Registration, nexus, and account governance | OmniTax U.S. tax intelligence

A governed federal, state, and local operating model for registration, nexus, and account governance, organized by authority, footprint, effective period, source, owner, preparation, review, filing, payment, and change monitoring.

Public scope

Structured context for people and machine readers.

This is a public product and knowledge surface. Illustrative workflows do not establish a professional conclusion, legal or tax advice, guaranteed outcome, or live customer implementation.

  • Applicability assessment
  • Current primary sources
  • Data and calculation ownership
  • Preparation and approval
  • Filing, payment, notices, and change monitoring

Public knowledge 01

Trigger facts

  1. 01

    Entities, employees, property, customers, and transactions

  2. 02

    Physical and economic presence

  3. 03

    Marketplace, affiliate, and agency relationships

  4. 04

    Acquisitions, closures, and reorganizations

  5. 05

    Existing accounts, notices, and powers of attorney

Public knowledge 02

Source checks

  1. 01

    Current state and local registration guidance

  2. 02

    Tax-specific nexus authority

  3. 03

    Secretary of State and licensing interaction

  4. 04

    Account closure and reinstatement rules

  5. 05

    Professional review of protected or exceptional activities

Public knowledge 03

Operating records

  1. 01

    Footprint and nexus fact matrix

  2. 02

    Registration decision and approval

  3. 03

    Account, access, and POA inventory

  4. 04

    Notice and correspondence queue

  5. 05

    Opening, maintenance, and closure history