Chief Counsel Advice 1138039 Released September 23, 2011 Advice

CCA 1138039: One section 6707A penalty applies to an after-listed transaction

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This page covers one taxpayer's ruling from 2011, which can't be cited as precedent. Ask about your situation and see what the current Code and IRS guidance say, with citations.

Currency note: this determination was released in 2011
Statutory amendments, regulation changes, court decisions, or later IRS guidance may have changed the analysis since then. Treat this page as historical context, not current tax advice. Verify current law before relying on any specific rule, threshold, or position mentioned here.
Not precedent. Under 26 U.S.C. § 6110(k)(3), this written determination may not be used or cited as precedent. It resolved one taxpayer's situation on its specific facts, and identifying details were redacted by the IRS before release. The official IRS release (linked on this page as a PDF) is the authoritative source.
About this page: The plain-English summary and ruling snapshot below were written by Ezel based on the official IRS release. The full text is the IRS's own document.
View official IRS release (PDF)

Plain-English summary

Chief Counsel Advice addressed the penalty under IRC § 6707A for an after-listed transaction. The advice stated that there is one reporting obligation and therefore one penalty for the transaction. The penalty amount is computed by adding the decrease in tax from all participation years that should have been reported when the transaction became listed. The advice concluded that only one minimum and one maximum apply on the facts presented, although the maximum did not affect the result because the combined decrease was below the statutory maximum for an individual with a listed transaction.

Ruling snapshot

  • Question: How many section 6707A penalties apply to an after-listed transaction, and how is the amount calculated?
  • Outcome: advice given
  • Key authorities: IRC § 6707A

Full text (IRS public release)

ID: CCA_2011072513000659 Number: 201138039
Release Date: 9/23/2011
Office: --------------
UILC: 6707A.00-00

From: ---------------------------
Sent: Monday, July 25, 2011 1:00:08 PM
To: ---------------------
Cc: -------------------------------------------------------------------------------
Subject: RE: ------- 6707A 30 day letter for approval


The exam team correctly computed the 6707A penalty. For after-listed transactions, like the one here,
there's only one reporting obligation and, therefore, only one penalty. To compute the amount of that
penalty, add up the decrease in tax from all of the years of participation that should have been reported at
the time that the transaction became a listed transaction. Here, that would be the sum of the decrease in
tax from ------- and -------. Note that after-listed transactions are a special case and that, in other
situations, you would not sum the decrease in tax from multiple years.

It's our position that there would only be one min and one max applied in your case, but it doesn't matter,
since the sum of the decrease in tax from both years is less than the $100,000 maximum for an individual
with a listed transaction.

Hope this helps. Please let me know if you have any questions.

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