412i and 419 Plans: Reportable Transactions & 419 Plans Litigation

412i-419 Plans: Reportable Transactions & 419 Plans Litigation: CJ...: Reportable Transactions & 419 Plans Litigation: CJA and associates 419 412i section 79 scam audits... : CJA and associates 419 412i

1 comment:

  1. Form 8886 & 419 Plans Litigation
    412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.

    Thursday, October 24, 2013

    Supermodel gets 419e 412i IRS Audit

    Posted by Lance Wallach at 8:12 AM
    Email This
    BlogThis!
    Share to Twitter
    Share to Facebook
    Share to Pinterest

    Labels: 412i, 419e, IRS, IRS Audits, Lance Wallach, Lance Wallach Expert Witness
    1 comment:

    Lance WallachMay 13, 2014 at 5:57 AM
    Do you have questions or concerns about Insurance or Annuity Matters?

    lance wallach's Expert Witness and Consulting Services for Insurance and Annuity Matters address technical and complex issues involving:

    Life Insurance
    Annuity Contracts
    Accidental Death Benefit Insurance
    Disability Insurance
    Commercial Insurance, including General Liability, Contractor Liability, Business Property, and Professional Liability Insurance
    Contractor's Bonds and Performance Bonds
    Construction-Related Activities: Review of Insurance Policies and Bonds for Compliance with Project Requirements
    Health Insurance, including Affordable Care Act ("Obamacare") Issues
    Insurance and Annuity Tax Issues
    Insurance and Annuity Investment Issues
    Key Employee Life Insurance Issues
    Life Settlements
    Elder Financial Abuse
    Insurance Agent Licensing, Appointment, and Agency Issues
    Denial of Insurance Coverage
    Denial of Insurance Claims
    Insurance Policy Replacement and Modification Issues ("Churning" and "Twisting")
    State Insurance Regulations and Compliance
    Standard of Care; Suitability; Risk Tolerance; Industry Standards, Customs, and Practices; Good Faith and Fair Dealing; Market Conduct; Fiduciary Duties
    United States/Mexico Cross-Border Insurance Issues
    Liability Analysis
    Damage Analysis and Calculation

    ReplyDelete