§803 — Life insurance gross income

41 cases·1 followed·3 distinguished·37 cited2% support

(a)In general

For purposes of this part, the term “life insurance gross income” means the sum of the following amounts:

(1)Premiums
(A)

The gross amount of premiums and other consideration on insurance and annuity contracts, less

(B)

return premiums, and premiums and other consideration arising out of indemnity reinsurance.

(2)Decreases in certain reserves

Each net decrease in reserves which is required by section 807(a) to be taken into account under this paragraph.

(3)Other amounts

All amounts not includible under paragraph (1) or (2) which under this subtitle are includible in gross income.

(b)Special rules for premiums
(1)Certain items included

For purposes of subsection (a)(1)(A), the term “gross amount of premiums and other consideration” includes—

(A)

advance premiums,

(B)

deposits,

(C)

fees,

(D)

assessments,

(E)

consideration in respect of assuming liabilities under contracts not issued by the taxpayer, and

(F)

the amount of policyholder dividends reimbursable to the taxpayer by a reinsurer in respect of reinsured policies,

on insurance and annuity contracts.

(2)Policyholder dividends excluded from return premiums

For purposes of subsection (a)(1)(B)—

(A)In general

Except as provided in subparagraph (B), the term “return premiums” does not include any policyholder dividends.

(B)Exception for indemnity reinsurance

Subparagraph (A) shall not apply to amounts of premiums or other consideration returned to another life insurance company in respect of indemnity reinsurance.

41 Citing Cases

DIST. Suzy's Zoo, Petitioner 114 T.C. No. 1 · 2000

Petitioner attempts to distinguish this law by arguing that, as of its first taxable year beginning in 1987, TRA section 803(d)(2) changed its method of accounting to conform to - 23 - the UNICAP rules as an operation of law.10 We find that argument unpersuasive.

Suzy's Zoo® v. Commissioner 114 T.C. 1 · 2000

The UNICAP rules, which generally require capitalization of expenses related to tangible property, were added to the Internal Revenue Code as part of section 803 of the Tax Reform Act of 1986 (tra), Pub.

§ 803.5(b), petitioner executed a notarized Affidavit of Acquired Person on behalf of CSTC, representing that CSTC had “a good faith intention of completing the transaction.” On June 1, Mr. Bear emailed to Kurt Chisholm, a representative of Fidelity Charitable, a Letter of Understanding signed by petitioner which described the planned donation as b

P) rules under section 263A raised the possibility that traffickers ofcontrolled substances could capitalize indirect inventory costs that section 280E prevented them from deducting as expenses. See Tax Reform Act of 1986 (TRA), Pub. L. No. 99-514, sec. 803, 100 Stat. at 2350. But in 1988 Congress amended section 263A(a)(2) to say that taxpayers couldn't capitalize costs that were otherwise nondeductible. S_e_e Technical and Miscellaneous Revenue Act of 1988 (TAMRA), Pub. L. No. 100-647, sec. 10

P) rules under section 263A raised the possibility that traffickers ofcontrolled substances could capitalize indirect inventory costs that section 280E prevented them from deducting as expenses. See Tax Reform Act of 1986 (TRA), Pub. L. No. 99-514, sec. 803, 100 Stat. at 2350. But in 1988 Congress amended section 263A(a)(2) to say that taxpayers couldn't capitalize costs that were otherwise nondeductible. S_e_e Technical and Miscellaneous Revenue Act of 1988 (TAMRA), Pub. L. No. 100-647, sec. 10

P) rules under section 263A raised the possibility that traffickers ofcontrolled substances could capitalize indirect inventory costs that section 280E prevented them from deducting as expenses. See Tax Reform Act of 1986 (TRA), Pub. L. No. 99-514, sec. 803, 100 Stat. at 2350. But in 1988 Congress amended section 263A(a)(2) to say that taxpayers couldn't capitalize costs that were otherwise nondeductible. S_e_e Technical and Miscellaneous Revenue Act of 1988 (TAMRA), Pub. L. No. 100-647, sec. 10

production costs. Id. at 126-128. 8Former sec. 189 was repealed by the Tax Reform Act of 1986, Pub. L. No. 99-514, sec. 803(b)(1), 100 Stat. at 2355. - 23 - [*23] Section 263A was included in the Tax Reform Act of 1986 (TRA 86), Pub. L. No. 99-514, sec. 803, 100 Stat. at 2350, to address, among other things, the expressed concerns ofmismatching and lack ofuniformity. See, e.g., S. Rept. No. 99-313, at 140 (1986), 1986-3 C.B. (Vol. 3) 1, 140. Section 263A generally requires taxpayers who produce

production costs. Id. at 126-128. 8Former sec. 189 was repealed by the Tax Reform Act of 1986, Pub. L. No. 99-514, sec. 803(b)(1), 100 Stat. at 2355. - 23 - [*23] Section 263A was included in the Tax Reform Act of 1986 (TRA 86), Pub. L. No. 99-514, sec. 803, 100 Stat. at 2350, to address, among other things, the expressed concerns ofmismatching and lack ofuniformity. See, e.g., S. Rept. No. 99-313, at 140 (1986), 1986-3 C.B. (Vol. 3) 1, 140. Section 263A generally requires taxpayers who produce

production costs. Id. at 126-128. 8Former sec. 189 was repealed by the Tax Reform Act of 1986, Pub. L. No. 99-514, sec. 803(b)(1), 100 Stat. at 2355. - 23 - [*23] Section 263A was included in the Tax Reform Act of 1986 (TRA 86), Pub. L. No. 99-514, sec. 803, 100 Stat. at 2350, to address, among other things, the expressed concerns ofmismatching and lack ofuniformity. See, e.g., S. Rept. No. 99-313, at 140 (1986), 1986-3 C.B. (Vol. 3) 1, 140. Section 263A generally requires taxpayers who produce

that Wood v. United States, 377 F.2d 300 (5th Cir. 1967), and J. Strickland & Co. v. United States, 352 F.2d 1016 (6th Cir. 1965), were decided approximately 20 years before Congress enacted sec. 263A in the Tax Reform Act of 1986, Pub. L. 99-514, sec. 803, 100 Stat. 2350. Petitioner also cited the following cases which concerned the research and experimental expenditures deduction under sec. 174 and years in issue from 1976 through 1984: Harris v. Commissioner, T.C. Memo. 1990-80 (tax years 19

Sharon Purcell DiLeonardo, Petitioner T.C. Memo. 2000-120 · 2000

hould be given collateral estoppel or other preclusive effect. See Rule 39 of the Tax Court Rules of Practice and Procedure. Petitioner does not contend that those findings should be excluded. See generally 5 Weinstein, Weinstein’s Federal Evidence sec. 803.28 [2] (2d Ed. 1997); 1 Weinstein, sec. 201.12 [3]. Thus, we are presented with a record that includes the California Court’s findings and testimony before this Court from petitioner and DiLeonardo. At trial, we explained our role vis-a-vis t

Pharmaceutical Research and Manufacturers of America v. Stolfi · Cir.
Laglia v. Commissioner 88 T.C. 894 · 1987
Oliver W. & Edna D. Wilson, Petitioner T.C. Memo. 2002-61 · 2002
Von-Lusk v. Commissioner 104 T.C. 207 · 1995
Goldsmith v. Commissioner 86 T.C. 1134 · 1986
Estate of Hornor v. Commissioner 36 T.C. 337 · 1961
Estate of Arents v. Commissioner 34 T.C. 274 · 1960
Estate of Moyer v. Commissioner 32 T.C. 515 · 1959
Englert v. Commissioner 32 T.C. 1008 · 1959
Estate of Hubbard v. Commissioner 26 T.C. 183 · 1956
Estate of Resch v. Commissioner 20 T.C. 171 · 1953
Estate of Hibbs v. Commissioner 16 T.C. 535 · 1951
Estate of Curie v. Commissioner 4 T.C. 1175 · 1945
Estate of Henry v. Commissioner 4 T.C. 423 · 1944
Estate of Gray v. Commissioner 2 T.C. 97 · 1943
Gaston Estate v. Commissioner 2 T.C. 672 · 1943
Hoffman v. Commissioner 2 T.C. 1160 · 1943
United States v. McElroy 587 F.3d 73 · Cir.
Paul Saumer v. Cliffs Natural Resources 853 F.3d 855 · Cir.
Petersen v. Comm'r of Internal Revenue 924 F.3d 1111 · Cir.
In Re Citigroup ERISA Litigation 662 F.3d 128 · Cir.