TaxGuided
All glossary terms

Glossary term

Reportable Transaction

For Form 5472 purposes, a related-party transaction that must be reported under the governing rules.

Related terms

1

Jurisdictions

us

Definition

In the foreign-owned entity reporting context, a reportable transaction includes more than obvious sales or fee income. Capital contributions, loans, reimbursements, and other movements between the entity and related parties can matter and can trigger a Form 5472 filing obligation.

Examples

  • A foreign owner funding a U.S. disregarded entity's bank account can create a reportable transaction.
  • A related-party loan can be reportable even when the business had little or no operating revenue.

Related terms

Translations

EStransacción reportable
ZH应报告交易

Citations

26 U.S.C. · 6038A

Primary sources

Important disclaimer

This library is for general tax education only. Always verify filing obligations, due dates, and tax consequences against the cited primary source or with a qualified tax professional.