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Florida Tax Review

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Abstract

This article first analyzes the U.S. treatment of off-market interest rate swaps as established by the swap regulations. It critically examines the recharacterization process and explains how recharacterization, while addressing a real problem in some cases, also lays the foundation for the imposition of unexpected, and unwanted, double taxation of cross-border swaps with a U.S. counterparty. The remainder of the article is a broader examination of how and why double taxation of the income resulting from these swaps may arise when one of the contracting parties is a resident of the United States or of another country that were to tax income from such swaps in a manner similar to that of the swap regulations. The final section presents some potential solutions to the double taxation problems discussed in the article.

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