§7605 — Time and place of examination

17 cases·7 followed·2 overruled·8 cited41% support

(a)Time and place

The time and place of examination pursuant to the provisions of section 6420(e)(2), 6421(g)(2), 6427(j)(2), or 7602 shall be such time and place as may be fixed by the Secretary and as are reasonable under the circumstances. In the case of a summons under authority of paragraph (2) of section 7602, or under the corresponding authority of section 6420(e)(2), 6421(g)(2), or 6427(j)(2), the date fixed for appearance before the Secretary shall not be less than 10 days from the date of the summons.

(b)Restrictions on examination of taxpayer

No taxpayer shall be subjected to unnecessary examination or investigations, and only one inspection of a taxpayer’s books of account shall be made for each taxable year unless the taxpayer requests otherwise or unless the Secretary, after investigation, notifies the taxpayer in writing that an additional inspection is necessary.

(c)Cross reference

For provisions restricting church tax inquiries and examinations, see section 7611.

  • Treas. Reg. §Treas. Reg. §301.7605-1 Time and place of examination
  • Treas. Reg. §Treas. Reg. §301.7605-1(a) Time and place of examination to be reasonable—(1) In general.
  • Treas. Reg. §Treas. Reg. §301.7605-1(b) Time of examination—(1) Date and time of examination.
  • Treas. Reg. §Treas. Reg. §301.7605-1(c) Type of examination—(1) In general.
  • Treas. Reg. §Treas. Reg. §301.7605-1(d) Place of examination—(1) In general.
  • Treas. Reg. §Treas. Reg. §301.7605-1(e) Requests by taxpayers to change place of examination—(1) In general.
  • Treas. Reg. §Treas. Reg. §301.7605-1(f) Safety of Service officers and employees.
  • Treas. Reg. §Treas. Reg. §301.7605-1(g) Transfers initiated by Service.
  • Treas. Reg. §Treas. Reg. §301.7605-1(h) Restrictions on examination of taxpayer.
  • Treas. Reg. §Treas. Reg. §301.7605-1(i) Restriction on examination of churches—(1) In general.
  • Treas. Reg. §Treas. Reg. §301.7605-1(j) Effective date.
  • Treas. Reg. §Treas. Reg. §301.7605-1(v) §301.7605-1(v)

17 Citing Cases

The estate claims that the principle in Woodworth has not been overruled, but in 1931 the Supreme Court rejected the rationale adopted in Woodworth in Burnet v.

a request for audit reconsideration, and, upon completing that reconsideration, he determined not only that petitioners were entitled to no refund but that they had underpaid their 2010 tax. As respondent pomts out: "It is well settled that section [sec. 7605] has no bearing upon the Commissioner's authority to examine tax returns already in his possession." Pleasanton Gravel Co. v. Commissioner, 64 T.C. 510, 528 (1975), affd per curiam, 578 F.2d 827 (9th Cir. 1978). The section prohibiting unne

7605 provides in relevant part: SEC. 7605. TIME AND PLACE OF EXAMINATION. (a) Time and Place.--The time and place of examination pursuant to the provisions of section 6420(e)(2), 6421(g)(2), 6427(j)(2), or 7602 shall be such time and place as may be fixed by the Secretary and as are reasonable under the circumstances. In the case of a summons

Patrick Carlin Hickey, Petitioner T.C. Memo. 2005-189 · 2005

7605 provides in relevant part: SEC. 7605. TIME AND PLACE OF EXAMINATION. (a) Time and Place.--The time and place of examination pursuant to the provisions of section 6420(e)(2), 6421(g)(2), 6427(j)(2), or 7602 shall be such time and place as may be fixed by the Secretary and as are reasonable under the circumstances. In the case of a summons

Royce A. Ellis, Petitioner T.C. Memo. 2007-207 · 2007

Section 7605(b) Petitioner contends that respondent's Ogden Service Center's request for information and subsequent findings constituted an - 15 - examination within the meaning of section 7605, and, as a result, the subsequent examination performed by Agent Daniels was in violation of section 7605(b) .

Greenberg v. Commissioner 62 T.C. 331 · 1974
Kolom v. Commissioner 71 T.C. 235 · 1978
Opine Timber Co. v. Commissioner 64 T.C. 700 · 1975
Collins v. Commissioner 61 T.C. 693 · 1974
Hall v. Commissioner 50 T.C. 186 · 1968
Harrington v. Commissioner 48 T.C. 939 · 1967
Rife v. Commissioner 41 T.C. 732 · 1964
Flynn v. Commissioner 40 T.C. 770 · 1963

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