Bill Text: NY S07377 | 2011-2012 | General Assembly | Introduced


Bill Title: Relates to eliminating net operating loss carryback deductions.

Sponsorship: Partisan Bill (Democrat 1)

Status: (Introduced - Dead) 2012-05-02 - REFERRED TO INVESTIGATIONS AND GOVERNMENT OPERATIONS [S07377 Detail]

Download: New_York-2011-S07377-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         7377
                                   I N  S E N A T E
                                      May 2, 2012
                                      ___________
       Introduced  by  Sen.  PARKER -- read twice and ordered printed, and when
         printed to be committed to the Committee on Investigations and Govern-
         ment Operations
       AN ACT to amend the tax law, in relation to  eliminating  net  operating
         loss carryback deductions; and to repeal certain provisions of the tax
         law relating thereto
         THE  PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section 1. Section 659 of the tax law, as amended by  chapter  577  of
    2  the laws of 1997, is amended to read as follows:
    3    S  659.   Report of federal changes, corrections or disallowances.  If
    4  the amount of a taxpayer's federal taxable income, federal items of  tax
    5  preference,  total  taxable  amount or ordinary income portion of a lump
    6  sum distribution or includible gain of a trust reported on  his  federal
    7  income  tax  return  for any taxable year, or the amount of a taxpayer's
    8  earned income credit or credit for employment-related expenses set forth
    9  on such return, or the amount of any federal foreign tax credit  affect-
   10  ing  the  calculation  of the credit for Canadian provincial taxes under
   11  section six hundred twenty or six hundred twenty-A of this  article,  or
   12  the  amount of any claim of right adjustment, is changed or corrected by
   13  the United States internal revenue service or other competent  authority
   14  or  as  the  result of a renegotiation of a contract or subcontract with
   15  the United States, or the amount an employer is required to  deduct  and
   16  withhold  from  wages  for  federal  income  tax withholding purposes is
   17  changed or corrected by such service or authority  or  if  a  taxpayer's
   18  claim  for credit or refund of federal income tax is disallowed in whole
   19  or in part, the  taxpayer  or  employer  shall  report  such  change  or
   20  correction  or  disallowance within ninety days after the final determi-
   21  nation of such change, correction, renegotiation or disallowance, or  as
   22  otherwise  required  by the commissioner, and shall concede the accuracy
   23  of such determination or state wherein it is erroneous.  [The  allowance
   24  of  a  tentative  carryback  adjustment  based upon a net operating loss
   25  carryback pursuant to section sixty-four hundred eleven of the  internal
   26  revenue  code  shall be treated as a final determination for purposes of
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD15708-01-2
       S. 7377                             2
    1  this section.]  Any taxpayer filing an amended federal income tax return
    2  and any employer filing an amended federal return of income tax withheld
    3  shall also file within ninety days thereafter an  amended  return  under
    4  this  article,  and  shall give such information as the commissioner may
    5  require.  The commissioner may by regulation prescribe  such  exceptions
    6  to the requirements of this section as he or she deems appropriate.  For
    7  purposes  of this section, (i) the term "taxpayer" shall include a part-
    8  nership having a resident partner or having any income derived from  New
    9  York  sources,  and a corporation with respect to which the taxable year
   10  of such change, correction, disallowance or amendment  is  a  year  with
   11  respect  to which the election provided for in subsection (a) of section
   12  six hundred sixty of this article  is  in  effect,  and  (ii)  the  term
   13  "federal income tax return" shall include the returns of income required
   14  under  sections six thousand thirty-one and six thousand thirty-seven of
   15  the internal revenue code.   In the case of  such  a  corporation,  such
   16  report  shall  also  include  any  change  or  correction  of  the taxes
   17  described in paragraphs two and three of subsection (f) of section thir-
   18  teen hundred sixty-six of the internal revenue code.  Reports made under
   19  this section by a partnership or corporation shall indicate the  portion
   20  of  the  change in each item of income, gain, loss or deduction (and, in
   21  the case of a corporation, of each change in, or disallowance of a claim
   22  for credit or refund of, a tax referred to in  the  preceding  sentence)
   23  allocable  to each partner or shareholder and shall set forth such iden-
   24  tifying information with respect to such partner or shareholder  as  may
   25  be prescribed by the commissioner.
   26    S  2.  Subsection  (a)  of  section 1087 of the tax law, as amended by
   27  section 9 of part H of chapter 1 of the laws of 2003, is amended to read
   28  as follows:
   29    (a) General.--Claim for credit or refund  of  an  overpayment  of  tax
   30  under  article  nine or nine-A shall be filed by the taxpayer within (i)
   31  three years from the time the return was filed, (ii) two years from  the
   32  time  the  tax  was paid or (iii) in the case of any overpayment arising
   33  from an erroneous denial by the department of environmental conservation
   34  of a certification of completion pursuant  to  section  27-1419  of  the
   35  environmental conservation law, two years from the time a final determi-
   36  nation  to  the  effect that such denial was erroneous is made and is no
   37  longer subject to judicial review, whichever of such periods expires the
   38  latest, or if no return was filed, within two years from  the  time  the
   39  tax  was  paid.  If the claim is filed within the three year period, the
   40  amount of the credit or refund shall not exceed the portion of  the  tax
   41  paid  within  the  three  years  immediately preceding the filing of the
   42  claim plus the period of any extension of time for filing the return. If
   43  the claim is not filed within the three year period, but is filed within
   44  the two year period, the amount of the credit or refund shall not exceed
   45  the portion of the tax paid during the two years  immediately  preceding
   46  the  filing  of  the  claim. In the case of a claim for credit or refund
   47  filed  within  the  period  prescribed  in  paragraph  (iii)   of   this
   48  subsection, the amount of the credit or refund may exceed the portion of
   49  the  tax  paid  within  the applicable period specified in the two imme-
   50  diately preceding sentences, but only to the extent of the amount of the
   51  overpayment attributable to  the  denial  described  in  such  paragraph
   52  (iii).  Except  as  otherwise  provided  in this section, if no claim is
   53  filed, the amount of a credit or refund  shall  not  exceed  the  amount
   54  which would be allowable if a claim had been filed on the date the cred-
   55  it  or  refund  is allowed. For special restriction in a proceeding on a
   56  claim for refund of tax paid pursuant to an assessment made as a  result
       S. 7377                             3
    1  of  (i)  [a  net  operating loss carryback or capital loss carryback, or
    2  (ii)] an increase or decrease in federal taxable income or federal  tax,
    3  or  [(iii)]  (II)  a  federal  change or correction or renegotiation, or
    4  computation or recomputation of tax, which is treated in the same manner
    5  as  if  it  were a deficiency for federal income tax purposes, see para-
    6  graph (7) of subsection (c) of section one thousand eighty-three.
    7    S 3. Subsection (b) of section 1089 of the  tax  law,  as  amended  by
    8  chapter 55 of the laws of 1982, is amended to read as follows:
    9    (b)  Petition  for  redetermination  of  a deficiency.---Within ninety
   10  days, or one hundred fifty days if the notice is addressed to a taxpayer
   11  whose last known address is outside of  the  United  States,  after  the
   12  mailing  of  the notice of deficiency authorized by section one thousand
   13  eighty-one, the taxpayer may file a petition with the tax commission for
   14  a redetermination of the deficiency. Such petition  may  also  assert  a
   15  claim  for  refund  for  the  same taxable year or years, subject to the
   16  limitations of subsection (g) of section one thousand eighty-seven.  For
   17  special restriction where the notice of deficiency relates to a proposed
   18  assessment  made  as  a result of (i) [a net operating loss carryback or
   19  capital loss carryback, (ii)] an increase or decrease in federal taxable
   20  income or federal tax, or [(iii)] (II) a federal change or correction or
   21  renegotiation, or computation or recomputation of tax, which is  treated
   22  in  the  same  manner  as if it were a deficiency for federal income tax
   23  purposes, see paragraph (7) of subsection (c) of  section  one  thousand
   24  eighty-three.
   25    S 4.  Subparagraph 3 of paragraph (a) and paragraph (d) of subdivision
   26  8-b and paragraph (f) and subparagraph 3 of paragraph (g) of subdivision
   27  9 of section 208 of the tax law are REPEALED.
   28    S  4-a.  Paragraph (e) of subdivision 13 of section 210 of the tax law
   29  is REPEALED.
   30    S 5. Subdivision 3 of section 211 of the tax law is REPEALED.
   31    S 6. Subdivision (e) of section 213-b of the tax law is REPEALED.
   32    S 7. Paragraph 3 of subdivision (a) of section 292 of the tax  law  is
   33  REPEALED.
   34    S  8.  Paragraph  3 of subsection (a) of section 622 of the tax law is
   35  REPEALED.
   36    S 9. Paragraph 4 of subsection (b) of section 631 of the  tax  law  is
   37  REPEALED.
   38    S 10. Subsection (b) of section 633 of the tax law is REPEALED.
   39    S  11.  Paragraph 3 of subsection (a) of section 636 of the tax law is
   40  REPEALED.
   41    S 12. Paragraph 4 of subsection (c) of section 683 of the tax  law  is
   42  REPEALED.
   43    S 13. Subsection (e) of section 684 of the tax law is REPEALED.
   44    S 14. Subsection (d) of section 687 of the tax law is REPEALED.
   45    S  15. Paragraph 4 of subsection (c) of section 1083 of the tax law is
   46  REPEALED.
   47    S 16. Subsection (e) of section 1084 of the tax law is REPEALED.
   48    S 17. Subsection (a) of section 1087 of the tax law is REPEALED.
   49    S 18. Subsection (d) of section 1088 of the tax law is REPEALED.
   50    S 19. Subsection (k-1) of section 1453 of the tax law is REPEALED.
   51    S 20. Paragraph 4 of subdivision (b) of section 1503 of the tax law is
   52  REPEALED.
   53    S 21. Paragraph 1 of subsection (e) of section 1515 of the tax law  is
   54  REPEALED.
   55    S  22.  This  act  shall  take effect on the one hundred eightieth day
   56  after it shall have become a law.
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