Protecting Clients from Fraud, Incompetence and Scams
Lance Wallach
Protect your clients – and yourself – from all kinds of financial chicanery and stupidity with this vital new bookIt doesn't matter if a financial error was made because of malice or ignorance – the end result is that you lose money. Luckily, you don't have to sit idly and take it. If you have Protecting Clients from Fraud, Incompetence and Scams, you can identify and avoid the dysfunctional sectors of the financial industry, steer clear of the fallout from the Madoff Era, and guide your clients to real, healthy, sustainable returns. This powerful bookPinpoints dysfunctional sectors within the financial industry and offers advice against frauds and scammers Shows how a team approach to asset management can ward off financial predators Offers practical strategies and tools to combat client risk for Risk and Asset Management Offering insightful information to protect your clients from all sorts of frauds and incompetence, this essential guide equips you with tips and techniques to spot the red flags of fraud and prevent it before it starts.
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Veba Plan LLC Website: http://VebaPlan.com ****** Lance Wallach, Managing Director, is the nation's leading expert on employee benefit plans, tax problem ...
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Lance Wallach is the author of Protecting Clients from Fraud, Incompetence and Scams (5.00 avg rating, 2 ratings, 1 review, published 2010) and Protectin...
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Lance WallachSection 419 Blog
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CATEGORY ARCHIVES: C9 VEBA
More Problems for 419 Plans
Posted on August 15, 2012
By Lance Wallach, CLU, Chic, CIMC and Ronald H. Snyder, JD, MAAA, EA
For years, life insurance companies and agents have tried to find ways of making life insurance premiums paid by business owners tax deductible. This would allow them to sell policies at a “discount.”
The problem became acute a few years ago with outlandish claims about how §§419A(f)(5) and (6) of the Internal Revenue Code (IRC) exempted employers from any tax deduction limitations. Other inaccurate assertions were made as well, until the Internal Revenue Service (IRS) finally put a stop to such egregious misrepresentations in 2002 by issuing regulations and naming such plans as “potentially abusive tax shelters” (or “listed transactions”) that needed to be registered and disclosed to the IRS.
This appeared to put an end to the scourge of scurrilous promoters, as many such plans disappeared from the landscape.
And what happened to the providers that were peddling §§419A(f)(5) and (6) life insurance plans a few years ago? We recently found the answer: Most of them found a new life as promoters of so-called “419(e)” welfare benefit plans.
Recently IRS raided Benistar, which is also known as the Grist Mill Trust, the promoter and operator of one of the better known and more heavily scrutinized of the Section 419 life insurance plans. IRS attacked the Benistar 4