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Related Party Exchange Guidance
Compliance review and structuring for exchanges involving related parties per IRS regulations.
Related party exchange guidance provides compliance review and structuring for exchanges involving related parties per IRS regulations for Orange County investors. This service evaluates related party relationships, coordinates compliance requirements, and structures exchanges meeting IRS related party rules. We coordinate with CPAs and attorneys to ensure related party exchanges maintain compliant structure and avoid disqualification. Orange County investors benefit from related party exchange guidance ensuring compliance with complex IRS regulations.
What is included
- Related party relationship identification and analysis
- IRS related party rule compliance review
- Two-year holding period tracking and coordination
- Related party exchange structuring and compliance
- CPA and attorney collaboration for complex structures
- Related party disclosure documentation preparation
- Compliance verification and monitoring
- Form 8824 related party disclosure coordination
Common situations
- Orange County investor exchanging with family member or business partner
- Complex ownership structure requiring related party compliance review
- Investor needing related party exchange structuring and guidance
Frequently asked questions
What is a related party exchange in Orange County, CA?
A related party exchange occurs when exchange involves family members, business partners, or entities with common ownership. Orange County investors must comply with IRS related party rules to maintain exchange eligibility.
What IRS rules apply to related party exchanges?
IRS rules require related parties to hold replacement property for two years and restrict related party transactions. Orange County investors receive compliance review and structuring ensuring related party exchanges meet IRS requirements.
How do you verify related party relationships?
We review ownership structures, family relationships, and business connections to identify related parties. Orange County investors receive related party analysis and compliance structuring.
What are the holding period requirements?
Related parties must hold replacement property for two years after exchange completion. Orange County investors receive holding period tracking and compliance coordination.
How do you structure related party exchanges?
We coordinate with CPAs and attorneys to structure related party exchanges meeting IRS requirements. Orange County investors benefit from compliance structuring preventing exchange disqualification.
What documentation is required for related party exchanges?
Related party exchanges require disclosure documentation and compliance verification. Orange County investors receive comprehensive documentation support for related party exchange compliance.
Example of the type of engagement we can handle
Example capability
Service type:
Related Party Exchange Guidance
Location:
Orange County, CA
Scope:
Structure related party exchange compliance for $3 million transaction between family members
Client situation:
Investor exchanging property with sibling needing related party compliance review and structuring
Our approach:
Identified related party relationship, reviewed IRS requirements, structured compliant exchange, coordinated two-year holding period tracking, prepared disclosure documentation
Expected outcome:
Related party exchange properly structured and compliant, documentation complete, holding period tracking established
Contact us to discuss your situation in Orange County, CA. We can share references upon request.
Educational content only. Not tax, legal, or investment advice.
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Identification rules
Three Property Rule
Identify up to three candidate properties anywhere in the United States, regardless of value, within 45 days.
Two Hundred Percent Rule
Name more than three properties as long as the combined value stays within 200 percent of the relinquished sale price.
Ninety Five Percent Rule
If you exceed those limits, acquire at least 95 percent of the total value identified to keep the exchange compliant.
Identification letter helper
Identification Letter 11/16/2025 Qualified Intermediary, Please accept this written identification for my pending Section 1031 exchange in Newport Beach, CA. Replacement properties: 1) ____________________ 2) ____________________ 3) ____________________ I confirm these properties meet the like-kind and value requirements as of today. Signature ____________________
Timeline tracker
Day 0
Close relinquished property in Newport Beach, CA.
Day 15
Secure intermediary receipts and wire instructions.
Day 30
Begin physical and financial due diligence on preferred assets.
Day 45
Submit identification letter with up to three properties.
Day 90
Lock financing, finalize PSA adjustments, order closing docs.
Day 180
Complete closing with escrow and intermediary coordination.
1031 Exchange Orange County
Kick off Related Party Exchange Guidance today.
Share your timeline and we will deliver compliant identification support within one business day.