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Showing posts with label 412i Plan. Show all posts

Showing posts with label 412i Plan. Show all posts

Captive Insurance Scams Beware Bogus Risk Pools Some captive managers offer…

Captive Insurance Scams Beware Bogus Risk Pools Some captive managers offer…

Posted by Lance Wallach at 6/11/2018 05:01:00 PM No comments:

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Labels: #Captive419, 412i Plan, 419 plan, Caption Insurance, Lance Wallach Expert Witness, Lance Wallach

A Little Economic Satire: 19, 412i, Captive Insurance and Section 79 Problems By Lance Wallach, CLU, CHFC…

A Little Economic Satire: 19, 412i, Captive Insurance and Section 79 Problems By Lance Wallach, CLU, CHFC…

Posted by Lance Wallach at 5/08/2017 04:04:00 PM No comments:

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Labels: 412i, 412i Benefit Plan, 412i Plan, 412i plans, Lance Wallach Expert Witness, Lance Wallach

Expert help with 419a, 419e, 419, 412i, welfare benefit plans, 6707a penalties, form 8886, IRS audits, Section 79, Captive insurance, FBAR, tax masters, jk harris, wpi, us tax shield

Expert help with 419a, 419e, 419, 412i, welfare benefit plans, 6707a penalties, form 8886, IRS audits, Section 79, Captive insurance, FBAR, tax masters, jk harris, wpi, us tax shield

Posted by Lance Wallach at 5/08/2017 04:01:00 PM No comments:

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Labels: 4, 412i Benefit Plan, 412i Plan, 412i Retirement Plans, 419, Lance Wallach Expert Witness, Lance Wallach

412i,419 etc warning 2154 views, 131 likes | Lance Wallach | LinkedIn

412i,419 etc warning 2154 views, 131 likes | Lance Wallach | LinkedIn

Posted by Lance Wallach at 5/08/2017 04:01:00 PM No comments:

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Labels: 412i Benefit Plan, 412i Plan, 412i Retirement Plans, Lance Wallach Expert Witness, Lance Wallach

412i Tax Shelter Fraud Litigation 236 views,33 likes

412i Tax Shelter Fraud Litigation 236 views,33 likes

Posted by Lance Wallach at 5/08/2017 04:00:00 PM No comments:

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Labels: 412i Benefit Plan, 412i Plan, 412i Retirement Plans, Lance Wallach Expert Witness, Lance Wallach

419, 412i,412e3, Sect 79, Captive Insurance 354 views, 36 likes | Stacey Arenas | LinkedIn

419, 412i,412e3, Sect 79, Captive Insurance 354 views, 36 likes | Stacey Arenas | LinkedIn

Posted by Lance Wallach at 1/27/2017 03:33:00 PM No comments:

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Labels: 412i Plan, 412i Retirement Plans, 419 plan, 419 Plans, 419 Plans Litifation

6707A Penalties, 412i, 419e plans litigation and IRS Audit Experts for abusive | Stacey Arenas | LinkedIn

6707A Penalties, 412i, 419e plans litigation and IRS Audit Experts for abusive | Stacey Arenas | LinkedIn

Posted by Lance Wallach at 1/27/2017 08:08:00 AM No comments:

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Labels: 412i Benefit Plan, 412i Plan, 412i Retirement Plans, IRS, Lance Wallach Expert Witness, Lance Wallach

419 Tax Expert Witness Testimony | Lance Wallach | LinkedIn

419 Tax Expert Witness Testimony | Lance Wallach | LinkedIn

Posted by Lance Wallach at 11/09/2015 10:29:00 AM No comments:

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Labels: #Captive419, 412i Plan, Lance Wallach Expert Witness, Lance Wallach

419 and 412i Plan Help: How Hartford Life and Other Insurance Companies Tricked their Agents and Got People in Trouble with the IRS - HG.org

419 and 412i Plan Help: How Hartford Life and Other Insurance Companies Tricked their Agents and Got People in Trouble with the IRS - HG.org

Posted by Lance Wallach at 10/23/2015 08:48:00 AM No comments:

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Labels: 412i Benefit Plan, 412i Plan, 419, Lance Wallach Expert Witness, Lance Wallach

Big Trouble Ahead For 412i and 419 Plan Participants - Lance Wallach

Big Trouble Ahead For 412i and 419 Plan Participants - Lance Wallach

Posted by Lance Wallach at 7/15/2015 11:34:00 AM No comments:

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Labels: 412i Plan, 412i plans, 419, 419 plan, Lance Wallach, Lance Wallach Expert Witness

You need to read this if you have 419 and 412i Tax Problems

You need to read this if you have 419 and 412i Tax Problems

Posted by Lance Wallach at 7/08/2015 07:39:00 AM No comments:

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Labels: 412i Plan, 412i Tax Shelter Fraud Litigation, 419, 419 plan, Lance Wallach, Lance Wallach Expert Witness

IRS Tax Audits, 419 and 412i plans, Tax resolution services

IRS Tax Audits, 419 and 412i plans, Tax resolution services

Posted by Lance Wallach at 7/08/2015 07:34:00 AM No comments:

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Labels: 412i Plan, 412i plans, 419, 419 plan, 419 Plans, Lance Wallach, Lance Wallach Expert Witness

Insurance Agents: Help for those who sold 419 and 412i plans.

Insurance Agents: Help for those who sold 419 and 412i plans.

Posted by Lance Wallach at 7/01/2015 08:53:00 AM No comments:

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Labels: 412, 412i Plan, 419, 419 plan, Lance Wallach, Lance Wallach Expert Witness

Lance Wallach

Posted by Lance Wallach at 6/22/2015 02:20:00 PM No comments:

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Labels: 412i Plan, 412i plans, 419, 419 plan, Lance Wallach, Lance Wallach Expert Witness

Don't face an audit alone! You can avoid 6707A penalties if you are facing an IRS 419 plan or 412i plan audit

Don't face an audit alone! You can avoid 6707A penalties if you are facing an IRS 419 plan or 412i plan audit. Call these experts today for a free phone consultation.

http://taxadvisorexperts.com/

Posted by Lance Wallach at 6/18/2015 04:34:00 PM No comments:

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Labels: 412i Plan, 419 plan, 6707A, Captive Insurance, IRS, IRS Audits, Irs Penalties, Lance Wallach, Lance Wallach Expert Witness

Lance Wallach's wisdom is sought after by many news outlets.

Lance Wallach's wisdom is sought after by many news outlets.

Posted by Lance Wallach at 6/18/2015 01:24:00 PM 1 comment:

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Labels: 412, 412i, 412i Plan, 412i plans, 419, 419 plan, Lance Wallach, Lance Wallach Expert Witness

Expert Witness-419e,412i,Section 79,tax shelters,listed transaction

Expert Witness-419e,412i,Section 79,tax shelters,listed transaction

Posted by Lance Wallach at 6/18/2015 07:18:00 AM 1 comment:

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Labels: 412i, 412i Benefit Plan, 412i Plan, 412i plans, 419, 419 plan, Lance Wallach, Lance Wallach Expert Witness

419 412i Plan Plan Abuses: IRS Clarifies Legality of 419(e) Plans

419_412i Plan Plan Abuses: IRS Clarifies Legality of 419(e) Plans

Posted by Lance Wallach at 12/15/2014 01:29:00 PM No comments:

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Labels: 412, 412e3, 412i Plan, 412i plans, 412i-419 Plans, 419, 419 plan, 419 Plans, Lance Wallach, Lance Wallach Expert Witness

Articles

Posted by Lance Wallach at 12/15/2014 01:16:00 PM No comments:

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Labels: 412, 412e3, 412i Plan, 412i plans, 419, 419 plan, Lance Wallach, Lance Wallach Expert Witness

Insurance Agents: Help for those who sold 419 and 412i plans.

Insurance Agents: Help for those who sold 419 and 412i plans.

Posted by Lance Wallach at 12/02/2014 02:27:00 PM No comments:

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Labels: 412i, 412i Plan, 412i plans, 419, 419 plan, Lance Wallach, Lance Wallach Expert Witness

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