Change to Office to Which Notices of Nonjudicial Sale and Requests for Return of Wrongfully Levied Property Must Be Sent, 38915-38917 [E8-15460]
Download as PDF
Federal Register / Vol. 73, No. 131 / Tuesday, July 8, 2008 / Rules and Regulations
ebenthall on PRODPC60 with RULES
electing partnership may deduct an
amount equal to the lesser of the
amount of the organizational expenses
of the partnership, or $5,000 (reduced
(but not below zero) by the amount by
which the organizational expenses
exceed $50,000). The remainder of the
organizational expenses is deductible
ratably over the 180-month period
beginning with the month in which the
partnership begins business. All
organizational expenses of the
partnership are considered in
determining whether the organizational
expenses exceed $50,000, including
expenses incurred on or before October
22, 2004.
(2) Time and manner of making
election. A partnership is deemed to
have made an election under section
709(b) to amortize organizational
expenses as defined in section 709(b)(3)
and § 1.709–2(a) for the taxable year in
which the partnership begins business.
A partnership may choose to forgo the
deemed election by clearly electing to
capitalize its organizational expenses on
a timely filed Federal income tax return
(including extensions) for the taxable
year in which the partnership begins
business. The election either to amortize
organizational expenses under section
709(b) or to capitalize organizational
expenses is irrevocable and applies to
all organizational expenses of the
partnership. A change in the
characterization of an item as an
organizational expense is a change in
method of accounting to which sections
446 and 481(a) apply if the partnership
treated the item consistently for two or
more taxable years. A change in the
determination of the taxable year in
which the partnership begins business
also is treated as a change in method of
accounting if the partnership amortized
organizational expenses for two or more
taxable years.
(3) Liquidation of partnership. If there
is a winding up and complete
liquidation of the partnership prior to
the end of the amortization period, the
unamortized amount of organizational
expenses is a partnership deduction in
its final taxable year to the extent
provided under section 165 (relating to
losses). However, there is no
partnership deduction with respect to
its capitalized syndication expenses.
(4) Examples. The following examples
illustrate the application of this section:
Example 1. Expenditures of $5,000 or less.
Partnership X, a calendar year taxpayer,
incurs $3,000 of organizational expenses after
October 22, 2004, and begins business on
July 1, 2009. Under paragraph (b)(2) of this
section, Partnership X is deemed to have
elected to deduct organizational expenses
under section 709(b) in 2009. Therefore,
VerDate Aug<31>2005
14:13 Jul 07, 2008
Jkt 214001
Partnership X may deduct the entire amount
of the organizational expenses in 2009, the
taxable year in which Partnership X begins
business.
Example 2. Expenditures of more than
$5,000 but less than or equal to $50,000. The
facts are the same as in Example 1 except that
Partnership X incurs organizational expenses
of $41,000. Under paragraph (b)(2) of this
section, Partnership X is deemed to have
elected to deduct organizational expenses
under section 709(b) in 2009. Therefore,
Partnership X may deduct $5,000 and the
portion of the remaining $36,000 that is
allocable to July through December of 2009
($36,000/180 × 6 = $1,200) in 2009, the
taxable year in which Partnership X begins
business.
Example 3. Subsequent change in the
characterization of an item. The facts are the
same as in Example 2 except that Partnership
X realizes in 2011 that Partnership X
incurred $10,000 for an additional
organizational expense erroneously deducted
in 2009 under section 162 as a business
expense. Under paragraph (b)(2) of this
section, Partnership X is deemed to have
elected to amortize organizational expenses
under section 709(b) in 2009, including the
additional $10,000 of organizational
expenses. Partnership X is using an
impermissible method of accounting for the
additional $10,000 of organizational
expenses and must change its method under
§ 1.446–1(e) and the applicable general
administrative procedures in effect in 2011.
Example 4. Subsequent redetermination of
year in which business begins. The facts are
the same as in Example 2 except that, in
2010, Partnership X deducted the
organizational expenses allocable to January
through December of 2010 ($36,000/180 × 12
= $2,400). In addition, in 2011 it is
determined that Partnership X actually began
business in 2010. Under paragraph (b)(2) of
this section, Partnership X is deemed to have
elected to deduct organizational expenses
under section 709(b) in 2010. Partnership X
impermissibly deducted organizational
expenses in 2009, and incorrectly determined
the amount of organizational expenses
deducted in 2010. Therefore, Partnership X is
using an impermissible method of accounting
for the organizational expenses and must
change its method under § 1.446–1(e) and the
applicable general administrative procedures
in effect in 2011.
Example 5. Expenditures of more than
$50,000 but less than or equal to $55,000.
The facts are the same as in Example 1
except that Partnership X incurs
organizational expenses of $54,500. Under
paragraph (b)(2) of this section, Partnership
X is deemed to have elected to deduct
organizational expenses under section 709(b)
in 2009. Therefore, Partnership X may deduct
$500 ($5,000¥4,500) and the portion of the
remaining $54,000 that is allocable to July
through December of 2009 ($54,000/180 × 6
= $1,800) in 2009, the taxable year in which
Partnership X begins business.
Example 6. Expenditures of more than
$55,000. The facts are the same as in
Example 1 except that Partnership X incurs
organizational expenses of $450,000. Under
paragraph (b)(2) of this section, Partnership
PO 00000
Frm 00033
Fmt 4700
Sfmt 4700
38915
X is deemed to have elected to deduct
organizational expenses under section 709(b)
in 2009. Therefore, Partnership X may deduct
the amounts allocable to July through
December of 2009 ($450,000/180 × 6 =
$15,000) in 2009, the taxable year in which
Partnership X begins business.
(5) Effective/applicability date. This
section applies to organizational
expenses paid or incurred after
September 8, 2008. However, taxpayers
may apply all the provisions of this
section to organizational expenses paid
or incurred after October 22, 2004,
provided that the period of limitations
on assessment of tax for the year the
election under paragraph (b)(2) of this
section is deemed made has not expired.
Otherwise, for organizational expenses
paid or incurred prior to September 8,
2008, see § 1.709–1 in effect prior to that
date (§ 1.709–1 as contained in 26 CFR
part 1 edition revised as of April 1,
2008).
(6) Expiration date. This section
expires on July 7, 2011.
Linda E. Stiff,
Deputy Commissioner for Services and
Enforcement.
Approved: June 30, 2008.
Eric Solomon,
Assistant Secretary of the Treasury (Tax
Policy).
[FR Doc. E8–15459 Filed 7–7–08; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Part 301
[TD 9410]
RIN 1545–BF54
Change to Office to Which Notices of
Nonjudicial Sale and Requests for
Return of Wrongfully Levied Property
Must Be Sent
Internal Revenue Service (IRS),
Treasury.
ACTION: Final regulations and removal of
temporary regulations.
AGENCY:
SUMMARY: This document contains final
regulations relating to the discharge of
liens under section 7425 and return of
wrongfully levied upon property under
section 6343 of the Internal Revenue
Code (Code) of 1986. These regulations
revise regulations currently published
under sections 7425 and 6343. These
regulations clarify that such notices and
claims should be sent to the IRS official
and office specified in the relevant IRS
publications. The regulations will affect
parties seeking to provide the IRS with
E:\FR\FM\08JYR1.SGM
08JYR1
38916
Federal Register / Vol. 73, No. 131 / Tuesday, July 8, 2008 / Rules and Regulations
notice of a nonjudicial foreclosure sale
and parties making administrative
requests for return of wrongfully levied
property.
DATES: Effective Date: These regulations
are effective on July 8, 2008.
Applicability Date: See §§ 301.6343–2
and 301.6343–3.
FOR FURTHER INFORMATION CONTACT:
Robin M. Ferguson, (202) 622–3630 (not
a toll-free call).
SUPPLEMENTARY INFORMATION:
Background
This document contains final
regulations amending the Procedure and
Administration Regulations (26 CFR
part 301) relating to the giving of notice
of nonjudicial sales under section
7425(b) of the Code. This document also
contains final regulations amending the
Procedure and Administration
Regulations relating to requests for
return of wrongfully levied property
under section 6343(b) of the Code. On
July 20, 2007, temporary regulations (TD
9344) were published in the Federal
Register (72 FR 39737). A notice of
proposed rulemaking (REG–148951–05)
cross-referencing the temporary
regulations was published in the
Federal Register on the same day (72 FR
39771). No written comments were
received from the public in response to
the notice of proposed rulemaking. No
public hearing was requested,
scheduled or held. The proposed
regulations are adopted as amended by
this Treasury decision, and the
corresponding temporary regulations are
removed.
For notices of nonjudicial foreclosure
sale under section 7425(b) and requests
for return of property wrongfully levied
upon under section 6343(b), the existing
regulations direct the notices and
requests to be sent to the ‘‘district
director (marked for the attention of the
Chief, Special Procedures Staff).’’ The
offices of the district director and
Special Procedures were eliminated by
the IRS reorganization implemented
pursuant to the IRS Restructuring and
Reform Act of 1998, Public Law 105–
206 (RRA 1998), creating uncertainty as
to the timeliness of notices and requests
under these provisions.
ebenthall on PRODPC60 with RULES
Comments on the Proposed Regulations
None.
Modifications of the Proposed
Regulations
None, other than minor grammatical
revisions.
Effective/Applicability Date
These regulations are effective on July
8, 2008.
VerDate Aug<31>2005
14:13 Jul 07, 2008
Jkt 214001
Special Analyses
It has been determined that this
Treasury decision is not a significant
regulatory action as defined in
Executive Order 12866. Therefore, a
regulatory assessment is not required. It
also has been determined that section
553(b) of the Administrative Procedure
Act (5 U.S.C. chapter 5) does not apply
to these regulations, and because the
regulations do not impose a collection
of information on small entities, the
Regulatory Flexibility Act (5 U.S.C.
chapter 6) does not apply. Pursuant to
section 7805(f) of the Internal Revenue
Code, these regulations have been
submitted to the Chief Counsel for
Advocacy of the Small Business
Administration for comment on its
impact on small business.
Drafting Information
The principal author of these
regulations is Robin M. Ferguson, Office
of Associate Chief Counsel (Procedure
and Administration).
List of Subjects in 26 CFR Part 301
Employment taxes, Estate taxes,
Excise taxes, Gift taxes, Income taxes,
Penalties, Reporting and recordkeeping
requirements.
Adoption of Amendments to the
Regulations
Accordingly, 26 CFR part 301 is
amended as follows:
I
PART 301—PROCEDURE AND
ADMINISTRATION
Paragraph 1. The authority citation
for part 301 continues to read in part as
follows:
I
Authority: 26 U.S.C. 7805 * * *
I Par. 2. Section 301.6343–2 is
amended as follows:
I 1. Paragraphs (a)(1) introductory text
and (b) introductory text are revised.
I 2. Paragraph (e) is revised.
The revisions read as follows:
§ 301.6343–2 Return of wrongfully levied
upon property.
(a) Return of property—(1) General
rule. If the Internal Revenue Service
(IRS) determines that property has been
wrongfully levied upon, the IRS may
return—
*
*
*
*
*
(b) Request for return of property. A
written request for the return of
property wrongfully levied upon must
be given to the IRS official, office and
address specified in IRS Publication
4528, ‘‘Making an Administrative
Wrongful Levy Claim Under Internal
Revenue Code (IRC) Section 6343(b),’’ or
PO 00000
Frm 00034
Fmt 4700
Sfmt 4700
any successor publication. The relevant
IRS publications may be downloaded
from the IRS internet site at https://
www.irs.gov. Under this section, a
request for the return of property
wrongfully levied upon is not effective
if it is given to an office other than the
office listed in the relevant publication.
The written request must contain the
following information—
*
*
*
*
*
(e) Effective/applicability date. These
regulations are effective on July 8, 2008.
§ 301.6343–2T
[Removed].
Par. 3. Section 301.6343–2T is
removed.
I Par. 4. Section 301.7425–3 is
amended as follows:
I 1. Paragraphs (a)(1), (b)(1), (b)(2),
(c)(1), (d)(2), (d)(3), and (d)(4) are
revised.
I 2. Paragraph (a)(2)(iii) Example 2 is
amended by removing the language
‘‘district director’’ and adding the
language ‘‘IRS’’ in its place wherever it
appears.
I 3. Paragraph (e) is revised.
The revisions and additions read as
follows:
I
§ 301.7425–3
rules.
Discharge of liens; special
(a) Notice of sale requirements—(1) In
general. Except in the case of the sale of
perishable goods described in paragraph
(c) of this section, a notice (as described
in paragraph (d) of this section) of a
nonjudicial sale shall be given, in
writing by registered or certified mail or
by personal service, not less than 25
days prior to the date of sale
(determined under the provisions of
§ 301.7425–2(b)), to the Internal
Revenue Service (IRS) official, office
and address specified in IRS Publication
786, ‘‘Instructions for Preparing a Notice
of Nonjudicial Sale of Property and
Application for Consent to Sale,’’ or any
successor publication. The relevant IRS
publications may be downloaded from
the IRS Internet site at https://
www.irs.gov. Under this section, a
notice of sale is not effective if it is
given to an office other than the office
listed in the relevant publication. The
provisions of sections 7502 (relating to
timely mailing treated as timely filing)
and 7503 (relating to time for
performance of acts where the last day
falls on Saturday, Sunday, or a legal
holiday) apply in the case of notices
required to be made under this
paragraph.
*
*
*
*
*
(b) Consent to sale—(1) In general.
Notwithstanding the notice of sale
provisions of paragraph (a) of this
section, a nonjudicial sale of property
E:\FR\FM\08JYR1.SGM
08JYR1
ebenthall on PRODPC60 with RULES
Federal Register / Vol. 73, No. 131 / Tuesday, July 8, 2008 / Rules and Regulations
shall discharge or divest the property of
the lien and title of the United States if
the IRS consents to the sale of the
property free of the lien or title.
Pursuant to section 7425(c)(2), where
adequate protection is afforded the lien
or title of the United States, the IRS
may, in its discretion, consent with
respect to the sale of property in
appropriate cases. Such consent shall be
effective only if given in writing and
shall be subject to such limitations and
conditions as the IRS may require.
However, the IRS may not consent to a
sale of property under this section after
the date of sale, as determined under
§ 301.7425–2(b). For provisions relating
to the authority of the IRS to release a
lien or discharge property subject to a
tax lien, see section 6325 and the
section 6325 regulations.
(2) Application for consent. Any
person desiring the IRS’s consent to sell
property free of a tax lien or a title
derived from the enforcement of a tax
lien of the United States in the property
shall submit to the IRS, at the office and
address specified in the relevant IRS
publications, a written application, in
triplicate, declaring that it is made
under penalties of perjury, and
requesting that such consent be given.
The application shall contain the
information required in the case of a
notice of sale, as set forth in paragraph
(d)(1) of this section, and, in addition,
shall contain a statement of the reasons
why the consent is desired.
(c) Sale of perishable goods—(1) In
general. A notice (as described in
paragraph (d) of this section) of a
nonjudicial sale of perishable goods (as
defined in paragraph (c)(2) of this
section) shall be given in writing, by
registered or certified mail or delivered
by personal service, at any time before
the sale, to the IRS official and office
specified in the relevant IRS
publications, at the address specified in
such publications. Under this section, a
notice of sale is not effective if it is
given to an office other than the office
listed in the relevant publication. If a
notice of a nonjudicial sale is timely
given in the manner described in this
paragraph, the nonjudicial sale shall
discharge or divest the tax lien, or a title
derived from the enforcement of a tax
lien, of the United States in the
property. The provisions of sections
7502 (relating to timely mailing treated
as timely filing) and 7503 (relating to
time for performance of acts where the
last day falls on Saturday, Sunday, or a
legal holiday) apply in the case of
notices required to be made under this
paragraph. The seller of the perishable
goods shall hold the proceeds (exclusive
of costs) of the sale as a fund, for not
VerDate Aug<31>2005
14:13 Jul 07, 2008
Jkt 214001
less than 30 days after the date of the
sale, subject to the liens and claims of
the United States, in the same manner
and with the same priority as the liens
and claims of the United States had
with respect to the property sold. If the
seller fails to hold the proceeds of the
sale in accordance with the provisions
of this paragraph and if the IRS asserts
a claim to the proceeds within 30 days
after the date of sale, the seller shall be
personally liable to the United States for
an amount equal to the value of the
interest of the United States in the fund.
However, even if the proceeds of the
sale are not so held by the seller, but all
the other provisions of this paragraph
are satisfied, the buyer of the property
at the sale takes the property free of the
liens and claims of the United States. In
the event of a postponement of the
scheduled sale of perishable goods, the
seller is not required to notify the IRS
of the postponement. For provisions
relating to the authority of the IRS to
release a lien or discharge property
subject to a tax lien, see section 6325
and the regulations.
*
*
*
*
*
(d) * * *
(2) Inadequate notice. Except as
otherwise provided in this paragraph, a
notice of sale described in paragraph (a)
of this section that does not contain the
information described in paragraph
(d)(1) of this section shall be considered
inadequate by the IRS. If the IRS
determines that the notice is inadequate,
the IRS will give written notification of
the items of information which are
inadequate to the person who submitted
the notice. A notice of sale that does not
contain the name and address of the
person submitting such notice shall be
considered to be inadequate for all
purposes without notification of any
specific inadequacy. In any case where
a notice of sale does not contain the
information required under paragraph
(d)(1)(ii) of this section with respect to
a Notice of Federal Tax Lien, the IRS
may give written notification of such
omission without specification of any
other inadequacy and such notice of
sale shall be considered inadequate for
all purposes. In the event the IRS gives
notification that the notice of sale is
inadequate, a notice complying with the
provisions of this section (including the
requirement that the notice be given not
less than 25 days prior to the sale in the
case of a notice described in paragraph
(a) of this section) must be given.
However, in accordance with the
provisions of paragraph (b)(1) of this
section, in such a case the IRS may, in
its discretion, consent to the sale of the
property free of the lien or title of the
PO 00000
Frm 00035
Fmt 4700
Sfmt 4700
38917
United States even though notice of the
sale is given less than 25 days prior to
the sale. In any case where the person
who submitted a timely notice, which
indicates his name and address, does
not receive more than 5 days prior to the
date of sale written notification from the
IRS that the notice is inadequate, the
notice shall be considered adequate for
purposes of this section.
(3) Acknowledgment of notice. If a
notice of sale described in paragraph (a)
or (c) of this section is submitted in
duplicate to the IRS with a written
request that receipt of the notice be
acknowledged and returned to the
person giving the notice, this request
will be honored by the IRS. The
acknowledgment by the IRS will
indicate the date and time of the receipt
of the notice.
(4) Disclosure of adequacy of notice.
The IRS is authorized to disclose, to any
person who has a proper interest,
whether an adequate notice of sale was
given under paragraph (d)(1) of this
section. Any person desiring this
information should submit to the IRS a
written request that clearly describes the
property sold or to be sold, identifies
the applicable notice of lien, gives the
reasons for requesting the information,
and states the name and address of the
person making the request. The request
should be submitted to the IRS official,
office and address specified in IRS
Publication 4235, ‘‘Technical Services
(Advisory) Group Addresses,’’ or any
successor publication. The relevant IRS
publications may be downloaded from
the IRS Internet site at https://
www.irs.gov.
(e) Effective/applicability date. These
regulations are effective on July 8, 2008.
§ 301.7425–3T
[Removed].
I Par. 5. Section 301.7425–3T is
removed.
Linda E. Stiff,
Deputy Commissioner for Services and
Enforcement.
Approved: June 30, 2008.
Eric Solomon,
Assistant Secretary of the Treasury (Tax
Policy).
[FR Doc. E8–15460 Filed 7–7–08; 8:45 am]
BILLING CODE 4830–01–P
E:\FR\FM\08JYR1.SGM
08JYR1
Agencies
[Federal Register Volume 73, Number 131 (Tuesday, July 8, 2008)]
[Rules and Regulations]
[Pages 38915-38917]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-15460]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Part 301
[TD 9410]
RIN 1545-BF54
Change to Office to Which Notices of Nonjudicial Sale and
Requests for Return of Wrongfully Levied Property Must Be Sent
AGENCY: Internal Revenue Service (IRS), Treasury.
ACTION: Final regulations and removal of temporary regulations.
-----------------------------------------------------------------------
SUMMARY: This document contains final regulations relating to the
discharge of liens under section 7425 and return of wrongfully levied
upon property under section 6343 of the Internal Revenue Code (Code) of
1986. These regulations revise regulations currently published under
sections 7425 and 6343. These regulations clarify that such notices and
claims should be sent to the IRS official and office specified in the
relevant IRS publications. The regulations will affect parties seeking
to provide the IRS with
[[Page 38916]]
notice of a nonjudicial foreclosure sale and parties making
administrative requests for return of wrongfully levied property.
DATES: Effective Date: These regulations are effective on July 8, 2008.
Applicability Date: See Sec. Sec. 301.6343-2 and 301.6343-3.
FOR FURTHER INFORMATION CONTACT: Robin M. Ferguson, (202) 622-3630 (not
a toll-free call).
SUPPLEMENTARY INFORMATION:
Background
This document contains final regulations amending the Procedure and
Administration Regulations (26 CFR part 301) relating to the giving of
notice of nonjudicial sales under section 7425(b) of the Code. This
document also contains final regulations amending the Procedure and
Administration Regulations relating to requests for return of
wrongfully levied property under section 6343(b) of the Code. On July
20, 2007, temporary regulations (TD 9344) were published in the Federal
Register (72 FR 39737). A notice of proposed rulemaking (REG-148951-05)
cross-referencing the temporary regulations was published in the
Federal Register on the same day (72 FR 39771). No written comments
were received from the public in response to the notice of proposed
rulemaking. No public hearing was requested, scheduled or held. The
proposed regulations are adopted as amended by this Treasury decision,
and the corresponding temporary regulations are removed.
For notices of nonjudicial foreclosure sale under section 7425(b)
and requests for return of property wrongfully levied upon under
section 6343(b), the existing regulations direct the notices and
requests to be sent to the ``district director (marked for the
attention of the Chief, Special Procedures Staff).'' The offices of the
district director and Special Procedures were eliminated by the IRS
reorganization implemented pursuant to the IRS Restructuring and Reform
Act of 1998, Public Law 105-206 (RRA 1998), creating uncertainty as to
the timeliness of notices and requests under these provisions.
Comments on the Proposed Regulations
None.
Modifications of the Proposed Regulations
None, other than minor grammatical revisions.
Effective/Applicability Date
These regulations are effective on July 8, 2008.
Special Analyses
It has been determined that this Treasury decision is not a
significant regulatory action as defined in Executive Order 12866.
Therefore, a regulatory assessment is not required. It also has been
determined that section 553(b) of the Administrative Procedure Act (5
U.S.C. chapter 5) does not apply to these regulations, and because the
regulations do not impose a collection of information on small
entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not
apply. Pursuant to section 7805(f) of the Internal Revenue Code, these
regulations have been submitted to the Chief Counsel for Advocacy of
the Small Business Administration for comment on its impact on small
business.
Drafting Information
The principal author of these regulations is Robin M. Ferguson,
Office of Associate Chief Counsel (Procedure and Administration).
List of Subjects in 26 CFR Part 301
Employment taxes, Estate taxes, Excise taxes, Gift taxes, Income
taxes, Penalties, Reporting and recordkeeping requirements.
Adoption of Amendments to the Regulations
0
Accordingly, 26 CFR part 301 is amended as follows:
PART 301--PROCEDURE AND ADMINISTRATION
0
Paragraph 1. The authority citation for part 301 continues to read in
part as follows:
Authority: 26 U.S.C. 7805 * * *
0
Par. 2. Section 301.6343-2 is amended as follows:
0
1. Paragraphs (a)(1) introductory text and (b) introductory text are
revised.
0
2. Paragraph (e) is revised.
The revisions read as follows:
Sec. 301.6343-2 Return of wrongfully levied upon property.
(a) Return of property--(1) General rule. If the Internal Revenue
Service (IRS) determines that property has been wrongfully levied upon,
the IRS may return--
* * * * *
(b) Request for return of property. A written request for the
return of property wrongfully levied upon must be given to the IRS
official, office and address specified in IRS Publication 4528,
``Making an Administrative Wrongful Levy Claim Under Internal Revenue
Code (IRC) Section 6343(b),'' or any successor publication. The
relevant IRS publications may be downloaded from the IRS internet site
at https://www.irs.gov. Under this section, a request for the return of
property wrongfully levied upon is not effective if it is given to an
office other than the office listed in the relevant publication. The
written request must contain the following information--
* * * * *
(e) Effective/applicability date. These regulations are effective
on July 8, 2008.
Sec. 301.6343-2T [Removed].
0
Par. 3. Section 301.6343-2T is removed.
0
Par. 4. Section 301.7425-3 is amended as follows:
0
1. Paragraphs (a)(1), (b)(1), (b)(2), (c)(1), (d)(2), (d)(3), and
(d)(4) are revised.
0
2. Paragraph (a)(2)(iii) Example 2 is amended by removing the language
``district director'' and adding the language ``IRS'' in its place
wherever it appears.
0
3. Paragraph (e) is revised.
The revisions and additions read as follows:
Sec. 301.7425-3 Discharge of liens; special rules.
(a) Notice of sale requirements--(1) In general. Except in the case
of the sale of perishable goods described in paragraph (c) of this
section, a notice (as described in paragraph (d) of this section) of a
nonjudicial sale shall be given, in writing by registered or certified
mail or by personal service, not less than 25 days prior to the date of
sale (determined under the provisions of Sec. 301.7425-2(b)), to the
Internal Revenue Service (IRS) official, office and address specified
in IRS Publication 786, ``Instructions for Preparing a Notice of
Nonjudicial Sale of Property and Application for Consent to Sale,'' or
any successor publication. The relevant IRS publications may be
downloaded from the IRS Internet site at https://www.irs.gov. Under this
section, a notice of sale is not effective if it is given to an office
other than the office listed in the relevant publication. The
provisions of sections 7502 (relating to timely mailing treated as
timely filing) and 7503 (relating to time for performance of acts where
the last day falls on Saturday, Sunday, or a legal holiday) apply in
the case of notices required to be made under this paragraph.
* * * * *
(b) Consent to sale--(1) In general. Notwithstanding the notice of
sale provisions of paragraph (a) of this section, a nonjudicial sale of
property
[[Page 38917]]
shall discharge or divest the property of the lien and title of the
United States if the IRS consents to the sale of the property free of
the lien or title. Pursuant to section 7425(c)(2), where adequate
protection is afforded the lien or title of the United States, the IRS
may, in its discretion, consent with respect to the sale of property in
appropriate cases. Such consent shall be effective only if given in
writing and shall be subject to such limitations and conditions as the
IRS may require. However, the IRS may not consent to a sale of property
under this section after the date of sale, as determined under Sec.
301.7425-2(b). For provisions relating to the authority of the IRS to
release a lien or discharge property subject to a tax lien, see section
6325 and the section 6325 regulations.
(2) Application for consent. Any person desiring the IRS's consent
to sell property free of a tax lien or a title derived from the
enforcement of a tax lien of the United States in the property shall
submit to the IRS, at the office and address specified in the relevant
IRS publications, a written application, in triplicate, declaring that
it is made under penalties of perjury, and requesting that such consent
be given. The application shall contain the information required in the
case of a notice of sale, as set forth in paragraph (d)(1) of this
section, and, in addition, shall contain a statement of the reasons why
the consent is desired.
(c) Sale of perishable goods--(1) In general. A notice (as
described in paragraph (d) of this section) of a nonjudicial sale of
perishable goods (as defined in paragraph (c)(2) of this section) shall
be given in writing, by registered or certified mail or delivered by
personal service, at any time before the sale, to the IRS official and
office specified in the relevant IRS publications, at the address
specified in such publications. Under this section, a notice of sale is
not effective if it is given to an office other than the office listed
in the relevant publication. If a notice of a nonjudicial sale is
timely given in the manner described in this paragraph, the nonjudicial
sale shall discharge or divest the tax lien, or a title derived from
the enforcement of a tax lien, of the United States in the property.
The provisions of sections 7502 (relating to timely mailing treated as
timely filing) and 7503 (relating to time for performance of acts where
the last day falls on Saturday, Sunday, or a legal holiday) apply in
the case of notices required to be made under this paragraph. The
seller of the perishable goods shall hold the proceeds (exclusive of
costs) of the sale as a fund, for not less than 30 days after the date
of the sale, subject to the liens and claims of the United States, in
the same manner and with the same priority as the liens and claims of
the United States had with respect to the property sold. If the seller
fails to hold the proceeds of the sale in accordance with the
provisions of this paragraph and if the IRS asserts a claim to the
proceeds within 30 days after the date of sale, the seller shall be
personally liable to the United States for an amount equal to the value
of the interest of the United States in the fund. However, even if the
proceeds of the sale are not so held by the seller, but all the other
provisions of this paragraph are satisfied, the buyer of the property
at the sale takes the property free of the liens and claims of the
United States. In the event of a postponement of the scheduled sale of
perishable goods, the seller is not required to notify the IRS of the
postponement. For provisions relating to the authority of the IRS to
release a lien or discharge property subject to a tax lien, see section
6325 and the regulations.
* * * * *
(d) * * *
(2) Inadequate notice. Except as otherwise provided in this
paragraph, a notice of sale described in paragraph (a) of this section
that does not contain the information described in paragraph (d)(1) of
this section shall be considered inadequate by the IRS. If the IRS
determines that the notice is inadequate, the IRS will give written
notification of the items of information which are inadequate to the
person who submitted the notice. A notice of sale that does not contain
the name and address of the person submitting such notice shall be
considered to be inadequate for all purposes without notification of
any specific inadequacy. In any case where a notice of sale does not
contain the information required under paragraph (d)(1)(ii) of this
section with respect to a Notice of Federal Tax Lien, the IRS may give
written notification of such omission without specification of any
other inadequacy and such notice of sale shall be considered inadequate
for all purposes. In the event the IRS gives notification that the
notice of sale is inadequate, a notice complying with the provisions of
this section (including the requirement that the notice be given not
less than 25 days prior to the sale in the case of a notice described
in paragraph (a) of this section) must be given. However, in accordance
with the provisions of paragraph (b)(1) of this section, in such a case
the IRS may, in its discretion, consent to the sale of the property
free of the lien or title of the United States even though notice of
the sale is given less than 25 days prior to the sale. In any case
where the person who submitted a timely notice, which indicates his
name and address, does not receive more than 5 days prior to the date
of sale written notification from the IRS that the notice is
inadequate, the notice shall be considered adequate for purposes of
this section.
(3) Acknowledgment of notice. If a notice of sale described in
paragraph (a) or (c) of this section is submitted in duplicate to the
IRS with a written request that receipt of the notice be acknowledged
and returned to the person giving the notice, this request will be
honored by the IRS. The acknowledgment by the IRS will indicate the
date and time of the receipt of the notice.
(4) Disclosure of adequacy of notice. The IRS is authorized to
disclose, to any person who has a proper interest, whether an adequate
notice of sale was given under paragraph (d)(1) of this section. Any
person desiring this information should submit to the IRS a written
request that clearly describes the property sold or to be sold,
identifies the applicable notice of lien, gives the reasons for
requesting the information, and states the name and address of the
person making the request. The request should be submitted to the IRS
official, office and address specified in IRS Publication 4235,
``Technical Services (Advisory) Group Addresses,'' or any successor
publication. The relevant IRS publications may be downloaded from the
IRS Internet site at https://www.irs.gov.
(e) Effective/applicability date. These regulations are effective
on July 8, 2008.
Sec. 301.7425-3T [Removed].
0
Par. 5. Section 301.7425-3T is removed.
Linda E. Stiff,
Deputy Commissioner for Services and Enforcement.
Approved: June 30, 2008.
Eric Solomon,
Assistant Secretary of the Treasury (Tax Policy).
[FR Doc. E8-15460 Filed 7-7-08; 8:45 am]
BILLING CODE 4830-01-P