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

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

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  1. Section 79 Plans
    Articles Portal To Answer Your Section 79 Questions, Problems, Issues
    516-935-7346
    Section 79 plans, listed transactions, reportable transactions, 419e, 412i, and
    captive insurance plans are all targets of IRS Auditors.

    Learn how to protect yourself by reading these articles, then call for expert help.
    Employee Retirement Plan
    Click here for PDF version

    IRS Audits Focus on Captive Insurance Plans

    What is a Section 79 Plan?

    Section 79 Scams and Captive Insurance History

    Don't Get Caught in the Section 79 Trap! Big Trouble Awaiting Section 79 Plan Participants

    NJACPA - Business Owners Getting Fines and Don't Know Why 419 Life Insurance Plans and Other Scams –
    Large IRS Fines – The IRS Raids Plan Promoter Benistar, and What Does All This Mean To You?

    Benefits Advisor - Be Advised - Everything is Not Fine

    Dangers of being "listed" with the IRS Agent's Sales Journal - How To Avoid IRS Fines For You and Your Clients

    Have You Dealt With Any of These People? Then you should know ......

    IRS_Section 79 Information

    Why You Should Stay Away from Section 79 Life Insurance

    This Can Happen to You By Lance Wallach, CLU, CHFC

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