will all have to be paid if you- An annual return if you owe $3,000 or less in
have employees. Social Security and Medicaretax during an annual filing period.
taxes must be withheld from the employees- The Department will notify you by mail that we
wages and your business will have to match theswitched you to an annual filer. We mail letters,
employees' ``contributions" to these federalthe Form TR-100 Sales and Compensating Use
programs. These taxes are paid together andTax Annual Filing Opportunity, in March.
appear on the annual tax return for the business.- If you would like to continue filing a quarterly
And just like the income tax, if your businessreturn instead of an annual return, you must
involves more than $20/month in ``tips" tonotify the Department.
employees, you need to account for these tips as 
part of these payroll taxes.A quarterly return if
 - You have not been notified that you are an
If you have employees during the course of 20annual filer 
weeks of the year or you paid your employees a- And your taxable receipts, purchases subject to
total of more than $1,500 in a year, you probablytax, rents and amusement charges are less than
have to pay the federal unemployment tax. The$300,000 during the previous quarter.
federal unemployment tax, unlike Social Security(Most vendors file quarterly when they first
and Medicare, comes solely out of your ownregister to collect sales tax.)
pocket, with no contribution from the employee. 
Note that if your business' federal unemploymentA monthly (part-quarterly) return beginning with
tax burden exceeds $100 per quarter for twothe first month of the next sales tax quarter if
quarters, then you need to make monthlyyou file an annual or quarterly sales tax return
deposits of the money owed. Form 940 is usedand:
annually for a business to report its Federal- Your combined total of taxable receipts,
Unemployment Tax due. Please note that IRSpurchases subject to tax, rents and amusement
form 940EZ can be used by a business if yourcharges is $300,000 or more in a quarter, or
business (i) has employees in only one state, (ii)- You are a distributor as defined under Article
pays all state taxes sums due by the 940EZ12-A of the Tax Law and you have sold a total
date, (iii) the Federal Unemployment Taxes paidof 100,000 gallons or more of motor fuel or diesel
are also taxable by the state governments.motor fuel (taxable or nontaxable)
  
To Pay Federal Taxes on Employees:State Sales and Use Tax is imposed on all retail
Paying federal business taxes requires twosales, leases and rentals of most goods, as well
actions: (1) EACH QUARTER, using IRS Formas taxable services.
941 , report the income and payroll taxes 
withheld from the employees' paychecks and, (2)Texas cities, counties, transit authorities and
EITHER MONTHLY OR SEMI-WEEKLY deposit thespecial purpose districts have the option of
funds you have withheld by sending a check to aimposing an additional local sales tax for a
bank authorized to receive money on behalf ofcombined total of state and local taxes of 8 1
the IRS.4% (.