> On May 21, 2017, at 2:24 AM, Chris Good <[email protected]> wrote:
> 
> From: John Ralls [mailto:[email protected]] 
> Sent: Friday, 19 May 2017 1:33 AM
> To: Chris Good <[email protected]>
> Cc: GnuCash User Mailing List <[email protected]>
> Subject: Re: Trial Balance does not include amount of Return of Capital 
> Investment splits
>  
>  
>> On May 18, 2017, at 1:18 AM, Chris Good <[email protected] 
>> <mailto:[email protected]>> wrote:
>> 
>> 
>> Hi John,
>> 
>> (Sorry about wrong abbreviation RoT I used previously when I meant RoC)
>> 
>> Thanks very much for your input. Interesting to hear about US tax law.
>> Australian tax law seems similar, at least as far as recording in GnuCash is
>> concerned, but not as complicated thankfully.
>> 
>> My RoC transactions are actually to do with a stock split where the value of
>> one stock is reduced, but not the no of shares, and a no of a different
>> stock are created for the same value. In my very limited, inexpert
>> investment experience, the Aust Tax Office has made a ruling shortly after
>> the split, detailing what the cost of the shares involved should be.
>> 
>> Using the RoC transaction to reduce the original shares works fine with the
>> Advanced Portfolio Rpt, but not with the Trial Balance, which makes using
>> the TB to validate the correct capital gain/loss value of other sales more
>> complicated than it should be.
>> 
>> I tried everything I could think of to add another pair of splits that
>> adjusts Equity as you suggested, but could not find anything that ends up
>> with the right figures in all accounts and a balancing Trial Balance. Could
>> you please give more detail?
>> 
>> As the RoC transaction seems to be a problem, I thought that instead of
>> doing a ROC, I would sell all the stock at cost (so there is zero gain/loss)
>> and then buy all for the new cost but this comes up with a TB I don't
>> understand at all. E.g.
>> 
>> (Trading Accounts not on, and only 1 currency used, GnuCash 2.6.16, Windows
>> 10)
>> 
>> Tx 1 01/07/2016 Opening Balance
>> $1000 DR Assets:Current Assets:Bank1
>> $1000 CR Equity:Opening Balances
>> 
>> Tx 2 01/08/2016 Tfr Bank to Brokerage
>> $500 DR Assets:Investments:Brokerage1
>> $500 CR Assets:Current Assets:Bank1
>> 
>> Tx 3 02/08/2016 Buy 500 Stock1 for $1 Ea
>> $500 DR Assets:Investments:Brokerage1:Stock1 (Shares 500,  Price $1)
>> $500 CR Assets:Investments:Brokerage1
>> 
>> Tx 4 03/08/2016 Dummy Return of Capital - Sell all at Cost
>> $500 DR Assets:Current Assets:Bank1
>> $500 CR Assets:Investments:Brokerage1:Stock1 (Shares -500,  Price $1)
>> 
>> Tx 5 03/08/2016 Dummy Buy all shares at reduced cost
>> $400 DR Assets:Investments:Brokerage1:Stock1 (Shares 500, Price $0.80)
>> $400 DR Assets:Current Assets:Bank1
>> 
>> The Trial Balance as at 3/8/2016 (Commodities Price Source: Nearest in Time)
>> shows:
>> 
>> $600 DR Assets:Current Assets:Bank1
>> $500 DR Assets:Investments:Brokerage1:Stock1      Expected $400
>> $1000 CR Equity:Opening Balances
>> $50 CR Unrealized Gains                           Expected $0
>> 
>> DR Total $1,100
>> CR Total $1,050
>> 
>> 
>> 
>> Am I misunderstanding?
> 
>  
>  
> Chris,
>  
> Selling and buying back is selling and buying back, it's not an RoC. Remember 
> that GnuCash can handle only one price per day, so the pricedb replaced the 
> price of your sale on 3/8 with the price of the buy, resulting in the Trial 
> Balance report seeing a capital loss on the sale when using the "Nearest in 
> Time" price source. Try doing the sale and buy-back on different days.
>  
> To represent an actual Return of Capital you'd do something like
> $400 DR Assets:Current Assets:Bank1
> $400 CR Assets:Investments:Brokerage1:Stock1 Memo: Return of Capital
> $400 CR Assets:Investments:Brokerage1:Stock1 Memo: Reduction in basis 0 
> shares, 0 price
> $400 DR Income:Deferred Income:Reduction in basis of investments
>  
> Spin-offs and mergers are not returns of capital: The only money you get back 
> is "cash in lieu" of fractional shares, and that's immediate income just as 
> if you'd sold the stock. Depending on how they're structured spin-offs and 
> mergers can either be immediately taxable (IIRC Baxter's spin off of Baxalta 
> was) or not (IIRC Abbot labs spin off of AbbVie was not). The shareholder 
> letter will tell you. In the former case it's correct to book that as a sale 
> of the original stock and buy of the two new stocks. The letter to 
> shareholders should tell you what prices to use. In the latter I generally 
> create the new stock account and commodity, use the split assistant to create 
> the new shares then edit the resulting transaction so that the new shares are 
> in the new stock's account. I wouldn't expect either the lots facility, the 
> trial balance report, or the APR to understand how to handle the transaction, 
> but I don't use any of those much. The trial balance report can be brought 
> back into balance with the same sort of shadow split pair that one uses for 
> capital gains, just book it to a deferred income account so that you know not 
> to pay taxes on it that year. I doubt that the lots facility has any hope of 
> being able to deal with that situation, and I have no idea about whether the 
> APR would be able to figure it out.
>  
> Regards,
> John Ralls
>  
>  
> Hi John,
>  
> Sticking with my attempt to record a return of capital by selling all the 
> stock at cost and buying it again at the effective new cost (as this is the 
> best way I can see to do this at the moment...)
>  
> I tried putting TX 5 on a separate day (04/08/2016) so that there was a 
> separate price in the Price DB (verified) and this time the TB as at 4/8/2016 
> correctly records the value of the stock as $400, but now
> Equity: Unrealized Gains $50 CR
> has changed to
> Equity:Unrealized Losses $50 DR
> so TB is still out by $50. It seems to be using Average Costing when 
> calculating gains/losses, but Nearest in Time as per report option for the 
> account balances.
>  
> I do not understand why the TB has any options for Commodity Price Source.
> Shouldn’t it always use the transaction values, converted to Report Currency 
> using tx exchange rate if needed?
> I guess it’s because much of the code is shared with the Balance Sheet and it 
> wants to ensure Assets - Liabilites = Equity and it needs to account for 
> capital gains/losses from stock sales if they haven’t been recorded properly 
> because that affects stock asset value.
> I guess if it didn’t do that, it wouldn’t be any use for finding incorrect 
> capital gains, although maybe the Balance Sheet should be used exclusively 
> for that. No doubt there are other reasons too…
>  
> As an aside, how is the Start of Adjusting/Closing option on the General tab, 
> and the Adjusting/Closing Entries on the Entries tab in the report options 
> supposed to be used? I haven’t seen any documentation or discussion on that. 
> Also the Merchandising tab is a complete mystery to me.
>  
> Sorry for all these questions. I will try to make it worthwhile by 
> documenting new found knowledge.
>  
> Your suggestion for a Return of Capital transaction has 2 splits for the 
> stock account:
>  
> $400 CR Assets:Investments:Brokerage1:Stock1 Memo: Return of Capital
> $400 CR Assets:Investments:Brokerage1:Stock1 Memo: Reduction in basis 0 
> shares, 0 price
>  
> Isn’t this doubling up on the value? Should they both have 0 Shares, 0 Price?
>  
> Regards, Chris Good

Chris,

Sorry, I can't speak to why the TB report is the way it is. Like most of the 
reports it was written a long time ago and it's quite possible that things it 
depends on have changed underneath it.

Yes,  both Stock1 splits will be 0 shares, 0 price.

Regards,
John Ralls

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