What is a related party?

The Internal Revenue Code IRS 267 defines related party as:

  • members of a family (spouse, brother, sister, ancestor, or lineal descendant);
  • a corporation and an individual shareholder who directly or indirectly owns more than 50% in value of the outstanding stock;
  • two corporations that are members of the same controlled group;
  • a grantor and a fiduciary of the same trust;
  • a fiduciary and a beneficiary of the same trust;
  • fiduciaries of trusts with the same grantor;
  • a fiduciary of a trust and a corporation if more than 50% in value of the outstanding stock is owned directly or indirectly by the trust or its grantor;
  • a tax-exempt organization, such as an educational or charitable organization, and a person that controls it directly or indirectly (including control by an individual’s family members);
  • a corporation and a partnership if the same persons own more than 50% in value of the corporation’s outstanding stock, and more than 50% of the partnership’s capital or profits interest;
  • two S corporations if the same persons own more than 50% in value of the outstanding stock of each;
  • an S corporation and a C corporation, if the same persons own more than 50% in value of the outstanding stock of each;
  • an executor and a beneficiary of the same estate, except when the sale or exchange satisfies a pecuniary request;
  • certain partnerships with common partners; and
  • for purposes of the matching rule only, a personal service corporation and any employee-owner.

Transfers of LP Interests may have legal and tax implications. If you have any questions regarding the consequences of such a transfer, we encourage you to consult with your legal and tax advisor.

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