412i-419 Plans: FBAR/OVDI LANCE WALLACH: FBAR Offshore Bank Account

412i-419 Plans: FBAR/OVDI LANCE WALLACH: FBAR Offshore Bank Accoun...: FBAR/OVDI LANCE WALLACH: FBAR Offshore Bank Accounts and Foreign Income Att... : FBAR Offshore Bank Accounts and Foreign Income Attacked

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  1. New and Bestselling New and BestsellingNew and Bestselling New and Bestselling New and Bestselling New and Bestselling AICPA CPE Self AICPA CPE SelfAICPA CPE Self AICPA CPE Self AICPA CPE Self -Study CoursesStudy Courses Study CoursesStudy CoursesStudy Courses Study Courses
    Best Sellers Best Sellers – March 2008 March 2008 March 2008
    Avoiding Circular 230 Malpractice Traps and Common Abusive Small Business Hot Spots, by Sid Kess
    Author/Moderator: Lance Wallach, CLU, CHFC, CIMC
    Publisher: AICPA
    This course will enable the practitioner to better understand many of the abusive insurance and annuity-based products being marketed to your clients and how you can alleviate exposure to IRS scrutiny.
    Objectives:
     Identify potentially abusive deductions claimed on your client’s tax return
     Enable the practitioner to advise his clients so they can avoid IRS penalties and deduction disallowances
     Learn the pros and cons of the current strategies being employed by financial professionals in developing comprehensive financial plans for individuals and businesses
     Learn to avoid financial exposure to yourself and your clients for aggressive insurance, retirement and financial planning strategies being marketed today
    Prerequisite: None
    Accepted for CFP® credit.

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  2. Abusive Tax Shelters & 419 Plans Lawsuits
    412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.

    Tuesday, March 18, 2014

    FBAR/OVDI LANCE WALLACH: FBAR-What are You Hiding
    FBAR/OVDI LANCE WALLACH: FBAR-What are You Hiding: The collapse of Swiss bank secrecy, the IRS settlement with UBS, the criminal investigation of HSBC and the related IRS voluntary disclo...

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