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  • About
    • Membership
    • News
    • Boards and Committees
    • Alice Dittman Trailblazer Award
    • NBA Foundation
    • Leadership Program
    • Staff Directory >
      • Contact Us
  • Workforce
    • Careers
    • Post Job Openings
  • Advocacy
    • Legislative Update
    • BankPAC
    • Comment Letters
  • Compliance
    • Handbook
    • Compliance Update
    • Compliance Alliance
  • Education
    • Event Calendar
    • In-person Events/Training
    • Webinars
    • ABA Training
    • Banking Schools
    • CYBERSECURITY TRAINING
    • Sponsorships and Exhibits
    • Young Bankers (YBON)
  • Insurance
    • Agency Services >
      • Commercial Insurance
      • Personal Insurance
      • Livestock, Irrigation and Farm Insurance
      • Surety Bonds
    • Bank Property & Liability
    • Financial Institution Insurance
    • Benefit Plans
  • Bank Resources
    • Preferred Vendors
    • Associate Members
    • Marketing Resources
    • Financial Literacy
    • Single Bank Pooled ​Collateral Program
    • Bank Security
    • Compensation & Benefits Survey

DEDUCTIBILITY OF OREO EXPENSES

The Internal Revenue Service has issued a legal memorandum concluding that certain expenses a bank incurs to maintain foreclosed property before its disposition are deductable for tax purposes.  The memorandum resolves conflicts over whether such costs should be currently deductable or capitalized.  The memorandum acknowledges that a bank does not acquire other real estate owned (OREO) property for the purpose of reselling it at a profit.  Instead, the product is the loan. 

When a secured loan goes bad, the bank may acquire the property securing the loan, and it must resell that property within a specified timeframe.  While the bank holds the OREO property, it may incur certain maintenance expenses.  Under the memorandum, the IRS has conceded that these expenses should be deductible.  The IRS Chief Counsel memorandum may be reviewed in its entirety at:  https://www.irs.gov/pub/foia/AM2013-001.pdf

Compliance Handbook Search

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  • Volume I
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  • Volume II
    • Deposit Accounts
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  • Volume III
    • Secured Transactions
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    • Miscellaneous

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Nebraska Bankers Association

233 South 13th Street, Suite 700
Lincoln, NE 68508
​402-474-1555
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