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.
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Section 79 Plans
ReplyDelete412i, 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
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Lance WallachMay 27, 2014 at 5:39 AM
Why You Should Stay Away From Section 79 Life Insurance Plans
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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
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