Amortization Limits; Correction, 77364-77365 [2020-23688]
Download as PDF
77364
Federal Register / Vol. 85, No. 232 / Wednesday, December 2, 2020 / Rules and Regulations
31, 2019; the causes of such growth,
including whether growth occurred as a
result of mergers or acquisitions;
whether such growth is likely to be
temporary or permanent; whether the
FDIC-supervised institution has become
involved in any additional activities
since December 31, 2019; and the type
of assets held by the FDIC-supervised
institution. The FDIC will notify an
FDIC-supervised institution of a
determination under this paragraph. An
FDIC-supervised institution may, not
later than 30 days after the date of a
determination by the FDIC, inform the
FDIC, in writing, of why the FDICsupervised institution should be eligible
for the temporary relief. The FDIC will
make a final determination after
reviewing any response.
*
*
*
*
*
PART 337—UNSAFE AND UNSOUND
BANK PRACTICES
31. The authority citation for part 337
continues to read as follows:
■
Authority: 12 U.S.C. 375a(4), 375b, 1463,
1464, 1468, 1816, 1818(a), 1818(b), 1819,
1820(d), 1821(f), 1828(j)(2), 1831, 1831f,
1831g, 5412.
32. Amend § 337.12 by adding
paragraph (d) to read as follows:
■
§ 337.12
Frequency of examination.
*
*
*
*
*
(d) From December 2, 2020, through
December 31, 2021, for purposes of
determining eligibility for the extended
examination cycle described in
paragraph (b) of this section, the total
assets of an institution shall be
determined based on the lesser of:
(1) The assets of the institution as of
December 31, 2019; and
(2) The assets of the institution as of
the end of the most recent calendar
quarter.
PART 347—INTERNATIONAL
BANKING
33. The authority citation for part 347
continues to read as follows:
■
Authority: 12 U.S.C. 1813, 1815, 1817,
1819, 1820, 1828, 3103, 3104, 3105, 3108,
3109; Pub. L. 111–203, section 939A, 124
Stat. 1376, 1887 (July 21, 2010) (codified 15
U.S.C. 78o–7 note).
34. Amend § 347.211 by adding
paragraph (d) to read as follows:
■
*
*
*
*
(d) From December 2, 2020, through
December 31, 2021, for purposes of
determining eligibility for the extended
examination cycle described in
VerDate Sep<11>2014
20:31 Dec 01, 2020
Jkt 253001
PART 348—MANAGEMENT OFFICIAL
INTERLOCKS
35. The authority citation for part 348
continues to read as follows:
■
Authority: 12 U.S.C. 1823(k), 3207.
36. Amend § 348.2 by adding
paragraph (q)(3) to read as follows:
By order of the Board of Directors.
Dated at Washington, DC, on or about
November 17, 2020.
James P. Sheesley,
Assistant Executive Secretary.
[FR Doc. 2020–26138 Filed 12–1–20; 8:45 am]
BILLING CODE 6210–01–P
FARM CREDIT ADMINISTRATION
12 CFR Part 614
RIN 3052–AC92
■
§ 348.2 Other definitions and rules of
construction.
*
*
*
*
*
(q) * * *
(3)(i) Temporary relief for 2020 and
2021. Notwithstanding paragraph (q)(1)
of this section, from December 2, 2020,
through December 31, 2021, except as
provided in paragraph (q)(3)(ii) of this
section, the term total assets, with
respect to a depository organization,
means the lesser of assets of the
depository organization reported on a
consolidated basis as of December 31,
2019, and assets reported on a
consolidated basis as of December 31,
2020.
(ii) Reservation of authority. The
temporary relief provided under this
paragraph (q)(3)(i) of this section does
not apply to an FDIC-supervised
institution if the FDIC determines that
permitting the FDIC-supervised
institution to determine its assets in
accordance with that paragraph would
not be commensurate with the risk
posed by the institution. When making
this determination, the FDIC will
consider all relevant factors, including
the extent of asset growth of the FDICsupervised institution since December
31, 2019; the causes of such growth,
including whether growth occurred as a
result of mergers or acquisitions;
whether such growth is likely to be
temporary or permanent; whether the
FDIC-supervised institution has become
involved in any additional activities
since December 31, 2019; and the type
of assets held by the FDIC-supervised
institution.
*
*
*
*
*
Brian P. Brooks,
Acting Comptroller of the Currency.
§ 347.21 Examination of branches of
foreign banks.
*
paragraph (b) of this section, the total
assets of an insured branch shall be
determined based on the lesser of:
(1) The assets of the insured branch as
of December 31, 2019; and
(2) The assets of the insured branch as
of the end of the most recent calendar
quarter.
By order of the Board of Governors of the
Federal Reserve System.
Ann Misback,
Secretary of the Board.
Federal Deposit Insurance Corporation.
PO 00000
Frm 00020
Fmt 4700
Sfmt 4700
Amortization Limits; Correction
AGENCY:
ACTION:
Farm Credit Administration.
Final rule; correction.
On September 28, 2020, the
Farm Credit Administration (FCA)
published a final rule that repealed the
regulatory requirement that production
credit associations (PCAs) amortize their
loans in 15 years or less, while requiring
all Farm Credit System (FCS or System)
associations to address amortization
through their credit underwriting
standards and internal controls. In that
publication, FCA inadvertently omitted
a statement that the Office of
Management and Budget’s Office of
Information and Regulatory Affairs
determined that the final rule is not a
major rule under the applicable
provisions of the Congressional Review
Act. This document corrects that error.
SUMMARY:
This correction is effective
December 2, 2020.
DATES:
FOR FURTHER INFORMATION CONTACT:
Richard A. Katz, Senior Counsel, Office
of General Counsel, (703) 883–4020,
TTY (703) 883–4056, Farm Credit
Administration, 1501 Farm Credit Drive,
McLean, VA 22102–5090.
In FR Doc.
2020–18552, entitled ‘‘Amortization
Limits,’’ beginning on page 60691 in the
Federal Register of Monday, September
28, 2020, make the following
corrections;
1. On page 60693, in the second
column, the heading for section V is
corrected to read ‘‘Regulatory Flexibility
Act and Major Rule Conclusion.’’
2. On page 60693, in the second
column, add paragraph at the end of
section V to read as follows:
SUPPLEMENTARY INFORMATION:
Under the provisions of the Congressional
Review Act (5 U.S.C. 801 et seq.), the Office
of Management and Budget’s Office of
Information and Regulatory Affairs has
determined that this final rule is not a ‘‘major
rule,’’ as the term is defined at 5 U.S.C.
804(2).
E:\FR\FM\02DER1.SGM
02DER1
Federal Register / Vol. 85, No. 232 / Wednesday, December 2, 2020 / Rules and Regulations
Dated: October 21, 2020.
Dale Aultman,
Secretary, Farm Credit Administration Board.
[FR Doc. 2020–23688 Filed 12–1–20; 8:45 am]
BILLING CODE 6705–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Part 1
[TD 9935]
RIN 1545–BP02
Statutory Limitations on Like-Kind
Exchanges
Internal Revenue Service (IRS),
Treasury.
ACTION: Final regulations.
AGENCY:
This document contains final
regulations providing guidance under
section 1031 of the Internal Revenue
Code (Code) to implement recent
statutory changes to that section. More
specifically, the final regulations amend
the current like-kind exchange
regulations to add a definition of real
property to implement statutory changes
limiting section 1031 treatment to likekind exchanges of real property. The
final regulations also provide a rule
addressing a taxpayer’s receipt of
personal property that is incidental to
real property the taxpayer receives in an
otherwise qualifying like-kind exchange
of real property. The final regulations
affect taxpayers that exchange business
or investment property for other
business or investment property, and
that must determine whether the
exchanged properties are real property
under section 1031.
DATES:
Effective date: These final regulations
are effective on December 2, 2020.
Applicability dates: These regulations
generally apply to exchanges beginning
after December 2, 2020. See
§§ 1.1031(a)–1(e)(2), 1.1031(a)–3(c), and
1.1031(k)–1(g)(9). However, the
regulations in §§ 1.168(i)–1(e)(2)(viii)(A)
and 1.168(i)–8(c)(4)(i) apply to taxable
years beginning after December 2, 2020.
See §§ 1.168(i)–1(m)(5) and 1.168(i)–
8(j)(5).
FOR FURTHER INFORMATION CONTACT:
Edward C. Schwartz at (202) 317–4740,
or Suzanne R. Sinno at (202) 317–4718
(not toll-free numbers).
SUPPLEMENTARY INFORMATION:
SUMMARY:
Background
I. Overview
This document amends the Income
Tax Regulations (26 CFR part 1, as
VerDate Sep<11>2014
16:10 Dec 01, 2020
Jkt 253001
revised April 1, 2020) under section
1031 (current regulations). The
amendments to the current regulations
(final regulations) implement statutory
amendments to section 1031 made by
section 13303 of Public Law 115–97,
131 Stat. 2054 (2017), commonly
referred to as the Tax Cuts and Jobs Act
(TCJA). Section 13303(c) of the TCJA
amended section 1031 to limit its
application to exchanges of real
property for exchanges completed after
December 31, 2017, subject to a
transition rule for certain exchanges in
which property had been transferred
before January 1, 2018. To implement
these statutory changes, the final
regulations limit the application of the
like-kind exchange rules under section
1031 to exchanges of real property, add
a definition of real property, and adapt
an existing incidental property
exception to apply to a taxpayer’s
receipt of personal property that is
incidental to real property the taxpayer
receives in the exchange.
II. Section 1031 After the TCJA
As amended by the TCJA, section
1031(a) provides that no gain or loss is
recognized on the exchange of real
property held for productive use in a
trade or business or for investment
(relinquished real property) if the
relinquished real property is exchanged
solely for real property of a like kind
that is to be held either for productive
use in a trade or business or for
investment (replacement real property).
The legislative history to the TCJA
amendments to section 1031 provides
that Congress ‘‘intended that real
property eligible for like-kind exchange
treatment under present law will
continue to be eligible for like-kind
exchange treatment under the
[amended] provision.’’ H.R. Conf. Rept.
115–466, at 396, fn. 726 (2017)
(Conference Report). However, left
unchanged by the TCJA, section 1031(b)
provides that a taxpayer must recognize
gain to the extent of money and nonlike-kind property the taxpayer receives
in an exchange.
III. Current Regulations Regarding
‘‘Like Kind’’
The need to determine whether the
relinquished real property and the
replacement real property are of a like
kind continues to exist after the changes
to section 1031 made by the TCJA.
Current § 1.1031(a)–1(b) provides that
‘‘like kind’’ refers to the nature or
character of the real property and not to
its grade or quality. The fact that any
real property involved is improved or
unimproved is not material in
determining whether real property is of
PO 00000
Frm 00021
Fmt 4700
Sfmt 4700
77365
like kind. Under current § 1.1031(a)–
1(c), examples of exchanges of real
property of a like kind include an
exchange of a leasehold interest in a fee
with 30 years or more to run for real
estate.
IV. Identification of Exchanged
Properties
Under section 1031(a)(3), unchanged
by the TCJA, real property a taxpayer
receives in an exchange is not of likekind to the relinquished property
unless, within 45 days after the
taxpayer’s transfer of the relinquished
real property, the real property is
identified as replacement real property
to be received in the exchange. Current
§ 1.1031(k)–1(c)(4) provides a limit on
the number of properties, or the fair
market value of the properties, a
taxpayer may identify to meet the
requirements of section 1031(a)(3).
However, under current § 1.1031(k)–
1(c)(5), property is disregarded in
evaluating the identification rules if it is
incidental to a larger item of property
and therefore, is not treated as property
separate from the larger item. Property
is incidental to a larger property if, in
standard commercial transactions, the
property is typically transferred with
the larger item of property, and the
aggregate fair market value of all of the
incidental property does not exceed 15
percent of the aggregate fair market
value of the larger item of property.
V. Recognition of Gain or Loss on
Actual or Constructive Receipt of NonLike-Kind Property
Under current § 1.1031(k)–1(f)(1) and
(2), if a taxpayer actually or
constructively receives money or nonlike-kind property for the relinquished
property before the taxpayer receives
like-kind replacement real property, the
transaction is a sale or taxable exchange
and not a like-kind exchange, even
though the taxpayer may ultimately
receive like-kind replacement real
property. Current § 1.1031(k)–1(g)(2)
through (5) provides safe harbors, the
use of which results in a taxpayer not
being considered in actual or
constructive receipt of the consideration
for the relinquished property.
Under current § 1.1031(k)–1(g)(4)(i),
in the case of a taxpayer’s transfer of
relinquished property involving a
qualified intermediary, the
determination of whether the taxpayer
is in actual or constructive receipt of
money or non-like-kind property is
made as if the qualified intermediary is
not the agent of the taxpayer. However,
current § 1.1031(k)–1(g)(4)(i) applies
only if the agreement between the
taxpayer and the qualified intermediary
E:\FR\FM\02DER1.SGM
02DER1
Agencies
[Federal Register Volume 85, Number 232 (Wednesday, December 2, 2020)]
[Rules and Regulations]
[Pages 77364-77365]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-23688]
=======================================================================
-----------------------------------------------------------------------
FARM CREDIT ADMINISTRATION
12 CFR Part 614
RIN 3052-AC92
Amortization Limits; Correction
AGENCY: Farm Credit Administration.
ACTION: Final rule; correction.
-----------------------------------------------------------------------
SUMMARY: On September 28, 2020, the Farm Credit Administration (FCA)
published a final rule that repealed the regulatory requirement that
production credit associations (PCAs) amortize their loans in 15 years
or less, while requiring all Farm Credit System (FCS or System)
associations to address amortization through their credit underwriting
standards and internal controls. In that publication, FCA inadvertently
omitted a statement that the Office of Management and Budget's Office
of Information and Regulatory Affairs determined that the final rule is
not a major rule under the applicable provisions of the Congressional
Review Act. This document corrects that error.
DATES: This correction is effective December 2, 2020.
FOR FURTHER INFORMATION CONTACT: Richard A. Katz, Senior Counsel,
Office of General Counsel, (703) 883-4020, TTY (703) 883-4056, Farm
Credit Administration, 1501 Farm Credit Drive, McLean, VA 22102-5090.
SUPPLEMENTARY INFORMATION: In FR Doc. 2020-18552, entitled
``Amortization Limits,'' beginning on page 60691 in the Federal
Register of Monday, September 28, 2020, make the following corrections;
1. On page 60693, in the second column, the heading for section V
is corrected to read ``Regulatory Flexibility Act and Major Rule
Conclusion.''
2. On page 60693, in the second column, add paragraph at the end of
section V to read as follows:
Under the provisions of the Congressional Review Act (5 U.S.C.
801 et seq.), the Office of Management and Budget's Office of
Information and Regulatory Affairs has determined that this final
rule is not a ``major rule,'' as the term is defined at 5 U.S.C.
804(2).
[[Page 77365]]
Dated: October 21, 2020.
Dale Aultman,
Secretary, Farm Credit Administration Board.
[FR Doc. 2020-23688 Filed 12-1-20; 8:45 am]
BILLING CODE 6705-01-P