Participated in a Sea Nine VEBA plan_Contact Lance Wallach: IRS to Audit Sea Nine VEBA Participating Employers...: By Lance Wallach, CLU, CHFC Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert Witness Call...

Company Details

robin weingast 419 audit google lance wallach for more

robin weingast 419 audit google lance wallach for more Summary

robin weingast 419 audit google lance wallach for more received their first complaint on 12/19/2012.

Information about robin weingast 419 audit google lance wallach for more was first submitted to Scambook on Dec 19, 2012. Since then the page has accumulated 0 consumer complaints. On average users reported $0 of damages.
Company Information
Phone:Phone Number Not Yet on File
Email:Email Not Yet on File
Additional Employees:No known Employees

FBAR/OVDI LANCE WALLACH: Foreign Bank Account Report, Treasury Department F...: Who Must File an FBAR : Generally, every U.S. person with a financial interest in or signature or other authority over, any financial a...

TUESDAY, DECEMBER 31, 2013

Expert Witness_ Lance Wallach

Expert Witness, Consulting, and Advisory Services for §419A(f)(6) and §419(e) Welfare Benefit Plan Matters and VEBA Plan Mattersaddress technical and complex issues involving:

§419(e) and §419A(f)(6) Welfare Benefit Plans
VEBA Plans
Insurance Policies Held by the Plan
Tax Issues: IRS and State Taxing Authority Audits; Tax Return and Tax Form Filings; Reportable Transactions; Listed Transactions; §6707A Penalties; Excise Tax
Statute of Limitations: IRS Audit, State Taxing Authority Audit, and Tax Collection Issues
Regulations and Compliance: Internal Revenue Code, State Revenue Code, ERISA
Suitability, Non-Discrimination Rules, Fiduciary Duties
Plan Administration
Plan Contributions, Distributions, and Termination
Liability Analysis
Damage Analysis and Calculations

M Funds 2

Captive Insurance

Lance Wallach Expert Witness

restricted property trust, or how to get audited, 4533 views, 244 likes | Stacey Arenas | Pulse | LinkedIn

Participated in a Sea Nine VEBA plan_Contact Lance Wallach: IRS to Audit Sea Nine VEBA Participating Employers...

Company Details

robin weingast 419 audit google lance wallach for more

robin weingast 419 audit google lance wallach for more Summary

Company Information

Lance Wallach - IRS Secrets You Should Know

Help with IRS Problems

IRS Auditing Many 412(i) Plans - Lance Wallach

How to Avoid IRS Fines for You and Your Clients | LifeHealthPro

IRS Tax Audits, 419 and 412i plans, Tax resolution services

IRS Auditing Many 412(i) Plans - Lance Wallach

Help with Common IRS Problems: IRS Auditing Many 412(i) Plans - Lance Wallach

Lance Wallach Leading Expert,emloyee benefit plans,tax resolution,IRS Audits

call first | LinkedIn

LinkedIn

U pay too much, 5643 views, 43 likes | LinkedIn

Participated in a Sea Nine VEBA plan_Contact Lance Wallach: IRS to Audit Sea Nine VEBA Participating Employers...

Company Details

robin weingast 419 audit google lance wallach for more

robin weingast 419 audit google lance wallach for more Summary

Company Information

FBAR/OVDI LANCE WALLACH: Foreign Bank Account Report, Treasury Department F...

As an expert witness Lance Wallach side has never lost a case

TUESDAY, DECEMBER 31, 2013

Expert Witness_ Lance Wallach

Help with Common IRS Problems: Listed Transactions & 419 Plans Litigation

Help with Common IRS Problems: Listed Transactions & 419 Plans Litigation

Abusive Tax Shelters & 419 Plans Lawsuits: The IRS is Attacking All 419 Welfare Benefit Plans