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Taking Advantage Of The 1031 Exchange Rule

 

The 1031 exchange rule is a rule legislated by IRS (Internal Revenue Services) of US Department of Treasury that benefits property buyers and sellers. This rule provides for deferring taxes on the profit made on a property sale subject to the condition that this sale amount is utilized for another investment on a similar asset within a stipulated period. There is no provision for tax avoidance. However, in order to enjoy such a benefit only if the person follows rules and regulations specified in IRS 1031 exchange law. It should be clearly understood that not all properties can be bought or sold without paying taxes.

The location of the exchange law in IRS tax rule book has given this law the name 1031 exchange rule. This law is also called ""Like-Kind"" law because of specific clause which indicates that like-kind property only can be exchanged. Many individuals and companies take advantage of this law to defer taxes on properties which are costly in nature.

This rule mainly is advantageous for transactions of properties of higher value e.g. land, buildings, vessels, planes, cattle etc. People in many cases purchase a new property by using sale amount from an old property and this type of transaction amounts to reinvestment. Without the provision of 1031 exchange if a property is sold at $100,000 the seller has to pay a tax of $35,000. This will reduce the reinvestment amount for the seller in case he wants to reinvest using the sale amount. The exchange law permits the person to defer the tax of $35,000 indefinitely thereby allowing him to use the entire amount of $100,000 for reinvestment.

One of the main requirements for allowing 1031 exchange is that the properties sold and purchased have to be of similar type. It is not necessary for them to be of the same type. For example, sale proceeds of land cannot be used for buying a ship. However, transactions such as ship vs. plane, land vs. building etc. are allowed. Although like-value transactions are preferred they are not absolutely essential. Another constraint in this type of exchange is the time factor specified by IRS which is 45 days. The whole transaction has to be completed within this time period to avail tax deferment. In case it is not possible the person has to submit to IRS the list of properties in which he is interested in before 45 days and finalize the deal before 180 days. Otherwise the money will be taxed.

The purpose of 1031 exchange law is to encourage investment and not for selling for profit. In this exchange, both buyer and seller do not hold the money. The money is held by a qualified intermediary who will hand over the amount to the buyer once the deal is finalized. In case sale value of the property is $100,000 and the purchase value of the new property is $80,000 it violates 1031 exchange rule. Since a lot of legal requirements are to be complied in 1031 exchange it is advisable that the task is outsourced to a qualified intermediary company.

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