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Simultaneous Exchange and Qualified Intermediary Kit

Simultaneous Exchange and Qualified Intermediary Kit

$385.95
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What does the Simultaneous Exchange and Qualified Intermediary Self-Assessment Kit include?

The Simultaneous Exchange and Qualified Intermediary Self-Assessment Kit includes 1179 prioritised questions across 7 compliance domains, a 75-page editable workbook (PDF and Word), an automated Excel checklist, a step-by-step implementation guide, 28 real-life case studies, and an executive reporting template, all aligned with IRS Section 1031, Treasury Regulations §1.1031, and Rev. Proc. 2000-37. These resources are delivered as an instant digital download for immediate use in evaluating and validating tax-deferred exchange structures.

Are you exposing your organisation to costly IRS penalties, failed audits, or non-compliant asset exchanges because you lack a structured approach to Simultaneous Exchange and Qualified Intermediary compliance? The Simultaneous Exchange and Qualified Intermediary Self-Assessment Kit gives you immediate access to a complete, audit-ready framework that ensures every requirement under Section 1031 of the Internal Revenue Code is systematically evaluated, documented, and validated, eliminating guesswork, reducing risk, and protecting your clients’ tax-deferred exchange eligibility from disqualification.

What You Receive

  • 1179 prioritised self-assessment questions organised across 7 core compliance domains, including exchange eligibility, timing rules, qualified intermediary obligations, property identification, reinvestment thresholds, documentation standards, and IRS reporting, enabling you to conduct a full gap analysis in under 3 hours
  • 75-page digital workbook (PDF + editable Word format) with integrated scoring matrices, evidence collection prompts, and risk-rating scales so you can quantify compliance maturity and justify remediation priorities to stakeholders
  • Comprehensive implementation guide that walks you step-by-step through validating like-kind property classifications, verifying intermediary independence, meeting 45-day identification and 180-day exchange deadlines, and maintaining audit-trail documentation
  • Pre-built Excel checklist (XLSX) with automated validation rules and status tracking to monitor progress across multiple concurrent exchanges and ensure no critical deadline is missed
  • Benchmarking database of 28 real-world case studies showing how firms detected and corrected defects in exchange structures, avoided boot recognition, and survived IRS scrutiny, giving you precedent-based confidence in your decisions
  • Executive summary template (Word) to report findings, risks, and action plans directly to legal, tax, or board-level reviewers with clarity and authority
  • Full alignment with IRS Section 1031 regulations, Treasury Regulations §1.1031, and safe harbour rules under Rev. Proc. 2000-37, ensuring your assessments reflect current enforcement standards and audit expectations

How This Helps You

Without a formal assessment process, your organisation risks structuring exchanges that fail IRS scrutiny, triggering immediate capital gains tax liabilities, losing client trust, and facing professional liability claims. This Self-Assessment Kit enables you to detect structural flaws before they become tax events, ensuring every exchange meets strict regulatory criteria. You’ll streamline due diligence, standardise evaluation across deals, and produce documented compliance evidence that holds up under audit. By implementing this framework, you reduce assessment time by up to 70%, prevent costly exchange invalidations, and position yourself as a trusted advisor who delivers certainty, not just opinions. Inaction means gambling with tax deferral outcomes; using this kit means guaranteeing them.

Who Is This For?

  • Tax compliance managers who need to validate Section 1031 exchange structures across portfolios
  • Qualified intermediaries (QIs) required to maintain rigorous internal controls and client documentation
  • Real estate attorneys and CPAs advising clients on like-kind exchange eligibility and risk exposure
  • Corporate treasury teams managing asset rollovers and capital reinvestment programmes
  • Audit and risk officers assessing internal controls around tax-deferred transactions
  • Consultants and advisors building repeatable, defensible methodologies for exchange validation

Choosing not to use a validated, comprehensive self-assessment framework isn’t saving time, it’s inviting risk. The Simultaneous Exchange and Qualified Intermediary Self-Assessment Kit is the professional standard for ensuring compliance, consistency, and confidence in every exchange evaluation. Download your instant access now and transform uncertainty into audit-ready assurance.

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