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    Employers must file protective claims for refund by April 15, 2014 for FICA tax paid on severance pay
    2014-02-25

    Sometime this summer, the Supreme Court is expected to issue its ruling in U.S. v. Quality Stores.  In this case, the Supreme Court reviewed the Sixth Circuit’s holding that supplemental unemployment compensation benefits (“SUB payments”) relating to severance payments are not subject to FICA taxes. U.S. v. Quality Stores, 693 F.3d 605 (6th Cir. 2012).  The Sixth Circuit decision resurrects a long-disputed issue regarding the applicability of FICA to severance pay.

    Filed under:
    USA, Employment & Labor, Insolvency & Restructuring, Litigation, Tax, Kilpatrick Townsend & Stockton LLP, Unemployment benefits, Federal Insurance Contributions Act tax, Severance package, United States bankruptcy court, Sixth Circuit
    Authors:
    Charles E. Hodges II , Susan S. Hu
    Location:
    USA
    Firm:
    Kilpatrick Townsend & Stockton LLP
    Lenders should consider suggesting bankruptcy to borrowers following the sale of delinquent taxes on a principal residence
    2014-01-31

    The Seventh Circuit Court of Appeals recently held that a plan under chapter 13 of the Bankruptcy Code can modify the rights of a purchaser of delinquent real estate taxes on a debtor’s home by providing for payment of those taxes over time rather than in a lump sum. See In re LaMont (No. 13-1187, 7th Cir. January 7, 2014).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Tax, Dykema Gossett PLLC, Bankruptcy, Debtor, Mortgage loan, Deed, Tax lien
    Authors:
    Richard M. Bendix, Jr.
    Location:
    USA
    Firm:
    Dykema Gossett PLLC
    More confusion about who owns the tax refund attributable to a distressed bank
    2013-10-30

    In connection with the bankruptcy of a bank holding company (the “Bank Holdco”) and its operating bank subsidiary (the “Bank”), there are often different classes of creditors competing for one tax refund.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Tax, Bracewell LLP, Bank holding company, Federal Deposit Insurance Corporation (USA), United States bankruptcy court
    Authors:
    Elizabeth L. McGinley
    Location:
    USA
    Firm:
    Bracewell LLP
    That makes two for the FDIC: 11th Circuit Court of Appeals issues another precedential decision interpreting tax sharing agreements in bankruptcy, awards ownership of tax refund to FDIC
    2013-10-16

    The Bottom Line: 

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Tax, Kramer Levin Naftalis & Frankel LLP, Bankruptcy, Debtor, Federal Deposit Insurance Corporation (USA), Eleventh Circuit
    Authors:
    Daniel M. Eggermann
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP
    Tax sharing agreements in bankruptcy – a tale of two jurisdictions
    2013-08-28

    The Bottom Line:

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Tax, Kramer Levin Naftalis & Frankel LLP, Bankruptcy, Holding company, Federal Deposit Insurance Corporation (USA), Eleventh Circuit
    Authors:
    Daniel M. Eggermann
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP
    New case may present planning opportunities for financially troubled Qsubs
    2013-08-29
    S corporation (S corp) bankruptcies frequently result in an unfunded tax liability for the shareholders. To avoid this result, shareholders have sought to revoke the S corp status before filing for bankruptcy. However, courts have voided this revocation when it is done in contemplation of bankruptcy. A recent case out of the Third Circuit (In Re: The Majestic Star Casino, LLC), however, permitted an S corp revocation when a qualified subchapter S subsidiary (Qsub) was in bankruptcy.
    Filed under:
    USA, Insolvency & Restructuring, Litigation, Tax, Reinhart Boerner Van Deuren SC, Bankruptcy, Shareholder, S corporation, Double taxation
    Authors:
    Lucien A. Beaudry , Peter C. Blain , Michael G. Goller
    Location:
    USA
    Firm:
    Reinhart Boerner Van Deuren SC
    Whose tax refund is it? Eleventh Circuit holds that chapter 11 debtor parent company must distribute tax refunds to members of a consolidated group under a tax sharing areement
    2013-08-29

    On August 15, 2013, in Zucker v.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Tax, Fried Frank Harris Shriver & Jacobson LLP, Bankruptcy, Debtor, Holding company, Tax return (USA), Federal Deposit Insurance Corporation (USA), United States bankruptcy court, Eleventh Circuit
    Authors:
    Brad Eric Scheler , Gary L. Kaplan , Shannon Lowry Nagle , Alan N. Resnick , Jennifer L. Rodburg
    Location:
    USA
    Firm:
    Fried Frank Harris Shriver & Jacobson LLP
    Equityholder's strategy for shifting tax burdens to creditors upheld by Third Circuit
    2013-08-12

     

    In re Majestic Star Casino, LLC, F.3d 736 (3rd Cir. 2013), the U.S. Court of Appeals for the Third Circuit broke from other courts by holding that S corporation status (or "qualified subchapter S subsidiary" or "QSub" status) is not property of the estate of the S corporation's bankruptcy estate. Other Circuits have routinely held that entity tax status is property of the estate.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Tax, Sheppard Mullin Richter & Hampton LLP, Bankruptcy, Shareholder, Debtor, Income tax, Debt, S corporation, United States bankruptcy court, Third Circuit
    Location:
    USA
    Firm:
    Sheppard Mullin Richter & Hampton LLP
    Viewpoint: Who owns a distressed bank’s tax refunds?
    2013-07-30

    Over the next few years, a significant number of distressed bank-holding companies will face the end of interestdeferral periods and the prospect of payment defaults on certain debt instruments and trust-preferred securities. The looming obligations to repay deferred interest may escalate the need for financial restructuring at these holding companies and may create attractive opportunities for investors to recapitalize or acquire their subsidiary banks, including in a bankruptcy scenario.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Tax, Davis Polk & Wardwell LLP, Bankruptcy, Security (finance), Holding company, Tax return (USA), Federal Deposit Insurance Corporation (USA), United States bankruptcy court, Fifth Circuit
    Authors:
    Damian S. Schaible , Darren S. Klein , P. Alexandre de Richemont
    Location:
    USA
    Firm:
    Davis Polk & Wardwell LLP
    Reorganization plan qualifies for bankruptcy exception to NOL limitation rules
    2013-04-30

    In another recent private letter ruling,19 the IRS ruled that an ownership change pursuant to a bankruptcy reorganization plan qualified for an exception to the general rule limiting net operating loss ("NOL") carryforwards under Section 382(a).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Tax, Morrison & Foerster LLP, Internal Revenue Service (USA), United States bankruptcy court
    Authors:
    Thomas A. Humphreys , Stephen L. Feldman , Remmelt A. Reigersman , David J. Goett , David N. de Ruig
    Location:
    USA
    Firm:
    Morrison & Foerster LLP

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