2.4.10. Command Codes EOREQ and EOCHG

Command Code EOREQ—required

TC 000 INTEND TO BUILD INDICATOR—Required if TC 000 is to be built.

Name Control—Must meet Standard criteria for an EIN Name Control per IRM 2.3.8.

Case Status Code—"A" or "C" per IRM 2.7.18.

Case Control—Must be a valid Case Category Code per IRM 2.7.18.

IRS Received Date—An * (asterisk) in the first position will generate current date. Otherwise, a date in MMDDCCYY format, which is not later than the current date less one year, must be input. * (note) * CC = Century

ACTIVITY CODE—All blanks, or 02-10 characters with no embedded blanks.

EOCHG

Tax account BMF EIN—must be the same as displayed by CC EOREQ

Tax account name control—must be the same as displayed by CC EOREQ

Must be input: " 80" or "81"

The Transaction Code must be input. Valid Transaction Codes are "000", " 012", "013", "014" or "016". If Transaction Code is "000" If the Doc Code is "80", The Primary Name must be input. The Status Code and Date must be input. If NAICS and NTEE not input, then at least one of the following filing requirements must be input and greater than zero: " 990T" ,"5227" "990PF" ,"990" or Not-Required.

If Transaction Code is "000", then If Doc Code is "81", then Either Sort Name or Primary name must be input. New Group Exemption Number must be input. If NAICS and NTEE not input, then at least one of the following filing requirements must be input and greater than zero: "941", "944", "940", "943", "990T" or Not-Required.

If Transaction Code is "012" and Doc Code is "81" ,then Subsection Code must be "26, 27, 71 or 81". If Transaction Code is "012 ," and Doc Code is "80", then Fiscal Year Month must be input. If Transaction Code is "012" ,Status Code must be ("01","06","07", "10-12 ", "18","19","40" or "97 ") or (Subsection Code must be "26, 27, 71 or 81" ). If Transaction Code is "012" and Doc Code is "80" ,Transaction Definer Code "A" must be input.

If Transaction Code is "013", then Doc Code must be "80". Primary Name must be input.

If Transaction Code is "014", then Doc Code must be "80". City/State/Zip Code must be input.

If Transaction Code is "016", then

If the Doc Code is " 80"
If no Transaction Definer Codes are input or Subsection Code input is "82" or (Transaction Definer Codes are input with "B" present but not "A" and (Status Code input is "30, 31, 32 or 33" )), then at least one of the following Floating Fields must be input: Deductibility Code and Year, Activity Codes, Type of Organization Code, EO File Folder Number, Pension Coverage Indicator, Advanced Ruling Expiration Date, Cumulative List Indicator, Large Case Indicator, Sort Name, Care of Name, NTEE, NAICS, Subsection Code, Foundation Code or Transaction Definer Code "B".

If Doc Code is "81", then Subsection Code "26, 27, 71, 81", From Group Exemption Number, NTEE, or NAICS must be input.

If no Transaction Definer Codes are input, then at least one of the following must be input: Deductibility Code and Year, Activity Code, NTEE, NAICS or EO File Folder Number.

Up to three Transaction Definer Codes may be input in any order. See Definer "H" and "L"exceptions in note below.

Valid Transaction Definer Codes are "A", "B", "C", "D", "E", "F", "H" or "L".

If Subsection Code = " 26", "27", "71" or " 81", then Transaction Definer Code field must be blank.

If Subsection Code = "82", then

If TC = "016", then Transaction Definer Code must = A or B or AB or ABC;

It TC—DEF =A or AB, then; Classification-Code must = 1;
FR 990 may = 01 or 02;
FR 1120 may = 09.

If TC-DEF = B, then EO Status Code must = 34.

• All required fields for A or B must be present when TC-DEF = AB

If Transaction Definer Code equals "A", then Transaction Code must be "012" or "016" or "000".

If the Doc Code is "80"and Subsection Code not = 82, then at least one of the following filing requirements must be input and greater than zero: "990T", "5227", " 990PF", "990" or "Non-Required".

If Doc Code is " 81", THEN Subsection Code must be input. Classification Codes must be input.

If the Subsection Code not = "26", "27", " 71" or "81", then The From Group Exemption Number must be input The Non-Required filing requirement must be "1".

If Transaction Definer Code equals "B", then Transaction Code must be "016". Status Code and date (CCYYYMM) must be input. If Doc Code is "81", THEN From Group Exemption Number must be input.
Remarks must be entered

If Transaction Definer Code Equals "C", then The Transaction Code Must be "016".
Either the Ruling Year and Month or the Affiliation Code must be input.

If the Doc Code is "81", THEN
The From Group Exemption Number must be input.

If the Doc Code is "80" and if the From Group Exemption Number is entered And if the Affiliation Code equals "6" or "8", then only the following fields may be present: Doc Code Transaction Code, Transaction Definer Code, From; Group Exemption Number Affiliation Code and Remarks.

If Transaction Definer Code equals "D", then
The Transaction Code must be "016".
No other Transaction Definer Code may be input.
Doc Code must be "81".
Subsection Code must be input.
Classification Code must be input.
Form 990 filing requirement must be "1".
From Group Exemption Number must be input.
Status Code and Year must be input.
Ruling Year and Month must be input.
Affiliation Code must be input.

If Transaction Definer Code equals "E"

then
The Transaction Code must be "016".
The Doc Code must be "81".
The Ruling Year and Month must be input.
The From Group Exemption Number must be input.
The New Group Exemption Number must be input.
The Affiliation Code may be input.

If Transaction Definer Code equals "F or H,", then
The Transaction Code must be "016".
No Other Transaction Definer Code may be input.
The Doc. Code must be "80".
The Affiliation Code must be input and equal 6 thru 9.
From Group Exemption Number must be input.
No other data except Remarks and the above list may be input.

If Transaction Definer Code equals "L", then
The Transaction Code must be "016".
No Other Transaction Definer Code may be input.
The Doc. Code must be "80".
The Organization Code must be input.
The Registration Code must be input.

Values are "1-6 ".

Entry Must begin in the first position of the field.

Valid characters are alpha, numeric, hyphen (-), ampersand (&), or blank. The first character must be alpha or numeric, and embedded blanks are not allowed.

Input is allowed only if Primary Name is input. If input, the New Name Control must match the name control in the Primary Name determined as follows:

If the Primary Name contains no bracket, the name control is the first four significant characters of the line excluding any embedded blanks or @ (" at" sign).

If the Primary Name contains one or two right-hand brackets, the name control is determined as above beginning after the first bracket. If there are less than three significant characters before the end of the line or the second bracket, then the name control is completed with blanks.

If input, data must begin in position one with an alpha or numeric character. Valid characters for remaining positions (44-78) are alpha, numeric, ampersand (&), hyphen (-), "at" sign @, right-hand bracket ] or blank. The line may contain no more than two right-hand brackets ] or one "at" sign @, and the "at" sign is not allowed if the line contains any right-hand brackets. Any data following two consecutive blanks is invalid. Neither right-hand bracket nor "at" sign may be preceded or followed by a blank, and consecutive brackets are not allowed. If the Doc Code is "81", then the Trans. Code must be " 000".

If the Doc Code is " 80", then the Trans. Code must be "000" or "013"

The New Name Control must be input.

If the first four significant characters in the line at the name control, then no right-hand bracket ] is necessary.

If the first four significant characters do not constitute the name control a right-hand bracket ] must be entered immediately following the beginning of the name control.

A second right-hand bracket must be entered immediately following the word containing the name control if a suffix or partner name follows on the first line.

A. Jones Inc.—no bracket needed

B. Harry] Jones—bracket immediately preceded Jones.

C. Harry] Jones] & Ronald Green Ptr.: Bracket before and after word containing the name control.

If input, data must begin in position 44 with a right-hand bracket.

Valid characters for remaining positions (45-78) are alpha, numeric, hyphen (-), slash (/), ampersand (&),"at" sign @, or blank. Any data following two consecutive blanks is invalid. The right-hand bracket must not be followed by a blank. No more than one " at" sign is allowed and it must not follow or precede a blank.

The Primary Name must be input.

An "at" sign is not allowed in the Cont Primary Name if there is an "at" sign or a right-hand bracket in the Primary Name.

The Sort Name must consist of 2-35 characters.

The $ or % appearing in the first left most position must be considered part of the 2-35 character count.

The first (left-most) position must contain an alpha, numeric or Dollar Sign ($).

If first position is alpha or numeric, then remaining positions must be alpha, numeric, ampersand (&), hyphen (-) or blank. Consecutive blanks are not allowed.

If first position is Dollar Sign ($), then next and only other position must be " $".

If Doc Code is " 80", then Trans. Code must not be "012".

If Doc Code is " 81", then Trans. Code must be "000" and the Primary Name must not be input.

In Care Of Name must consist of 2-35 characters.

The first (left-most) position must be a Care Of sign (%) or a Dollar sign ($).

If the first position is Care Of (%), the remaining positions must be alpha, numeric, ampersand (&), hyphen (-) or blank. Consecutive blanks are not allowed.

If the first position is a Dollar Sign ($), the next and only other position must be $.

If Doc Code is " 81", then Trans. Code must be "000".

If Doc Code is " 80", then Trans. Code must be "000", " 013", "014" or "016".

The Foreign Street must consist of 2 to 35 characters.

The first (left-most) position must be a Dollar Sign ($) alpha or a numeric.

If first position is a Dollar Sign ($), then next and only other position must be "$".

If the first position is alpha or numeric, then remaining positions must be alpha, numeric, ampersand (&), hyphen (-), slash (/) or blank. Consecutive blanks are not allowed.

If Doc Code is " 81", then Trans. Code must be "000".

If Doc Code is " 80", then Trans.Code must be "000", " 013", "014" or "016".

MAILING-STREET—data will be entered beginning in position 44 and may extend to position 78. Valid characters are a-z, 0-9, hyphen (-), slash (/) and blank.

MAILING-CITY-STATE-ZIPmust be input. Entry must be 2 to 35 characters beginning in position 44 and not exceeding position 78. Valid characters are alpha, numeric and blank. Successive blanks are not allowed. "FOREIGN STREET ADDRESS" must be input.

Data will be entered as either a CITY, STATE and ZIP CODE combination or a MAJOR CITY and ZIP CODE combination. It will be entered beginning in position 44 and may extend to position 78.
Valid characters are a–z, 0–9, or blank. The first and last characters may not be blanks and successive blanks are not allowed. The CITY and STATE must be separated by a comma immediately following the last character of the CITY field and before the first character of the State field. Valid characters are a–z and blank.

The STATE and ZIP CODE must be separated by a comma immediately following the last character of the STATE field and before the first character of the ZIP CODE field.

The ZIP CODE entry must begin immediately following the comma following the STATE field or the two commas following the MAJOR CITY code. The ZIP CODE must be five or nine numbers.

The valid range for the first five numeric of the ZIP CODE in 00401 to 99999, except the fourth and fifth digits must not be 00.

The first three digits of the ZIP CODE (ZIP Sectional Center) must be valid for the STATE code used; if a MAJOR CITY CODE is used then the consistency check will be made against the State in which the MAJOR CITY is located.

If entry contains a full spelled out city name then: MAILING-STREET ADDRESS and the STATE and ZIP CODE must also be present.

If entry contains a MAJOR CITY CODE: (A MAJOR CITY Code consists of two alpha characters. See LEM 3.27.68 for valid range) then MAILING-STREET-ADDRESS and ZIP CODE of MAILING CITY-STATE-ZIP must also be present.

When a Major City Code is used on input, the expanded City, State and Zip Code version of that Major City Code will be returned on the valid screen response.

Entry must be 2 to 35 characters beginning in position 44 and not exceeding position 78. Valid characters are alpha, or blank. Successive blanks are not allowed. Entry can be either a foreign country name or a two character code.
Validation routine will generate a foreign country code from the country name or the foreign country name from the country code.

Data will be entered beginning in position 44 extend to position 78. Valid characters we a–z, 0–9 hyphen (-), percent sign (%), dollar sign ($) or blank.

If the first position is a dollar sign ($) then the LOCATION-STREETADDRESS must be "$$" only, and the LOCATION-CITY-STATE ZIP must not be present.

If the first position is alpha or numeric the remaining valid characters are alpha, numeric, or blank. Successive blanks are not allowed, and the LOCATION-CITY-STATE-ZIP must be input.

Data will be entered beginning in position 44 and may extend to position 78. Valid characters we a-z, 0-9, dollar sign ($) and blank.

LOCATION CITY and STATE must be separated by a comma immediately following the last character of the CITY field and before the first character of the State field.

Valid Location City characters are a–z, and blank.

LOCATION STATE and ZIP must be separated by a comma immediately following the last character of the STATE field and before the first character of the ZIP field. LOCATION-STREET ADDRESS must be input.

If ZIP CODE of LOCATION-CITY-STATE-ZIP is "[slashb]", then, the CITY of LOCATION-CITY-STATE-ZIP must be equal to or greater than 3 characters in length (No MAJOR CITY CODES allowed) and the STATE must contain a FOREIGN COUNTRY And be equal to or greater than 3 characters in length

ZIP of LOCATION-CITY-STATE-ZIP must be a five or nine digit numeric field.

The valid range for the first five numbers of the ZIP CODE is 00401 to 99999, except the fourth and fifth digits must not be 00. The first three digits of the ZIP CODE (ZIP Sectional Center) must be valid for the STATE code used.

Subsection Code must be "01-29", "40", "50", "60", "70", "71", "80", "81" ,"82" "91",or "99".

If the Doc Code = " 81", then Subsection Code must = "01-20 ", "23", "26", "27", "70", "71" or "81"

If Subsection Code not = "26", "27", "71" or "81", then Trans. Code must only = "016". Transaction Definer Code "A" or "D" must be input. If Subsection Code = "03", then Foundation Code must = "09-18" or "21-25".

If Subsection Code = " 26", "27", "71" or " 81", then Trans Code must = "000" or " 012" or "016", Doc Code must = "80 " or "81". If Doc Code = "80" then Trans Code must = "016".

If the Doc Code = " 80" If Subsection Code not = "99", then Trans. Code = "000" or "012" or " 016". If Subsection Code = "26", " 27", "71" or "81", then Trans. Code must not = "000" or "012 ",

If Subsection Code = " 82"; then Trans. Code must = "000" or " 016".

If Subsection Code = "91", then Status Code must = "12", Definer Code must = "AB".

If Trans. Code = " 000" or "012" If Subsection Code not = " 26", "27", " 71" or " 81" then Status Code must be input.

If Trans. Code = " 012"; then Subsection-Code must not = "82".

If Trans. Code = " 016" and the Status Code is not "30-33, 41" or "70-72", then If Subsection Code not = " 26", "27", "71" or " 81" or "82"; then Transaction Definer Code "A" must be input.

If EO Status Code = " 34"; then the Transaction Definer Code must = "B" or "AB".

If Subsection Code is "03", then If the Status Code is not "70-72 ", then Foundation Code must = "02-04" "09-18" or"21-25".

If Status Code = " 70-72", then Foundation Code must not be input.

The Classification Code must be input.

• If Subsection Code = "82"; and Trans-Definer Code = " B"; then the Classification Code must not be input.

• If Subsection Code = "28" then Classification Code must = 1; FR 990T may equal blank, 0 or 1. FR 990 may equal blank, 00, 01, 02, 03, 04, 06, 07, 13 or 14. TRANS-CD must equal 000, 012 or 016.
If TRANS-CD equals 012 or 016, FR 990 must not be blank or zero.

Foundation Code must be "02-04" "09-18" "21-24" "25"or" 99".

If Foundation Code = " 02-04" or "09–18" then, Subsection Code must equal "03" or "71" If Foundation Code equals "99" then, Subsection Code must not = " 03". If Foundation Code equals "25" then Subsection must = "03".

Allow Foundation Codes "17, 21 thru 27" for Form 990, Subsection 91 accounts.

If Doc code = " 80", then Trans. Code must = "000", " 012" or "016". If Subsection Code = 26, 27, 71 or 81, then Foundation Code must be blank. Trans. Code must = "016 ".

If Doc Code = " 81", then If Subsection Code not = "26", " 27", "71" or "81" then Trans. Code must = "016" Foundation Code must = 18

Classification Code valid range equal "1-8".

One to four individual Classification Codes may be input. However, the same code may not be input more than once. Input format is CLn, or CLnn or CLnnn, or CLnnnn.

If Doc Code = " 80" then Trans. Code must = "000", " 012" or "016". If Subsection Code = " 26", "27", "71" or " 81" then Trans. Code must = "016".

Else
If Subsection Code = "82", then trans. code must not = "012"; Transdefiner Code must = "A" or "AB"; Classification-Code = "1" .

If Doc Code = " 81", then If Subsection Code = "26", " 27", "71" or "81" then Trans. Code must = "000", "012" or "016". ELSE Trans. Code must = "016".

The Subsection Code must be input.
Exhibit 2.4.10-3., Command Code EOCHG — Consistency Checks.

The Affiliation Code must be "1-3" or "6-9".
Exhibit 2.4.10-4. It displays a table showing each valid combination of Affiliation Code, Document Code and Transaction Code and any additional consistency requirements for each combination (///// = Not applicable)

The Type of Organization must be "1-6".

If Doc Code = " 80" then Trans. Code must be "000" or " 016".

If Trans. Code is " 000", then Subsection Code must be input.

If the Subsection Code is input it must be consistent with the Type of Organization.
Exhibit 2.4.10-5. for valid combinations consistent with the Type of Organization.

If the Doc Code is " 81", then
The Trans. Code must be "016".
The Transaction Definer Code "D" must be input.
The Type of Organization must be "5".

If Subsection Code = 26, 27, 71 or 81, then
Doc Code may= "80" or " 81",
If Doc Code = "80", then Transaction Code must = "016".
If Doc Code = "81", then Transaction Code must = "000 ", "012 ", or "016".

Transaction Definer Code = blank,
The Type of Organization = any valid code
If Subsection Code 81, then
Type of Organization = 1 or 2.

The input format is 2 digit numeric. Input values are"01", "02" or "99".
Transaction Definer Code "H" must also be input.
The fields SUBSECT-CD on screen line 14 through NOT-REQUIRED on screen line 20 cannot be input when HOSP-IND is input.
Account must be a SUBSECT-CD "03".
Input HOSP-IND "01" or "02" is not allowed if Account STATUS is"18-19, 22, 28-29, 41, 70-71, 97-99".
Account Foundation Code must be "12", if input HOSP-IND is "02".
Account Foundation Code cannot be "12", if input HOSP-IND is "01".
Input HOSP-IND "99" resets (ie. turns off) the master file hospital indicator.
Input Hospital Indicator must not have same value as master file hospital indicator.
Input of Hospital Indicator is restricted to User Profiles 40522, 40525, 40528 and 40775.

The input format is a two-digit numeric Status Code followed by a six digit numeric year and month (CCYYMM). *

The Status Code must be "01", "06", "07", "10-12", "18-20", " 22-36", "40-42","70-72" or "97-99".

The Status Date may be input as six zeroes "000000".

If not it must be a year and month equal to or less than the current year and month (and the year must not = "0000").

If Subsection Code = " 92", then Status Code must = "18".

If Subsection Code = " 82", then
EO Status Code must = "34"
If Transdefiner Code = "A"; then
EO Status Code must not be input.

If the Status Code is "41" or "70-72", then
If Form 1120 1041 or 1065 FR input it must be> 0.
If Form 990T, 5227, 990PF or 990 FR input it must = "0".

The Doc Code and Trans Code used impose certain consistency requirements as shown below:

If the Doc Code is " 80" and;

The Trans. Code is " 000", then Status Code, Subsection Code, and other Requirements must equal.
Exhibit 2.4.10-6. Other Consistency Requirements.

Status Code "97" requires the following: DOC-CD "80"; Trans Code "013, 014 or 016"; Transaction Definer Code "B"; "FYM"; "FR1120 or FR1041"; "FR990, FR990PF and FR990T" zeroes or not input.
Status Code "27"requires account to have significant Parent EIN.
Status Code "27"must also have input of "FR990" "01".

The Ruling Date is a six digit numeric year and month in "CCYYMM" format. It must be equal to or less than the current year and month. *

If Doc Code is " 81", then Trans. Code must = "016" Transaction Definer Code "C", "D" or "E " must be input.

If Doc Code is " 80", then Trans. Code must = "000" or " 016". If Trans. Code is "000", then Status Code must = "01". If Trans. Code is "016", then Transaction Definer Code "C" must be input.

One, two or three individual activity codes may be input. However, the same code may not be input more than once. Input format is ACnnn, or ACnnnnnn, or ACnnnnnnnnn.
Exhibit 2.4.10-7. ACnnn values.

If Activity Code is " 047", "234", "909", " 928", "931" or "998", then Doc Code must be "80".

If Activity Code is " 234", "909", or "928" then no other Activity Code may be input along with it.

If Activity Code is " 234", "909" or "928" then Status Code must = "12". Transaction Code must = " 000" or "016".

If the Trans. Code is "000" and Subsection Code not = "26" or "27" or "71" or "81", then Doc Code must = "80".

If (Trans Code = " 000" or "012" or "016" ) and Doc Code = "81" OR
Trans Code = "016 " and Doc Code = "80", then

If Subsection Code = 26, then
Activity Code must = 163 and/or 904 only.

If Subsection Code = 27, then
Activity Code may = 932 or any valid code.

If Subsection Code = 71, then
Activity Code may = 933 or any valid code.

If Subsection Code = 81, then
Activity Code may = 934 or any valid code.

The Input Format is DCCYY.

"D" = Contribution Deduction Code.

"CC" = the Century

"YY" = the Year

If Doc Code is " 81", then Contribution Deduction Code must = "1" or "2" Trans. Code must = "016".

If Contribution Deduction Code is "1", then Subsection Code must= "01", "03", "04", "08", "10" "13","19","29","70" or "71".

If Doc Code is " 80", then Contribution Deduction Code must be "1", "2" or "4" Trans. Code must be " 000" or "016".

If Contribution Deduction Code is "1" or "4", then Subsection Code must = "01", "03", " 04", "08", "10" " 13","19", "20","29"," 50","60" or "70".

The four right most numbers of the field are the Deduction Effective Year. The Deduction Effective Year may be input as ("0000").
If not, it must be a year equal to or less than the current year. * (note) * CC = Century

If Subsection Code = 26, 27, or 81 then Contribution Deduction Code must = "2".

If Subsection Code = 71, then Contribution Deduction Code must "1" or " 2".

The From Group Exemption Number range must be "0002-9998".

The Trans. Code must = "016"

The New Group Exemption Number range must be "0002-9999".

The Trans. Code must = "000" or "016".

The Subsection Code must not = "26" or "27" or " 71" or "81". If Trans. Code = "000 " and Doc Code = "80", then New Group Exemption Number must = "0002-9998", Affiliation Code must = "6–9" Status Code must = "01".

If Trans. Code = " 016" and the Doc Code = "80", then Transaction Definer Code "C" or"A" or "B"must be input.

If the New Group Exemption Number = "9999", then From Group Exemption Number must = "0001-9998" Affiliation Code must= "1-3 ".

If New Group Exemption Number = "0002-9998", then Affiliation Code must = "6-9".

If Trans. Code = " 016" and Doc Code = "81", then New Group Exemption Number must = "0002-9999" Transaction Definer Code "E" must be input.

If NEW-GROUP-EXEMPTION-NUM is "9999" then Affiliation Code must be "3".

The E.O. File Folder Number must be either a two or a nine-digit number.

The two digit number or the first two digits of the nine digit number must be "11 ", "22", "31", "36", "50", "52", "58", "75", "91", "94" or "95".

If Doc Code = " 81", then Trans. Code must = "016".

If The Doc Code " 80", then Trans. Code must = "000" or " 016".

Valid values are "1" to set and "9" to reset.

The Pension Plan Indicator must = "1", "2" or " 9".

If Doc Code = " 80", then Trans. Code must = "000" or " 016".

If Doc Code = " 81", then Trans. Code must "016", Transaction Definer Code "D" must be input Pension Plan Indicator must = "2".

The Advanced Ruling Date must either be "999999" or must be a year and month (format CCYYMM) equal to or greater than the current year and month.

* (note) * CC = Century

Advanced Ruling Date may only be input with Doc Code "80" and Trans. Code " 016".

The Large Case Indicator must be "1", or "2" or " 9".

The Doc Code must be " 80".

The Trans. Code must be "016".

The Doc Code must be " 80" and the Trans. Code must be "016".

If Subsection Code = " 26" or "27" or "71" or "81", then Employment Code field will be blank

Else

Employment Code must = "S", "W", "M", "I" or "9".

If the Doc Code = " 81", then Trans. Code must be "000." Employment Code must be "W".

If Filing Requirement (FR) 941/944 is input, it must = "01" or "07".

If Doc Code = " 80", then Trans. Code must= "000" or " 016".

If Employment Code = " W", then If Subsection Code is input, it must = "03", "50" or "60".

If Status Code is input, it must= "01", "07", "10" or "11".

If Filing Requirement (FR) 941/944 is input, it must = "01" or "07".

The Fiscal Year Month valid range = "01-12".

If Doc Code = " 81", then Trans. Code must = "000" or " 016".

If Doc Code = " 80", then Trans. Code must = "000", " 012", or "016".

If Subsection-Code = " 82"; then Trans. Code must = "000".

Subsection Code must not = "26" or "27" or "71" or "81".

National Taxonomy of Exempt Entities-valid entries must be as follows: The first position must always be alpha (A-Z), the second position must always be numeric (0-9), and the third and fourth positions may be alpha or numeric. The fourth position is optional (may or may not be filled).

Doc Code must = 80 or 81.

Transaction Code must = 000, 012 or 016.

All subsection codes are valid.

If Subsection Code not = "26" or "27" or " 71" or "81", then at least one of the following Filing Requirements must be input and greater than zero: " 990T", "5227", "990PF", "990" or "Non-Required ".

A six digit numeric.

Doc Code must be 80 or 81.

Trans Codes must be " 000" , "012" or "016"

Valid NAICS Codes are: 112000, 115000, 511000, 512000, 513000, 514000, 522000, 523000, 524000, 525000,541000, 561000, 611000, 621000, 622000, 623000, 624000, 711000, 712000, 713000, 721000, 812000, 813000, 921000, 923000, 999000.

F944-CACHE-YEAR/IND
2006 thru 2015 for year. Indicator values are 1 or 9.
1 -Turn on FR944 for year indicated.
9 -Turn off FR944 for year indicated.
If input, both the year and indicator must be present.

CCYYMMDD should be 60 days or less, later than date below. 901(c)(4) organizations. If Trans-code = "016" and Trans-definer-code = "L" then the registration-date is required.

CCYYMMDD should be 60 days or less, earlier than date above. 901(c)(4) organizations. If Trans-code = "016" and Trans-definer-code = "L" then the registration-date is required.

If input, the valid values are "[slash0][slash0]", "01", or " 07".

If 941 FR is " 01" or "07", then
If Doc Code = " 80", then Trans. Code must = "000", " 012" or "016".

If Doc Code = " 81", then Trans. Code must = "000".

If input, the valid range is "0", "1", " 2" or "7".
If 940 FR = "1", " 2" or "7", then

If Doc Code = " 80" then
Trans. Code must be "000", " 012" or "016".
If Doc Code = " 81", then
Trans. Code must = "000 ".

If 940 FR = " 1" or "2", then
941 FR = "01" or 943 FR = "1".

If 940 FR = " 7", then
941 FR = "07" or 943 FR = " 7".

The Employment Code must not = "W".

If input, must be " [slash0]"

If input, valid values are "0", "1" or "7".

If 943 FR = " 1" or "7", then

If Doc Code = " 80" then
Trans. Code must be "000", " 012" or "016".
If Doc Code = " 81" then
Trans. Code must = "000 ".

20 designates FR1120C the replacement for FR990C.
If input, the valid values are "[slash0][slash0] ", "01", "03", " 04", "07", "09.", or" 20"

If 1120 FR = " 01", "03", "04", " 07", or "09", then Trans. Code must = " 012" or "016",

If Trans. Code = " 012", then Subsection Code cannot = "82".

Doc Code must = " 80".

Fiscal Year Month must be input.

If Status Code not = " 41" or "70-72", then Transaction Definer Code "A" must be input

The Subsection Code must be input.
• Exhibit 2.4.10-8. for valid combination of 1120 FR and Subsection Code.

If input, the valid values are "[slash0]"or "1".

If 1065 FR is " 1", then Doc Code must = "80". Fiscal Year Month must be input. Trans. Code must = "000," " 012" or "016".

If Status Code not = " 41" or "70-72", then Subsection Code must = "40"

If Trans. Code = " 012" or "016", then
If Subsection Code = "02-23" "50" "60" or "70", then
Transaction Definer Code "A" must be entered.

If Subsection Code equals "99" then Status Code must = "07", "10" or "11".

If Subsection Code not entered, then Status Code must = "07", " 10" or "11".

Valid values are 00, 01, 02, 06, 07, 11, 13, 14 or left blank.
Input must be to a BMF EIN account only.
If 944 greater than 00 then 941 must = 00 or not entered.
 If 944 is 00 then F944-YR must be input along with F944-IND "9"..

If input, the valid range is "[slash0]" or "1".

If 1041 FR = " 1" , then
Doc Code must = "80".
Trans. Code must = "012" or "016". Fiscal Year Month must be input.

If Status Code not = " 41" or "70-72", then
Transaction Definer Code "A" must be input.
Subsection Code must = "90", "91" or "92"

If Subsection Code = " 90", then 5227 FR must = "1" or " 2".

If Subsection Code = " 91", then 990 FR must = "1" or "2 "

If Subsection Code = " 92", then 990PF FR must = "1".

If input, the valid values are "[slash0]" "1", or "2".

If 5227 FR = " 1" or "2", then
Doc Code must = " 80".
Subsection Code must = "90".
Fiscal Year Month must be input.
Trans. Code must = "000", "012" or "016".

If Trans. Code equals "012" or "016", then Trans Definer Code "A" must be input.

If input, the valid range is "[slash0][slash0]" , "01", " 02", "03", "04", " 06",
"07", "13" or "14".
If account Subsection is "26", then Trans Definer Code"A"must be input.
If 990 FR = "01", " 02", "03", "04", " 06", "07" or "13", then
 If Subsection Code not = "26", "27", "71" or "81", then
 If Doc Code = "81", then
 Trans. Code must = " 016".
Transaction Definer Code "D" must be input,
 990 FR must = "01 ".
If the Doc Code is " 80", then
 Fiscal Year Month must be input
Trans. Code must = "000", "012" or " 016".
If Subsection Code = "82", then Trans. Code must not = "012"
If Trans. Code = " 016"; then Fiscal Year Month must not be input.
If Trans. Code = "012" or "016", then
 Transaction Definer Code "A" must be input.
If Subsection-Code = "82", then Trans. Code must not = "012 "
If Trans. Code = "016"; then Transaction Definer Code = "A", "B", or " AB".

The Subsection Code must be consistent with the FR 990.
Exhibit 2.4.10-9. for valid combinations and other consistency checks.

If input, the valid values are "[slash0]", "1" ,"2" or "3".

If 990PF FR is " 1" and Subsection Code not = "71", then
Doc Code must = "80".
Fiscal Year Month must be input.
Subsection Code must = "03" or "92".

If Subsection Code = " 03", then
Foundation Code must be "03" or "04".
Trans. Code must = "000", "012", or "016".

If the Subsection Code = is "71", then
The 990PF FR must = " 1" or "2"
If Doc Code = "80" , then
Trans. Code must= "016".
If Doc Code = "81", then
Trans. Code must = "000 ", "012 ", or "016".
If Foundation code is present, it must = "02", "03" or " 04" only.

If the Trans. Code = " 012", or "016", then
If Subsection Code not= "71", then
Transaction Definer Code must = " A".

If input valid range is "[slash0]" or "1".

If 900T FR = " 1", and
Subsection Code not = "26", " 27", "71" or "81", then
If Doc Code = "81" then,
Trans. Code must = " 000".
If Doc Code = "80", then
Fiscal Year Month must be input.
Trans Code must = "000", "012", or "016".

If 990 FR is input it must be "01", "02", "04", "06" "13" or "14".

If 990 FR is " [slash0][slash0]" or not input, then the 990PF FR must be " 1" or Status Code must be "06".

If Trans. Code is " 000", then
If the Subsection Code is input, it must be " 02-27", "50", "60", "70" or "81".

If the Subsection Code is not input, then
Status Code must = "06", " 07", "10", "11" or "12"

If Trans. Code is " 012", or "016" AND
the Subsection Code is entered, AND
the Subsection Code equals "02-25 ", "50", "60", or "70" THEN
the Transaction Definer Code "A " must be entered.

If the Subsection Code = "26", "27", "71" or "81" THEN
The Doc Code may = "80" or "81"
The Trans Code may = "000", "012", or "016".
If the Subsection Code = "26", "27" or "81 " THEN
The 900T FR must = blank, "[slash0] " or "1"

If the Subsection Code = "71" THEN
The 900T FR must= blank or "1"

If the Subsection Code equals "99".
then the Status Code must equal "06", "07" "10", "11" or "12".

If the Subsection Code is not entered then.
Status Code must = "06", " 07" "10", or "11".

Valid values are "01", " 02" or "00".

If input, the valid values = "[slash0]" or "1".

If The Non-Required FR = "1", then
Trans. Code must = "000 ", "012", or "016".

If Trans. Code = " 016", then
Transaction Definer Code "A" must be input.

Remarks must always be input

///

C

C

Either the NEW-GROUP-EXEMPTION-NUM or the FRM-GROUP-EXEMPTION-NUM must be input.

If the NEW-GROUP-EXEMPTION-NUM is input it must be equal to 0002-9998.

////

C

F

C or D

E

01-16,19-20, 23, 25-27, 29, 40, 50, 60, 70, 71, 80 or 81

03-15 17-22, 24-27, 29 or 81

03, 26, 27, 50, 71, 80, or 93

26, 27, 40 or 71

01-21, 23, 26-27, 29, 40, 50, 60, 70 or 71

—

990T FR Must Be 1 and 990
FR Must be 6

990 FR Must Be 6

990 FR Must Be 6

5227 FR Must Be 1 or 2

990 FR Must Be 1 or 2

990PF FR Must Be 1

Primary Name must be input,
Mailing Street Address must be input.
Classification Code must = 1.
FYM must be input.

Valid FYM must be entered. NON-REQUIRED-FR-CD must be "1". Primary Name must be entered.

990–FR-CD must be entered. Primary Name must be entered.

Non Required FR Must Be 1

Other Requirements

—

—

—

—

FOUNDATION CODE Must Be 03 or 04

Only Remarks

—

OTHER REQUIREMENTS

—

OTHER DATA

—

Only Remarks

Only Remarks

Only Remarks

Only Remarks

Only Remarks

931-934

990

991

994-995

998

03 or 04

_

_

_

09 or 18

1

_

_

_

1

1

1 if TRAN-DEF-CD = 'A' or 'AB'

_

_

1

1

_

_

1

1

_

_

_

7

1

_

_

1 and TRAN-DEF-CD must = 'ABC'

1