§1058 — Transfers of securities under certain agreements

16 cases·1 followed·3 distinguished·2 questioned·2 overruled·8 cited6% support

(a)General rule

In the case of a taxpayer who transfers securities (as defined in section 1236(c)) pursuant to an agreement which meets the requirements of subsection (b), no gain or loss shall be recognized on the exchange of such securities by the taxpayer for an obligation under such agreement, or on the exchange of rights under such agreement by that taxpayer for securities identical to the securities transferred by that taxpayer.

(b)Agreement requirements

In order to meet the requirements of this subsection, an agreement shall—

(1)

provide for the return to the transferor of securities identical to the securities transferred;

(2)

require that payments shall be made to the transferor of amounts equivalent to all interest, dividends, and other distributions which the owner of the securities is entitled to receive during the period beginning with the transfer of the securities by the transferor and ending with the transfer of identical securities back to the transferor;

(3)

not reduce the risk of loss or opportunity for gain of the transferor of the securities in the securities transferred; and

(4)

meet such other requirements as the Secretary may by regulation prescribe.

(c)Basis

Property acquired by a taxpayer described in subsection (a), in a transaction described in that subsection, shall have the same basis as the property transferred by that taxpayer.

16 Citing Cases

OVERRULED Thomas G. & Patricia W. Ricks, Petitioner 132 T.C. No. 4 · 2009

-We read nothing in the statute or in its history that reveals that Congress intended to overrule that firmly established law by-enacting sections 512(a)-(5)(B) and 1058(b)(3) .

DIST. Anschutz Company, Petitioner 135 T.C. No. 5 · 2010

unlike the taxpayer in the ruling, TAC never stated to DLJ that it intended to cover thecPVFCs with the shares pledged as collateral . Petitioners concurrently argue that the SLAs are not curren t sales . Petitioners point to longstanding caselaw that has held share lending not.'to be current sales and contend that Congress' enactment of section 1058 in 1997 reaffirms the tax-free nature of share-lending transactions 42 - Petitioners contend that the SLAB at issue satisfy the requirements of se

Samueli v. Commissioner 132 T.C. 37 · 2009

Petitioners treated the Transaction as a securities lending arrangement subject to section 1058, the provisions of which we set forth in an appendix.

Anschutz Co. v. Commissioner 135 T.C. 78 · 2010

Petitioners point to longstanding caselaw that has held share lending not to be current sales and contend that Congress’ enactment of section 1058 in 1997 reaffirms the tax-free nature of share-lending transactions.

Calloway v. Commissioner 135 T.C. 26 · 2010

ny given time during the 3-year period. At the same time petitioner bore no risk of loss in the event that the stock’s value decreased. In 1978 Congress codified and clarified the then-existing law represented by Rev. Rul. 57-451, supra, by enacting section 1058. Section 1058(a) provides for nonrecognition of gain or loss when securities are transferred under certain agreements as follows: In the case of a taxpayer who transfers securities * * * pursuant to an agreement which meets the requireme

heoretical "options", to establish the fair market value thereof. Additionally, the Raifmans argue that they are entitled to a step-up in basis because the Derivium transaction did not constitute a literal sale but rather a "constructive sale" under sec. 1058. Because we decide the issue oftheft on the existence ofintent, we decline to explore these aspects ofthe Raifmans' claim. We observe, however, that respondent's initial determination with respect to the proper tax treatment ofthe Derivium

claim that section 1058.; saves.

Sollberger v. Commissioner 691 F.3d 1119 · Cir.
Samueli v. CIR 661 F.3d 399 · Cir.
United States v. Marion Michael O'Steen 133 F.4th 1200 · Cir.
United States v. Marion Michael O'Steen · Cir.
Leckey v. Stefano 501 F.3d 212 · Cir.
King, Michael R. v. Tecumseh Metal · Cir.
Shaver v. Siemens Corp. 670 F.3d 462 · Cir.
Michael R. King, Mark D. Urbanski, Donald E. Renfro v. National Human Resource Committee, Inc. 218 F.3d 719 · Cir.

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