3 June 2011 STEP Roundtable Q. 14, 2011-0401921C6 - 2011 STEP Conference - Q14 - Voluntary Disclosure -- summary under Subsection 220(3.1)

The questioner pointed out under the 10-year limitations period for the Voluntary Disclosure Program, a participating individual with unreported income for 15 years would be exposed to interest and penalties for the first five years. CRA stated:

There are no legislative restrictions to assessing any year if the requirements in the applicable legislation are met. As a result, the CRA will not provide assurances that they will not assess beyond 10 years. We will apply the legislation as it relates to statute-barred years and assess income in the year it was earned.

CRA also noted that its discretion is fettered by legislation.

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