29 June 1990 Ministerial Letter ACC9478 F - Allowable Outlay and Expenses

By services, 7 July, 2022
Official title
Allowable Outlay and Expenses
Language
French
CRA tags
40(1)(a)(i)
Document number
Citation name
ACC9478
Severed letter type
d7 import status
Drupal 7 entity type
Node
Drupal 7 entity ID
649906
Extra import data
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"field_release_date_new": "1990-06-29 08:00:00",
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Main text
June 29, 1990
Assessing Programs Section Business & General
Non-Resident Taxation Division Division
  Rulings Directorate
  W.C. Bailey
Attention: G. Lalonde 957-2061
  EACC 9478

Subject: Allowable Outlay and Expenses - Subparagraph 40(1)(a)(i)

This will reply to your memo of June 8, 1990 in which you request an opinion on the deductibility of an amount paid by a vendor who was required to make a payment to a third party in order to allow him to dispose of a property. 24(1) In our research of this matter we were unable to find a precedent that fits squarely into the circumstances of this case.  The closest would be the situation where a mortgage penalty was paid in order to prepay a mortgage in contemplation of the sale of the related property.  We have conceded that such a penalty is allowable under subparagraph 40(1)(a)(i).

A strict interpretation of the words "made or incurred by him for the purpose of making the disposition" leads us to the conclusion that the   24(1)   was made for the purpose of making the disposition.  Presumably in this case if the payment had not been made the sale of the property would have been jeopardized, so the payment was made in order to complete the sale.  It would appear that our only other recourse is to consider the provisions of section 67 and whether the amount was reasonable in the circumstances.

If the sale had taken place and then the individual had sued the vendor, following which a    24(1)    settlement payment was made, we would agree in those circumstances that the payment was made for the purpose of the disposition.  It would have been made as a result of the disposition.

for DirectorBusiness and General DivisionSpecialty Rulings DirectorateLegislative and Intergovernmental Affairs Branch