Loading...
HomeMy WebLinkAbout07-15-09COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE BUREAU OF INDIVIDUAL TAXES DEPT. 280601 HARRISBURG, PA 17128-0601 RECEIVED FROM: PENNSYLVANIA INHERITANCE AND ESTATE TAX OFFICIAL RECEIPT NO. CD 01 1488 BRUCE CHARLES SR 1 MISTY LANE MIDDLETOWN, PA 17057 °------ fold ESTATE INFORMATION: ssly: 202-20-5o9s FILE NUMBER: 2108-1 162 DECEDENT NAME: BRUCE ENOCH D JR DATE OF PAYMENT: 07/ 15/2009 POSTMARK DATE: 07/ 15/2009 COUNTY: CUMBERLAND DATE OF DEATH : 10/ 01 / 2008 ACN ASSESSMENT AMOUNT CONTROL NUMBER 101 ~ 51,924.44 TOTAL AMOUNT PAID: REMARKS: RECEIPT PUT IN ATTY PROTHY BOX CHECK# 1007 SEAL INITIALS: JN REV-1162 EX~ 1 1-96) 51, 924.44 RECEIVED BY: GLENDA EARNER STRASBAUGH REGISTER OF WILLS REGISTER OF WILLS ' .1 1505607121 REV-1500 ~ (os-05) OFFICIAL USE ONLY PA Department of Revenue Bureau of Individual Taxes County Code Year File Number PO BOX 280601 INHERITANCE TAX RETURN 2 1 0 8 0 1 1 6 2 Harrisburg, PA 17128-0601 RESIDENT DECEDENT ENTER DECEDENT INFORMATION BELOW Social Security Number Date of Death Date of Birth 2 0 2 2 0 5 0 9 6 1 0 0 1 2 0 0 9 0 9 2 3 1 9 2 7 Decedent's Last Name Suffix Decedent's First Name MI BRUCE J R E N O C H D (If Applicable) Enter Survi`ing Spouse's Information Below Spouse's Last Name Suffix Spouse's First Name MI Spouse's Social Security Number THIS RETURN MUST BE FILED IN DUPLICATE WITH THE REGISTER OF WILLS FILL IN APPROPRIATE OVALS BELOW ^X 1. Original Return ~ 2. Supplemental Return ~ 3. Remainder Return (date of death prior to 12-13-82) 4. Limited Estate ~ 4a. Future Interest Compromise (date of ~ 5. Federal Estate Tax Return Required death after 12-12-82) ~ ^X 6. Decedent Died Testate ~ 7. Decedent Maintained a Living Trust 8. Total Number of Safe Deposit Boxes (Attach Copy of Will) (Attach Copy of Trust) 9. Litigation Proceeds Received ~ 10. Spousal Poverty Credit (date of death ~ 11. Election to tax under Sec. 9113(A) between 12-31-91 and 1-1-95) (Attach Sch. O) GVKKtSF'VNUtN 1 - ~ Fill ,tl: ~ run MU51 tst GVMrLt ~ tU. ALL I.VKKC.~rV1YUtnGC AnU ~-VI~It Wtl~l l IAL 1 AA IntVKNW l ivn .~nVULU est UIKtV 1 tU 1 V: Name Daytime Telephone Number H ANTHONY ADAMS Firm Name (If Applicable) REGISTER OF WILLS USE ONLY First line of address n ~ ~ ~' 4 9 WEST ORANGE STREET ~ ~~j~~~ Second line of address ~-~--~ .'~~^]. r`- ~ , -, ..~:~;;~ S U I T E 3 ~ r ~ ~' Ci or Post Office ~ State ZIP Code tY ~ Ca ti: {`-:4' ~ ~ ~ S H I P P E N S B UR G PA 1 7 2 5 7 ~~ v =~~~: Correspondent's a-mail address: Under penalties of pery'ury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct and complete. Declaration of preparer other than the personal representable is based on all information of which preparer has any knowledge. SIGNATURE OF PERSON RESPONSIBLE FOR FILING RETURN DATE ~Q ADDRESS 1 MISTY LANE, MIDDLETOWN PA 17057 SIGNATUR~ PREP HER THAN REP TATIVE TE S- - ADDR ~~ ~ ~ ~ b . EASE USE ORIGIN FORM ONLY ~"7~ Side 1 1505607121 1505607121 J J 1505607221 REV-1500 EX Decedent's Social Security Number Decedents Name: ENOCH D. BRUCE, J R. 2 0 2 2 0 5 0 9 6 RECAPITULATION 4 6 9 0 0 0 0 1. Real estate (Schedule A) ........................................ 1. . 2. Stocks and Bonds (Schedule B) .................................. 2. • 3. Closely Held Corporation, Partnership or Sole-Proprietorship (Schedule C) ..... 3. • 4. Mortgages 8~ Notes Receivable (Schedule D) .... ................... 4. • 2 ~ 2 7 8 ~ 5. Cash, Bank Deposits 8~ Miscellaneous Personal Property (Schedule E) ....... 5. • 6. Jointly Owned Property (Schedule F) ^ Separate Billing Requested ....... 6• • 7. Inter-Vivos Transfers 8 Miscellaneous N n-Probate Property Billi R ~ S d 7 eparate ng ....... (Schedule G) equeste . • 8. Total Gross Assets (total Lines 1-7) ........................... 8. 4 9 0 2 7. 8 ~ 9. Funeral Ex enses & Administrative Costs Schedule H P ( ) .. ....... ..... 9. .. 3 0 0 8 • ~ 2 2 9 9 8 2 7 0 10. Debts of Decedent, Mort a e Liabilities, 8 Liens Schedule I 9 9 ( ) ..... 10. ....... . 11. Total Deductions (total Lines 9 8~ 10) ............. ....... ....... 11. 3 2 9 9 0. 8 2 12. Net Value of Estate (Line 8 minus Line 11) ........... ....... ....... 12. ~ 6 0 3 6. 9 9 13. Charitable and Governmental Bequests/Sec 9113 Trusts for which an election to tax has not been made (Schedule J) .... ....... ..... .. 13. • ~ 6 0 3 6 9 9 14. Net Value Subject to Tax (Line 12 minus Line 13) .................. 14. . TAX COMPUTATION -SEE INSTRUCTIONS FOR APPLICABLE RATES 15. Amount of Line 14 taxable at the spousal tax rate, or transfers under Sec. 9116 0 0 0 15 0 0 0 (a)(1.2> x .0 . . . 16. Amount of Line 14 taxable 0 0 0 0 0 0 at lineal rate x .0 . 1 g . 17. Amount of Line 14 taxable 1 6 0 3 6. 9 9 17 1 9 2 4. 4 4 at sibling rate X .12 . 18. Amount of Line 14 taxable 0 0 0 0 0 0 at collateral rate X .15 . 1 g• . ~ 9 2 4. 4 4 19. Tax Due .................................. ....... .... ...19. 20. FILL IN THE OVAL IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT ^ Side 2 1505607221 1505607221 REV-1500 EX Page 3 Decedent's Complete Address: (1) 1, 924.44 DECEDENTS NAME ENOCH' D. BRUCE, JR. STREET ADDRESS 11 NORTH MORRIS STREET CITY SHIPPENSBURG STATE PA ZIP 17257 Tax Payments and Crediits: ~ • Tax Due (Page 2 Line 19) 2. Credits/Payments A. Spousal Poverty Credit B. Prior Payments C. Discount 3. InterestlPenalty if applicable D. Interest E. Penalty File Number 21 08 01162 Total Credits (A + B + C) (2) 0.00 Total Interest/Penalty (D + E) (3) 0.00 4. If Line 2 is greater than Line 1 + Line 3, enter the difference. This is the OVERPAYMENT. Fill in oval on Page 2, Line 20 to request a refund. 5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE. A. Enter the interest on the tax due. B. Enter the total of Line 5 +5A. This is the BALANCE DUE. (4) 0.00 (5) 1,924.44 (5A) (5B) 1, 924.44 Make Check Payable fo: REGISTER OF WILLS, AGENT PLEASE ANSWER THE FOLLOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS 1. Did decedent make a transfer and: Yes No a. retain the use or income of the property transferred : ................................................................. ..... ^ b. retain the right to designate who shall use the property transferred or its income; .......................... ..... ^ c. retain a reversionary interest; or ........................................................................................... ..... ^ d. receive the promise for life of either payments, benefits or care? .................................................. ..... ^ 2. If death occurred after December 12,1982, did decedent transfer property within one year of death without receiving adequate consideration? .................................................................................. ..... ^ X^ 3. Did decedent own an "intrust for' or payable upon death bank account or security at his or her death? .... ..... ^ ^X 4. Did decedent own an Individual Retirement Account, annuity, or other non-probate property which contains a beneficiary designation? ............................................................................................. ..... ^ 0 IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN. For dates of death on or after July 1,1994 and before January 1,1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is three (3) percent [72 P.S. §9116 (a) (1.1) (i)]. For dates of death on or after January 1,1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is zero (0) percent [7'? P.S. §9116 (a) (1.1) (ii)]. The statute does not exempt a transfer to a surviving spouse from tax, and the statutory requirements for disclosure of assets and filing a tax return are still applicable even if the surviving spouse is the only beneficiary. For dates of death on or after July 1, 2000: The tax rate imposed on the net value of transfers from a deceased childtwenty-one years of age or younger at death to or for the use of a natural parent, an adoptive parent, or a stepparent of the child is zero (0) percent [72 P.S. §9116(a)(1.2)]. The tax rate imposed on the net value of transfers to or for the use of the decedent's lineal beneficiaries is four and one-half (4.5) percent, except as noted in 72 P.S. §9116(1.2) (72 P.S. §9116(a)(1)]. The tax rate imposed on the net value of transfers to or for the use of the decedent's siblings is twelve (12) percent [72 P.S. §9116(a)(1.3)]. Asibling is defined, under Section 9102, as an individual who has at least one parent in common with the decedent, whether by blood or adoption. REV-1502 EX + (8-98) SCHEDULE A COMMONWEALTH OF PENNSYLVANIA REAL ESTATE INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF FILE NUMBER ENOCH D. BRUCE JR. 21 OS 01162 All real property owned solely or as a tenant in common must be reported at fair market value. Fair market value is defined as the price at which property would be exchanged between a willing buyer and a willing seller, neither being compelled to buy or sell, both having reasonable knowledge of the relevant facts. Real ro which is in -owned with ri ht of survivorshi must be disclosed on Schedule F. ITEM VALUE AT DATE NUMBER DESCRIPTION OF DEATH 1. DWELLING AT 11 NORTH MORRIS STREET, SHIPPENSBURG, BOROUGH, 46,900.00 CUMBERLAND COUNTY, PENNSYLVANIA (HUD ATTACHED) TOTAL (Also enter on line 1, Recapitulation) ~ ~ 46, 900.00 (If more space is needed, insert additional sheets of the same size) REV-1511 EX + (10-06) SCHEDULE H COMMONWEALTH OF PENNSYLVANIA FUNERAL EXPENSES & INHERITANCE TAX RETURN ADMINISTRATIVE COSTS RESIDENT DECEDENT ESTATE OF FILE NUMBER ENOCH D. BRUCE, JR. 21 08 01162 Debts of decedent must be reported on Schedule I. ITEM NUMBER DESCRIPTION AMOUNT A. FUNERAL EXPENSES: 1. TREFZ & BOWSER FUNERAL HOME, INC. 2,258.12 B. ADMINISTRATIVE COSTS: Personal Representative's Commissions Name of Personal Representative (s) Street Address City Year(s) Commission Paid: State Zip 2. Attorney Fees 3, Family Exemption: (If decedents address is not the same as claimant's, attach explanation) Claimant Street Addn~s City State Zip Relationship of Claimant to Decedent 4. I Probate Fees 5 Ac;oountant's Fees 6. Tax Return Preparers Fees 7 TOTAL (Also enter on line 9, Recapitulation) I ~ (If more space is needed, insert additional sheets of the same size) 750.00 3,008.12 REV-1512 EX + (12-03) SCHEDULE 1 COMMONWEALTH OF PENNSYLVANIA DEBTS OF DECEDENT, INHERITANCE TAX RETURN MORTGAGE LIABILITIES, & LIENS RESIDENT DECEDENT ESTATE OF FILE NUMBER ENOCH D. BRUCE, JR. 21 08 01162 Report debts incurred by the decedent prior to death which remained unpaid as of the date of death, including unreimbursed medical expenses. ITEM VALUE AT DATE NUMBER DESCRIPTION OF DEATH 1. CENTRAL PENN GAS (UGI) 397.42 2. HOSPITALIST OF FRANKLIN COUNTY 61.92 3. KEYSONTE HEALTH CENTER 139.43 4. CMC COLLECTION 261.13 5. BOROUGH OF SHIPPENSBURG (UTILITY) 239.66 6. REALTOR'S COMMISSION ON SALE OF REAL PROPERTY 2,814.00 7. REALTOR'S SETTLELMENT FEE ON SALE OF REAL PROPERTY 250.00 8. TRANSFER TAX ON SALE OF REAL PROPERTY 469.00 9. PENELEC 36.55 10. HERSHEY MEDICAL CENTER 169.17 11. SHIPPENSBURG EMS 117.77 12. SUMMIT CANCER & HEMATOLOGY 44.96 13. CUMBERLAND VALLEY MEDICAL 96.06 14. HOUSEHOLD FINANCIAL CORP. MORTGAGE PAYOFF 24,685.63 15. CENTRAL PA REHABILITATION 200.00 TOTAL (Also enter on line 10, Recapitulation) I S 29,982 70 (If more space is needed, insert additional sheets of the same size) REV-1513 EX + (9-00) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE J BENEFICIARIES ESTATE OF FILE NUMBER ENOCH D. BRUCE JR. 21 08 01162 RELATIONSHIP TO DECEDENT AMOUNT OR SHARE NUMBER NAME AND ADDRESS OF PERSON(S) RECEIVING PROPERTY Do Not Llst Trustee(s) OF ESTATE I TAXABLE DISTRIBUTIONS [indude outri~ ~ spousal distributions, and transfers under Sec. 9116 a 1.2 1. CHARLES BRUCE, SR. Sibling 16,036.99 1 MISTY LANE MIDDLETOWN, PA 17057 ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON LINES 15 THROUGH 18, AS APPROPRIATE, ON REV-1500 COVER SHEET jj, NON-TAXABLE DISTRIBUTIONS: A. SPOUSAL DISTRIBUTIONS UNDER SECTION 9113 FOR WHICH AN ELECTION TO TAX IS NOT BEING MADE B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS TOTAL OF PART II -ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1500 COVER SHEET I ~ (If more space is needed, insert additional sheets of the same size) U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ar zsoz-ozesi tExa-e, ~ 1.[ ]FHA 2.[ ] FmHA 3.[ ]Conv. Unins. 4.[ ] VA 5.[ ]Conv. Ins. I8. Fik Number. I 7. Loan Number. 8. Mortgage Insurance Case Number. C. NOTE: This form furnishes a statement of settlement costs. Amounts paid to and by the settlement agent are shown. Items marked "(p.o.c.)' were paid outside the dosing; they are shown for informational purposes and are not included in the totals. D. Name 8 Address of Borrower. Cumberland Non•Profit Housing Shippensburg, PA 17257 E. Name, Address 8 TIN of Seller. Estate of Enoch D. Bnrce, Jr. Charles Bruce, Sr. Executor F. Name 8 Address of Lender. , G. Property Location: TIN of Seller. H. Settlement Agent: 11 North Moms Street Shippensburg, PA 17257 Place of Settlement H. Anthony Adams, Esquire Boro. of Shippensburg, I. Settlement Date: November 21, 2008 J. Summary of Borrower's Transaction K. Summary of Seller's Transactlon 100_ Greve Amount Due from 9errower I00_ Greve Amount Due fo Seller_ 101. Contract sales price 48,900.00 401. Contred sales price 48,900.00 102. Personal Property 402. Personal Property 103. Borrowers settlement charges (line 1400) $1,051.50 403. 104. 404. 105. 405. Adjustments for items paid by seller in advance Adjustments for items paid by seller in advance 108. City/town taxes to 28.80 408. Cityftown taxes to 26.80 107. County taxes to 407. County taxes to 108. Assessments to 408. Assessments to 109. School taxes to 382.44 409.School taxes to 362.44 110. 410. 111. 411. 112. 412. 113. 413. 120. Gross Amount Due from Borrower $48,340.74 420. Gross Amount Due to Seller $47,289.24 200. Amounts Paid by or in Behalf of Borrower: 500. Rsductlons In Amount Due to Seller. 201. Deposits or earnest money 2,500.00 501. Excess deposit (see instrudions) 202. Prncpal amount of new loan(s) 502. Settlement charges to seller (line 1400) $3,533.00 203. Existing loan(s) taken subject to 503. Existlng loan(s) taken subject to 204. 504. Payoff of first mortgage to HFC 24,500.00 205. 505. Payoff of second mortgage 206. 508. 207. 507. 208. 508. 209. 509. Adjustments for items unpaid by seller Adjustments for Items unpaid by seller 210. CityRown taxes to 510. City/town taxes to 211. County taxes to 511. County taxes to 212. Assessments to 512. Assessments to 213. School taxes to 513.Schod taxes to 214. 514. 215. 515. 216. 51B. Borough of Shippensburg 239.88 217. 517. 218. 518. 219. 519. 220. Total Paid ByHor Borrower $2,500.00 520. Total Reduction Amount Due Seller $28,272.66 300. Cash at Settlement Fromlto Borrower 301. Gross amount due from borrower (line 120) $48,340.74 302. Less amounts paid by/for borrower (line 220) $2,500.00 600. Cash at Settlement To/from Seller 801. Gross amount due to seller (line 420) 802. Less reductlons in amount due seller (line 5zo) $47,289.24 $28,272.88 303. Cash X from to Borrower $45,840.74 803. Cash X to from Seller $19,018.58 Substltute Form 1099 Seller Statement The information in Blocks E, G, H, 18 line 401 (or, if line 401 is asterisked, line 403 and 404) is important tax infomration and is being furnished to the Internal Revenue Service. If you are required to file a return, a sanction will be imposed on you if this item is required to be reported and the IRS detemtines that it has not been reported. If this real estate is your prindpal residence, file Fonn 2119, Sale or Exchange of Principal Residence, for any gain, with your income tax return; for other transactions, complete the applicable pans of Form 4797, Form 6252 and/or Schedule D (Form 1040). You are required to provide the Settlement Agent (named above) with your correct taxpayer identification number. H you do not provide the Settlement Agent with your taxpayer identification number, you may be subject to civil or criminal penalties imposed by law. Under penalties of perjury, I certify that the number shown on this statement is my correct taxpayer identification number. (Seller) (Selby) L_ SetHerrent Charnel 700. Total SalsslBroksrs Commission: based on rice $48,900.00 X Paid from Pafd from Division of Commission line 700 as folkrws: Borrowers Sellers 701.ReMax real Select $1 382.000 Funds at Funds at 702.ReMax First Advanta a $1 432.00 Settlement Settlement 703. Commission id at Settlement 2 814.00 704. 800. Items Pa able in Connsctlon with Loan 801. Loan O ' inatlon Fee 802. Loan Discount 803. isal Fee 804. Credit Re rt 805. Lenders Ins action Fee 808. Mat a Inaurarxxi ication Fee 807. 808. 809.ReMax Advanta a Transaction Fee 250.00 810. 811. 812. 813. 814. 900. Items Re wired b Lender to ee Paid in Advance 901. Interest from to $ er da 902. Mort a e Insurance Premium for 903. Hazard Insurance Premium for 904. 905. 1000. Reserves De itsd with Lender 1001. Hazard insurance months er month 1002. Mat a insurance months $ r month 1003. C ro taxes months $ er month 1004. Coon ro taxes months $ er month 1005. Annual assessments months $ r month 1006. School taxes months $ er month 1007. 1008. 1009. A ate Accounts Ad ustment 1100. Title Cha es 1101. SettlemenUclosi fee 1102. AbstracUtitle searoh to A8A Abstradin Settlement Services ~•~ 1103. Title examination 1104. Title insurance binder 1105. Document r aratlon 1106. Note fees 1107. Attome s fees to H. Anthon Adams Es wire 5~•~ indudes above item numbers 1108. Title insurance to Bankers Settlement Services Ca ftal R ion indudes above item numbers 1109. Lenders covers e 1110. Owners covers e 1111. 1112. 1113. 1200. Government Recordin and Transfer Cha 1201. Rtscordin fees: Deed 38.50 Mort a e Release $ 38.50 1202. Ci /coon tax/stam s: Deed 469.00 Mort a e 1203. State tax/stam s: Deed 489.00 Mort a a $ 469.00 $ 469.00 1204 UPI 10.00 1205. 1206. 1300. Additional Settlement Cha es 1301. Surve 1302. Pest Ins action 1303. 1304. 1305. 1306. 1307. 1308. c-~___~~ rtie.,,.~ rrtir. N..~Mer Transfers to Lines 103 8602 Above) $1,051.50 $3 533.00 '••~. • •,•`.. __---°•---- ----- - - CERTIFICATION I have carefuly reviewed the HUD-1 Settbment Statement and to the beat of my knowledge and belief, R is a true and accurate statement of all receipts and disbursements made on my account or by me in this transaction. I further certify that I have received a copy of the HUD-1 Settlement Statement. Seller Borrower Seller Borrower To the best of knowledge the HUD- ettlement Statement which I have prepared is true end atxurate account of the nds which were received and have been or i e ib e u rs gn part of the settlement of this transaction. Date - " Settlement Agent WMNING: It b a . ro WwwhgiY mNre false atalemsrds to the lNtilad States on This a any oMar aMdlar farm. PenNUsa Won eonvictiort end ImpriforaraaN. Fa details ass: Title 18 U.S. Cods Ssctiwr 1(71)1 and Sadion 1010.