The IRS audits are both targeted and coordinated
Question: Are the IRS audits coordinated?Answer: Yes. The IRS audits are both targeted and coordinated. They are targeted meaning that the IRS obtains a list of the participating employers in a plan...
View Article419, 412i, Captive And Section 79 Plans Continue To Draw IRS Attention.
By Lance Wallach, Consultant & Expert Witness Recent court cases have highlighted serious problems in welfare benefit plans issued by Nova Benefit Plans. Recently unsealed IRS criminal...
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412i-419 Plans: 412i-419 Plans: Reportable Transactions & 419 Plan...
412i-419 Plans: 412i-419 Plans: Reportable Transactions & 419 Plan...: 412i-419 Plans: Reportable Transactions & 419 Plans Litigation: CJ... : Reportable Transactions & 419 Plans...
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Reportable Transactions .com: IRS Audits 419, 412i, Captive Insurance Plans
Reportable Transactions .com: IRS Audits 419, 412i, Captive Insurance Plans With...: By Lance Wallach June 2011...
View Article419, 412i, Captive And Section 79 Plans Continue To Draw IRS Attention.
By Lance Wallach, Consultant & Expert Witness Recent court cases have highlighted serious problems in welfare benefit plans issued by Nova Benefit Plans. Recently unsealed IRS criminal...
View ArticleCaptive Insurance and Other Tax Reduction Strategies – The Good, Bad, and Ugly
By Lance Wallach May 14thEvery accountant knows that increased cash flow and cost savings are critical for businesses. What is...
View ArticleUsing Captive Insurance Companies for Savings
Accounting TodayFebruary 10thFinancial Planning Small companies have been copying a method to control insurance costs and reduce taxes that used to be the domain of large businesses: setting...
View ArticleA warning for 419, 412i, Sec.79 and captive insurance
WebCPAThe dangers of being "listed"Accounting Today: October 25, 2010By: Lance WallachTaxpayers who previously adopted 419, 412i, captive insurance or Section 79 plans are in big trouble. In recent...
View ArticleFBAR/OVDI LANCE WALLACH: FBAR-What are You Hiding
FBAR/OVDI LANCE WALLACH: FBAR-What are You Hiding: The collapse of Swiss bank secrecy, the IRS settlement with UBS, the criminal investigation of HSBC and the related IRS voluntary disclo...Lance...
View ArticleFBAR/OVDI LANCE WALLACH: Check out my #constantcontact newsletter
FBAR/OVDI LANCE WALLACH: Check out my #constantcontact newsletter: Check out my #constantcontact newsletterLance Wallach | Business Valuations.orgbusiness-valuations.org/tag/lance-wallach/Mar 12, 2014...
View ArticleFBAR/OVDI LANCE WALLACH: FBAR Offshore Bank Accounts and Foreign Income Att...
FBAR/OVDI LANCE WALLACH: FBAR Offshore Bank Accounts and Foreign Income Att...: FBAR Offshore Bank Accounts and Foreign Income Attacked by IRSLance Wallach | Business...
View ArticleFBAR/OVDI LANCE WALLACH: FBAR & International Tax Alert Report
FBAR/OVDI LANCE WALLACH: FBAR & International Tax Alert Report: The willful failure to file the FBAR report or retain records of your foreign accounts can potentially lead to a ten-year prison...
View ArticleCaptive Insurance Arrangements Are on the IRS Radar
Lance WallachLarge or small, captives must be formed for the right reasons, their premiums must be appropriate and their business plans must involve genuine insurance, captive experts say.To Read More...
View Article419, 412i, Captive Insurance and Section 79 Problems - HG.org
419, 412i, Captive Insurance and Section 79 Problems - HG.org
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