United States: Treasury And Internal Revenue Service Publish Regulations On Failure To File Gain Recognition Agreements
The Service and Treasury, in T.D. 9704, 2014-50 IRB 922 have published final regulations which clarify, as well as update, the rules on the consequences faced by U.S. and foreign persons for failing to file GRAs or other reporting obligations and resulting penalties under §6038B with respect to certain transfers of property made to foreign corporations in a non-recognition transaction. The Service had previously issued regulations in 2013 (proposed regulations) which required a U.S. […]