SenateS. 5173119th Congress

Fairness in Foreign Filing Act

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[Congressional Bills 119th Congress]
[From the U.S. Government Publishing Office]
[S. 5173 Introduced in Senate (IS)]

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119th CONGRESS
  2d Session
                                S. 5173

 To amend the Internal Revenue Code of 1986 to treat tax penalties as 
assessable in the same manner as taxes, to provide notice requirements 
             for certain penalties, and for other purposes.

_______________________________________________________________________

                   IN THE SENATE OF THE UNITED STATES

                             July 30, 2026

 Mr. Whitehouse (for himself and Mr. Cassidy) introduced the following 
  bill; which was read twice and referred to the Committee on Finance

_______________________________________________________________________

                                 A BILL

 
 To amend the Internal Revenue Code of 1986 to treat tax penalties as 
assessable in the same manner as taxes, to provide notice requirements 
             for certain penalties, and for other purposes.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. SHORT TITLE.

    This Act may be cited as the ``Fairness in Foreign Filing Act''.

SEC. 2. TREATMENT OF TAX PENALTIES.

    (a) Treatment of Penalties as Taxes.--Section 6671(a) of the 
Internal Revenue Code of 1986 is amended--
            (1) by striking ``The penalties and liabilities provided by 
        this subchapter'' and inserting the following:
            ``(1) In general.--Any penalties provided by this title, 
        including the penalties and liabilities provided by this 
        subchapter,'',
            (2) by striking ``the penalties and liabilities provided by 
        this subchapter.'' and inserting ``the penalties provided by 
        this title, including the penalties and liabilities provided by 
        this subchapter.'', and
            (3) by adding at the end the following new paragraph:
            ``(2) Exception.--Paragraph (1) shall not apply to any 
        penalty not provided by this subchapter if such penalty is a 
        penalty for which a civil or criminal action is prescribed as 
        the method of collection or has been consistently treated by 
        the Secretary before the date of the enactment of this 
        paragraph as such a penalty.''.
    (b) Notice Requirement for Certain Penalties.--
            (1) In general.--Subchapter C of chapter 68 of the Internal 
        Revenue Code of 1986 is amended by adding at the end the 
        following new section:

``SEC. 6752. PRELIMINARY NOTICE AND RIGHT OF REVIEW FOR COVERED 
              PENALTIES.

    ``(a) Notice.--
            ``(1) In general.--No covered penalty shall be assessed 
        unless the Secretary provides a notice to the taxpayer in 
        writing by mail to an address as determined under section 
        6212(b) that contains the following information:
                    ``(A) The covered penalty proposed to be assessed.
                    ``(B) The taxable years or periods involved.
                    ``(C) The basis for the proposed penalty.
                    ``(D) Information about the right of the taxpayer 
                to request review as provided in subsection (b).
            ``(2) Timing of notice.--The mailing of the notice 
        described in paragraph (1) shall precede any notice and demand 
        of any covered penalty by at least 60 days (120 days in the 
        case of a notice addressed to a taxpayer outside the United 
        States).
    ``(b) Right to a Review.--Within 60 days (120 days in the case of a 
notice sent to a taxpayer outside the United States) of the mailing of 
the notice described in subsection (a), the taxpayer may request a 
review of the proposed penalty by the Internal Revenue Service 
Independent Office of Appeals.
    ``(c) Suspension of Assessment and Collection.--
            ``(1) In general.--A covered penalty may not be assessed, 
        demanded, or collected before--
                    ``(A) the expiration of the period provided under 
                subsection (b), or
                    ``(B) in any case in which the taxpayer requests a 
                review under subsection (b), the date a final 
                determination is issued in such review.
            ``(2) Statute of limitations.--If a notice described in 
        subsection (a) with respect to any covered penalty is mailed 
        before the expiration of the period provided by section 6501 
        for the assessment of such penalty (determined without regard 
        to this paragraph), the running of such period shall be 
        suspended for the period during which assessment is prohibited 
        under this section and for 30 days thereafter.
    ``(d) Covered Penalty.--For purposes of this section, the term 
`covered penalty' means any penalty imposed under section 6038(b)(1), 
6038A(d)(1), 6038B(c), 6038C(c), 6038D(d)(1), 6039F(c)(1)(B), or 6677.
    ``(e) Exception for Jeopardy.--This subsection shall not apply if 
the Secretary finds that the collection of the penalty is in jeopardy.
    ``(f) Regulations.--The Secretary shall prescribe such regulations 
or other guidance as may be necessary or appropriate to carry out this 
section, including regulations or other guidance relating to--
            ``(1) procedures for issuing notices under subsection (a),
            ``(2) the time and manner for presenting appropriate 
        defenses under subsection (b)(2), and
            ``(3) establishing simplified reviews for cases in which 
        the penalty amount at issue does not exceed a designated dollar 
        threshold.''.
            (2) Clerical amendment.--The table of sections for 
        subchapter C of chapter 68 of such Code is amended by adding at 
        the end the following new item:

``Sec. 6752. Preliminary notice and right of review for covered 
                            penalties.''.
    (c) Interpretive Rules.--
            (1) Taxpayer rights.--Nothing in the amendments made by 
        this section shall be construed to create any limitation on the 
        rights of a taxpayer--
                    (A) under subchapter C or D of chapter 64 of the 
                Internal Revenue Code of 1986, or
                    (B) to pursue refund litigation with respect to the 
                assessment or imposition of any penalty imposed under 
                such Code.
            (2) No inference.--Nothing in the amendments made by this 
        section shall be construed to create any inference with respect 
        to the treatment of any covered penalty (as defined in section 
        6752 of the Internal Revenue Code of 1986, as added by this 
        section) before the date of the enactment of this Act.

SEC. 3. REPEAL OF DUE DATE REQUIREMENTS FOR CERTAIN INFORMATION RETURNS 
              RELATING TO FOREIGN TRUSTS.

    (a) In General.--Section 2006(b) of the Surface Transportation and 
Veterans Health Care Choice Improvement Act of 2015 is amended by 
striking paragraphs (9) and (10).
    (b) Effective Date.--The amendment made by this section shall apply 
to returns for taxable years beginning after December 31, 2026.
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