Wednesday, November 13, 2019

captive audits and the IRS get sued

captive audits and the IRS get sued

Reportable Transactions 3: March 2012

Reportable Transactions 3: March 2012

IRS problems, 4822 views, 162 likes | Stacey Arenas | Pulse | LinkedIn

IRS problems, 4822 views, 162 likes | Stacey Arenas | Pulse | LinkedIn

Section 79 Help from Lance Wallach

Section 79 Help from Lance Wallach

419 412i captive insurance section 79 scams IRS ... - Goodreads www.goodreads...

419 412i captive insurance section 79 scams IRS ... - Goodreads www.goodreads...

restrictive property trust, ? 1888 views, 77 likes | Lance Wallach | Pulse | LinkedIn

restrictive property trust, ? 1888 views, 77 likes | Lance Wallach | Pulse | LinkedIn

Section 79, Captive Insurance, IRS Audits and Lawsuits on 419 and 412i Plans ...

Section 79, Captive Insurance, IRS Audits and Lawsuits on 419 and 412i Plans ...

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

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

419 Plan, Lance Wallach Expert

419 Plan, Lance Wallach Expert: Current issues: 419 Tax Expert Witness Testimony, Abusive Tax Transactions, Captive Life Insurance Problems, IRS Help by Lance Wallach, help with 419 plans

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(5) Facebook

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Restricted Property Trust

Restricted Property Trust

Captive Insurance: January 2017

Captive Insurance: January 2017

audits,2212 views 77 likes | Stacey Arenas | Pulse | LinkedIn

audits,2212 views 77 likes | Stacey Arenas | Pulse | LinkedIn

Captives must file under IRS 6707A, 6538 views, 95 likes | Lance Wallach | Pulse | LinkedIn

Captives must file under IRS 6707A, 6538 views, 95 likes | Lance Wallach | Pulse | LinkedIn

tax shelter audits, 768 views, 22 likes | Lance Wallach | Pulse | LinkedIn

tax shelter audits, 768 views, 22 likes | Lance Wallach | Pulse | LinkedIn

IRS audits captive insurance, need help? 3955 views, 88 likes | Lance Wallach | Pulse | LinkedIn

IRS audits captive insurance, need help? 3955 views, 88 likes | Lance Wallach | Pulse | LinkedIn

tax shelter audits, 768 views, 22 likes | Lance Wallach | Pulse | LinkedIn

tax shelter audits, 768 views, 22 likes | Lance Wallach | Pulse | LinkedIn

Captive Insurance & 419 Plans Litigation 412i, 419e plans, litigation, IRS Au...

Captive Insurance & 419 Plans Litigation 412i, 419e plans, litigation, IRS Au...

financeexperts.org

financeexperts.org

Captive Insurance-What you need to know

Advisers should not take a “wait and see” approach to the Internal Revenue Service’s (IRS) Notice 2016-66.

Advisers should begin collecting information and preparing forms in earnest, given the significant penalties.

The IRS’s Notice 2016-66, released on 1 November, formally labeled micro captive transactions as “transactions of interest”.

The notice requires reporting by any taxpayer involved in micro captive transactions over a number of past years in which the open statutes of limitations applies. The filing deadline for this is 30 
January 2017, 90 days from the date of issuance.


The 30 January 2017 due date is coming soon!

► Need a Lawyer? Let Us Help You Captive Insurance Plans, Want to Get Audite...

► Need a Lawyer? Let Us Help You Captive Insurance Plans, Want to Get Audite...

IRS audits captives | Stacey Arenas | Pulse | LinkedIn

IRS audits captives | Stacey Arenas | Pulse | LinkedIn

captive insurance and the IRS | Stacey Arenas | Pulse | LinkedIn

captive insurance and the IRS | Stacey Arenas | Pulse | LinkedIn

captive | Stacey Arenas | Pulse | LinkedIn

captive | Stacey Arenas | Pulse | LinkedIn

412i 419plan audits | Stacey Arenas | Pulse | LinkedIn

412i 419plan audits | Stacey Arenas | Pulse | LinkedIn

microcaptives IRS audit risk | Lance Wallach | Pulse | LinkedIn

microcaptives IRS audit risk | Lance Wallach | Pulse | LinkedIn