Backup Withholding
Backup withholding can apply to most kinds of payments reported on Forms 1099 and W-2G, including:
Attorney’s fees (Form 1099-NEC) and gross proceeds such as settlements paid to an attorney (Form 1099-MISC)
Interest payments (Form 1099-INT)
Dividends (Form 1099-DIV)
Payment Card and Third Party Network Transactions (Form 1099-K)
Patronage dividends, but only if at least half the payment is in money (Form 1099-PATR)
Rents, profits, or other gains (Form 1099-MISC)
Commissions, fees, or other payments for work you do as an independent contractor (Form 1099-NEC)
Payments by brokers/barter exchanges (Form 1099-B)
Payments by fishing boat operators, but only the part that is in money and that represents a share of the proceeds of the catch (Form 1099-MISC)
Royalty payments (Form 1099-MISC)
Gambling winnings (Form W-2G) may also be subject to backup withholding.
Original issue discount reportable on (Form 1099-OID), Original Issue Discount, if the payment is in cash
Certain Government Payments, Form 1099-G
Payments that are excluded from backup withholding:
Real estate transactions
Foreclosures and abandonments
Cancelled debts
Distributions from Archer MSAs
Long term care benefits
Distributions from any retirement account
Distributions from an employee stock ownership plan
Fish purchases for cash
Unemployment compensation
State or local income tax refunds
Qualified tuition program earnings