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Micro-Captive Listed Transactions and Micro-Captive Transactions of Interest

tax-irs · IRS · Rule · Published 2025-01-14 · Effective 2025-01-14 · 90 FR 3534

Document

Document number
2025-00393
Federal Register citation
90 FR 3534
CFR reference
26 CFR 1
Type
Rule
Action
Final rule.
Category
tax-irs
Sub-agency
IRS
Publication date
2025-01-14
Effective date
2025-01-14
Treasury docket
TD 10029

Abstract

This document contains final regulations that identify transactions that are the same as, or substantially similar to, certain micro-captive transactions as listed transactions, a type of reportable transaction, and certain other micro-captive transactions as transactions of interest, another type of reportable transaction. Material advisors and certain participants in these listed transactions and transactions of interest are required to file disclosures with the IRS and are subject to penalties for failure to disclose. The final regulations affect participants in these transactions as well as material advisors.

Source

Authoritative
Federal Register document
Machine
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