Employee Retirement Plans


California Broker, June 2011By Lance Wallach412i, 419, Captive Insurance and Section 79 Plans; Buyer BewareThe IRS has been attacking all 419 welfare benefit plans, many 412i retirement plans, captive insurance plans with life insurance in them, 
and Section 79 plans.  IRS is aggressively auditing various plans and calling them “listed transactions,” “abusive tax shelters,” or 
“reportable transactions,” participation in any of which must be disclosed to the Service.  The result has been IRS audits, disallowances, 
and huge fines for not properly reporting under IRC 6707A.  


To Read More Click Link Below:
http://lancewallach.com/files/EmployeeRetirementArticlePDF.pdf

1 comment:

  1. Section 79 Plans
    412i, 419e plans litigation and IRS Audit Experts for abusive insurance reportable or listed transactions by the IRS,Section 79, Section 79 Lawsuits,412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.Benistar,412i Lawsuits,419 lawsuits,412i Help,419 Help, IRS Audits,412i Problems,412i problems, Expert Witness Lance Wallach,412i Help,419 Help, Benistar Lawsuits, 412i lawsuits,419 lawsuits,

    Thursday, May 22, 2014

    412i 419e IRS audits, 6707a penalties, form 8886 listed transactions

    Posted by Lance Wallach at 1:19 PM
    Email This
    BlogThis!
    Share to Twitter
    Share to Facebook
    Share to Pinterest

    1 comment:

    Lance WallachMay 27, 2014 at 5:39 AM
    Why You Should Stay Away From Section 79 Life Insurance Plans

    ReplyDelete
    Add comment
    Load more...

    Older Post Home
    Subscribe to: Post Comments (Atom)
    Call now for Free 5min Telephone Consultation with Lance Wallach!!

    Call our National Office 516-938-5007

    Call our National Office 516-938-5007
    Our Message Forum:


    Free Online Forum
    Click here to enter our Message Forum






    Click here to subscribe via Email
    About Mr. Wallach

    The leading expert on Employee Benefit plans (VEBA, 419, 412i, 501c); Life insurance, Estates, Trusts & Pensions
    20+ Years Professional Experience
    Member of the AICPA faculty of teaching professionals
    Published 50+ national publications
    Chartered Life Underwriter
    Chartered Financial Consultant
    AICPA Author & Instructor

    ReplyDelete