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Know before you file — or before you hire

15 US laws every business that files taxes should know

Whether you file yourself or hire a bookkeeper, these are the federal rules that decide what you owe, what you must report, and where the real penalties are — in plain English, each with its exact citation.

Setting up & how you're taxed

01You need an EIN

Every business that hires, opens a US bank account, or files most returns needs an Employer Identification Number — the IRS's ID for your entity. A foreign-owned single-member LLC must obtain one even with no employees and no US income.

Law: 26 U.S.C. §6109 · apply on IRS Form SS-4

02Your entity type decides your return

How you're taxed follows your structure: a single-member LLC is "disregarded" and flows to the owner's return (Schedule C); a multi-member LLC files a partnership return (Form 1065); an S-corp files 1120-S; a C-corp pays corporate tax and files 1120. The "check-the-box" rules let you elect how an LLC is treated.

Law: Treas. Reg. §301.7701-3 (check-the-box) · C-corp tax 26 U.S.C. §11

03Foreign ownership must be reported — Form 5472

A US disregarded entity that is 25% or more foreign-owned must file Form 5472 with a pro forma 1120 every year — even with zero income — reporting transactions with its foreign owner. Missing it is a $25,000 penalty, plus $25,000 for every 30 days after the IRS notifies you.

04You must keep your books

The law requires you to keep records that support every figure on your return — income, expenses, deductions. Keep them generally three years (up to seven for some items). No books, no defense in an audit.

What you pay through the year

05Taxes are paid quarterly, not just in April

Businesses and the self-employed pay estimated tax four times a year — roughly April 15, June 15, September 15, and January 15 — or face an underpayment penalty. April is the reconciliation, not the only payment.

Law: individuals 26 U.S.C. §6654 · corporations §6655

06Self-employment tax — 15.3%

If you run a sole proprietorship or are a partner, your net earnings carry a 15.3% self-employment tax (Social Security + Medicare) on top of income tax. Many first-time owners forget this and under-budget.

Law: 26 U.S.C. §1401 · Schedule SE
If you have employees — the high-penalty zone

07Payroll: withhold, match, and deposit on schedule

Employers withhold income tax and the employee's share of Social Security/Medicare, match the employer share, and deposit on a monthly or semi-weekly schedule (set by your prior-year liability), reporting on Form 941. Late deposits draw fast penalties.

Law: FICA 26 U.S.C. §3101 (employee) / §3111 (employer) · withholding §3402

08Federal unemployment tax (FUTA)

On top of FICA, employers owe federal unemployment tax, reported yearly on Form 940, with a quarterly deposit once your liability passes $500.

Law: 26 U.S.C. §3301 · Form 940

09Unpaid payroll tax is personal — the Trust Fund Recovery Penalty

Withheld payroll taxes are held "in trust" for the government. If they aren't paid over, the IRS can pursue the responsible person individually for 100% of the amount — the corporate shield does not protect you here. This is the single most dangerous rule for a small employer.

10Employee vs. independent contractor

You can't just call a worker a "contractor" to skip payroll tax. The IRS applies a common-law control test; misclassification means back taxes, interest, and penalties. Employees get a W-2; genuine contractors get a 1099-NEC.

Law: common-law test under Treas. Reg. §31.3401(c)-1 · IRS guidance

11Report what you pay others — Form 1099-NEC

Pay a non-employee (contractor, freelancer) $600 or more in a year for services and you must report it on Form 1099-NEC and send them a copy by January 31.

12S-corp owners must take a reasonable salary

If you elect S-corp status, you can't pay yourself only in distributions to dodge payroll tax. The law requires owner-employees to take reasonable W-2 compensation first; the IRS reclassifies distributions that are too low.

Law: 26 U.S.C. §1366 · IRS reasonable-compensation guidance
Sales, state & ownership reporting

13Sales tax follows your customers — the Wayfair rule

Since the Supreme Court's Wayfair decision, a state can require you to collect its sales tax once your sales into that state cross an economic-nexus threshold (commonly $100,000 a year) — even with no physical presence there.

14States have their own annual filing and franchise taxes

On top of federal, most states require an annual report and/or a franchise tax to keep your entity in good standing — from $0 (e.g., Ohio, New Mexico) to $800 (California), each with its own due date. Miss it and the state can dissolve your company.

Law: state corporate/LLC statutes (varies by state)

15Beneficial-ownership reporting (Corporate Transparency Act)

The CTA created a federal beneficial-ownership registry at FinCEN. As of 2026, entities formed in the US are exempt (an interim rule in March 2025 removed the requirement for domestic companies); only entities formed under foreign law and registered to do business in a US state must file a BOI report. If that's you, the deadline is tight.

Law: 31 U.S.C. §5336 · current status: FinCEN BOI

Filing one of these yourself?

We prepare your Form 5472 package, or keep your monthly books ready for filing — built to these rules, guaranteed.

Prepare Form 5472 Monthly Accountant — $378/yr