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
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
Form 8886 & 419 Plans Litigation
ReplyDelete412i, 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