Captive Insurance

Monday, October 7, 2024

Reportable Transactions Lawline.com Continuing Legal Education

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Friday, August 16, 2024

Profit Center for Attorneys- Lawline.com Continuing Legal Education

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How accountants get sued and attorney lose cases Lawline.com Continuing ...

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Wednesday, August 7, 2024

Reportable Transactions Lawline.com Continuing Legal Education

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Tuesday, August 6, 2024

Avoid IRS FINES, 8886 Forms Listed Reportable Transactions Lawline.com C...

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Wednesday, July 31, 2024

Avoid IRS FINES, 8886 Forms Listed Reportable Transactions Lawline.com C...

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Friday, May 17, 2024

Life Insurance Fraud Lawline.com Continuing Legal Education

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Life Insurance Fraud Lawline.com Continuing Legal Education

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CPA's Should not be license to sell products Lawline.com Continuing Lega...

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Wednesday, May 8, 2024

RPT , Captive insurance and other audit targets | Stacey Arenas | Pulse | LinkedIn

RPT , Captive insurance and other audit targets | Stacey Arenas | Pulse | LinkedIn

Posted by Lance Wallach at 11:19 AM No comments:

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Labels: Captive Insurance, IRS, IRS Audits, Lance Wallach

tax shelter audits, 4944 views, 94 likes | Lance Wallach | Pulse | LinkedIn

tax shelter audits, 4944 views, 94 likes | Lance Wallach | Pulse | LinkedIn

Posted by Lance Wallach at 11:18 AM 1 comment:

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Labels: IRS, Lance Wallach, Tax, Tax Shelter, Tax Shelter Audits

get audited | Lance Wallach | Pulse | LinkedIn

get audited | Lance Wallach | Pulse | LinkedIn

Posted by Lance Wallach at 11:17 AM 1 comment:

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Labels: Audits, Captive Insurance, IRS, Lance Wallach, Tax

"Abusive Insurance and Retirement Plans: Single-Employer Section 419 Welfare Benefit Plans Are the Latest Incarnation in Insurance Deductions the IRS Deems Abusive" by Wallach, Lance - Journal of Accountancy, Vol. 206, Issue 3, September 2008 | Online Research Library: Questia

"Abusive Insurance and Retirement Plans: Single-Employer Section 419 Welfare Benefit Plans Are the Latest Incarnation in Insurance Deductions the IRS Deems Abusive" by Wallach, Lance - Journal of Accountancy, Vol. 206, Issue 3, September 2008 | Online Research Library: Questia

Posted by Lance Wallach at 11:16 AM No comments:

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Labels: 419, Abusive insurance, Captive Insurance, Insurance, Lance Wallach, Retirement Plans, Section 79, Welfare Benefit Plans

IRS after captives | Lance Wallach | Pulse | LinkedIn

IRS after captives | Lance Wallach | Pulse | LinkedIn

Posted by Lance Wallach at 11:15 AM 2 comments:

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Labels: Audits, Captive Insurance, IRS, IRS Audits, Lance Wallach

Tuesday, April 30, 2024

tax shelter audits, 2311 views, 88 likes | Stacey Arenas | Pulse | LinkedIn

tax shelter audits, 2311 views, 88 likes | Stacey Arenas | Pulse | LinkedIn

Posted by Lance Wallach at 12:21 PM No comments:

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Labels: 412i, 419, Audits, Lance Wallach, Tax Shelter, Tax Shelter Audits

section 79,412i captive insurance CJA audits? | Lance Wallach | Pulse | LinkedIn

section 79,412i captive insurance CJA audits? | Lance Wallach | Pulse | LinkedIn

Posted by Lance Wallach at 12:20 PM 3 comments:

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Labels: 412i, Captive Insurance, Lance Wallach

RPT IRS is looking. | Stacey Arenas | Pulse | LinkedIn

RPT IRS is looking. | Stacey Arenas | Pulse | LinkedIn

Posted by Lance Wallach at 12:20 PM No comments:

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Labels: IRS, Lance Wallach

captive insurance, pro and con,1554 views, 55 likes | Stacey Arenas | Pulse | LinkedIn

captive insurance, pro and con,1554 views, 55 likes | Stacey Arenas | Pulse | LinkedIn

Posted by Lance Wallach at 12:19 PM 2 comments:

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Labels: 412i, 419, Captive Insurance, Lance Wallach, Section 79

irs audits captive insurance | Lance Wallach | Pulse | LinkedIn

irs audits captive insurance | Lance Wallach | Pulse | LinkedIn

Posted by Lance Wallach at 12:19 PM No comments:

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Labels: Audits, Captive Insurance, IRS, IRS Audits, Lance Wallach

Restrictive property trust, captive insurance etc, IRS is coming | Stacey Arenas | Pulse | LinkedIn

Restrictive property trust, captive insurance etc, IRS is coming | Stacey Arenas | Pulse | LinkedIn

Posted by Lance Wallach at 12:18 PM No comments:

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Labels: Captive Insurance, Expert Witness, IRS, IRS Audit, Lance Wallach, Restrictive property Trust

419 412i captive insurance and section 79 scams | Stacey Arenas | Pulse | LinkedIn

419 412i captive insurance and section 79 scams | Stacey Arenas | Pulse | LinkedIn

Posted by Lance Wallach at 12:18 PM 1 comment:

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Labels: 412i, 419, Captive Insurance, Captive Insurance Scams, Lance Wallach, Section 79 scams

Captive Insurance Choosing a domicile. ■ Regulatory environment. Some jurisdi...

Captive Insurance Choosing a domicile. ■ Regulatory environment. Some jurisdi...

Posted by Lance Wallach at 12:01 PM 2 comments:

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Labels: Captive Insurance, Lance Wallach

M Funds 2 : Are Captives the new 412i, 419 and the One Man ESO...

M Funds 2 : Are Captives the new 412i, 419 and the One Man ESO...: Lance Wallach I read recently where some believe that captive insurance companies may become the next 412i and 419 problem for unsus...

Posted by Lance Wallach at 12:00 PM No comments:

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Labels: 412i, 419, Captive Insurance, Lance Wallach

cja insurance audits | Lance Wallach | Pulse | LinkedIn

cja insurance audits | Lance Wallach | Pulse | LinkedIn

Posted by Lance Wallach at 11:59 AM 7 comments:

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Labels: Audits, Captive Insurance, Captive Insurance Plans, CJA, Insurance, IRS, IRS Audit, Lance Wallach, Lance Wallach Expert Witness

abusive tax shelter web half off, 3299 views, 211 likes | Lance Wallach | Pulse | LinkedIn

abusive tax shelter web half off, 3299 views, 211 likes | Lance Wallach | Pulse | LinkedIn

Posted by Lance Wallach at 11:58 AM No comments:

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Labels: 412i, 419, Abusive Tax Shelter, Captive Insurance, Lance Wallach

Get Published and Increase Your Sales! Advice from expert author Lance Wallach

Get Published and Increase Your Sales! Advice from expert author Lance Wallach

Posted by Lance Wallach at 11:56 AM 2 comments:

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Labels: Lance Wallach, Lance Wallach Expert

Small captives must file under IRS 6707A or be fined and audited - HG.org

Small captives must file under IRS 6707A or be fined and audited - HG.org

Posted by Lance Wallach at 11:55 AM 1 comment:

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Labels: 412i, 412i Plans, 419, Captive Insurance Plans, Captive Insurance Scams

TAX COURT STRIKES DOWN 'SEC 419A' LIFE INSURANCE PLAN December 06, 2007 The I...

TAX COURT STRIKES DOWN 'SEC 419A' LIFE INSURANCE PLAN December 06, 2007 The I...

Posted by Lance Wallach at 11:47 AM 2 comments:

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Labels: 419 A, Lance Wallach, Life Insurance, Life Insurance Plan, Tax, Tax Court

Captive Insurance Sunday, November 27, 2016 Section 79, Captive Insurance, I...

Captive Insurance Sunday, November 27, 2016 Section 79, Captive Insurance, I...

Posted by Lance Wallach at 11:46 AM 2 comments:

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Labels: Captive Insurance, Captive Insurance Plans, Captive Insurance Scams, Lance Wallach, Section 79

Lance Wallach's expertise will protect you from IRS attacks

Lance Wallach's expertise will protect you from IRS attacks

Posted by Lance Wallach at 11:44 AM 3 comments:

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Labels: 412i, 419, Captive Insurance, IRS, IRS Attacks, Lance Wallach, Section 79

Sea nine veba, irs audit, Lance Wallach

Sea nine veba, irs audit, Lance Wallach: Contact Lance Wallach, the nation's leading expert on VEBAs, 412(i), 419 and captive insurance plans.

Posted by Lance Wallach at 11:44 AM 2 comments:

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Labels: Audits, IRS, IRS Audits, Lance Wallach, Sea Nine Veba

Tax Audits & Lawsuits Lawline.com Continuing Legal Education

Posted by Lance Wallach at 11:43 AM 1 comment:

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Welcome! | LinkedIn

Welcome! | LinkedIn

Posted by Lance Wallach at 11:41 AM No comments:

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Labels: 412i, 419, IRS, Lance Wallach, Section 79

Abusive Plans: syndicated easements get audited,3766 views, 21 li...

Abusive Plans: syndicated easements get audited,3766 views, 21 li...: syndicated easements get audited,3766 views, 21 likes Published on January 4, 2019 Lance Wallach Follow Abusive tax shelters, 4...

Posted by Lance Wallach at 11:41 AM 4 comments:

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IRS fines | Stacey Arenas | Pulse | LinkedIn

IRS fines | Stacey Arenas | Pulse | LinkedIn

Posted by Lance Wallach at 11:40 AM 2 comments:

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Labels: Captive Insurance, IRS, IRS Fine, Lance Wallach

Restricted Property Trust: RestrictivePropertyTrust (RPT)

Restricted Property Trust: RestrictivePropertyTrust (RPT)

Posted by Lance Wallach at 11:39 AM 18 comments:

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Labels: Lance Wallach, Restrictive property Trust, RPT

Editing: “How to get more business, 7688 views, 154 likes”

Editing: “How to get more business, 7688 views, 154 likes”

Posted by Lance Wallach at 11:38 AM No comments:

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Labels: 419 Plans, Abusive insurance, Captive Insurance Plans

The Dangers of “Being Listed” | 419.Tax

The Dangers of “Being Listed” | 419.Tax

Posted by Lance Wallach at 11:38 AM 2 comments:

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Labels: 419, IRS, Lance Wallach, Listed Transactions, Tax

Tax Audits & Lawsuits Lawline.com Continuing Legal Education

Posted by Lance Wallach at 11:37 AM 1 comment:

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Tuesday, March 12, 2024

Avoid IRS FINES, 8886 Forms Listed Reportable Transactions Lawline.com C...

Posted by Lance Wallach at 6:44 PM No comments:

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Thursday, January 25, 2024

Reportable Transactions Lawline.com Continuing Legal Education

Posted by Lance Wallach at 10:26 AM No comments:

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Reportable Transactions Lawline.com Continuing Legal Education

Posted by Lance Wallach at 10:26 AM No comments:

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Thursday, January 11, 2024

Reportable Transactions Lawline.com Continuing Legal Education

Posted by Lance Wallach at 4:25 PM No comments:

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