The IRS has named Captive insurance companies to its Dirty Dozen List. For those businesses and practitioners found non compliant with IRS standards, the consequences are severe and could include understatement and negligence penalties. If the IRS finds that the captive insurance company isn't up to par, it means losing the premium deduction, incurring a…
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Captive Insurance Plans | LanceWallachExpertWitness.info | captiveinsuranceplans.wordpress.com Reviews
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The IRS has named Captive insurance companies to its Dirty Dozen List. For those businesses and practitioners found non compliant with IRS standards, the consequences are severe and could include understatement and negligence penalties. If the IRS finds that the captive insurance company isn't up to par, it means losing the premium deduction, incurring a…
captiveinsuranceplans.wordpress.com
Captive Insurance and Other Tax Reduction Strategies – The Good, Bad, and Ugly | Captive Insurance Plans
https://captiveinsuranceplans.wordpress.com/2015/09/09/captive-insurance-and-other-tax-reduction-strategies-the-good-bad-and-ugly
What Is Captive Insurance? Am I at Risk? Benefits and Risks of Forming a Captive. Captive Insurance and Other Tax Reduction Strategies The Good, Bad, and Ugly. September 9, 2015. Every accountant knows that increased cash flow and cost savings are critical for businesses in 2008. What is uncertain is the best path to recommend to garner these benefits. While captives can be a great cost saving tool, they also are expensive to build and manage. Also, captives are allowed to garner tax benefits because...
It’s Tax Time Again | Captive Insurance Plans
https://captiveinsuranceplans.wordpress.com/2016/01/27/its-tax-time-again
What Is Captive Insurance? Am I at Risk? Benefits and Risks of Forming a Captive. It’s Tax Time Again. January 27, 2016. Captive Insurance Problems Are No Joke. It’s tax time again. The attorney accomplished this feat by putting his earnings into a captive insurance company, a vehicle that allows companies to insure themselves against risks that are too expensive to buy coverage for in the regular insurance market or to cover events that are unlikely to happen but would be costly if they actually did.
It’s Tax Time Again | Captive Insurance Plans
https://captiveinsuranceplans.wordpress.com/2016/04/18/its-tax-time-again-2
What Is Captive Insurance? Am I at Risk? Benefits and Risks of Forming a Captive. It’s Tax Time Again. April 18, 2016. The attorney accomplished this feat by putting his earnings into a captive insurance company, a vehicle that allows companies to insure themselves against risks that are too expensive to buy coverage for in the regular insurance market or to cover events that are unlikely to happen but would be costly if they actually did. In its commentary, the IRS criticized wealthy individuals who can...
Large IRS Fines Continue For 419, 412i, Captive Insurance and Section79 Plans | Captive Insurance Plans
https://captiveinsuranceplans.wordpress.com/2015/09/09/large-irs-fines-continue-for-419-412i-captive-insurance-and-section79-plans
What Is Captive Insurance? Am I at Risk? Benefits and Risks of Forming a Captive. Large IRS Fines Continue For 419, 412i, Captive Insurance and Section79 Plans. September 9, 2015. A report by the Treasury Inspector General for Tax Administration (TIGTA) found that the procedures for documenting and assessing the Section 6707A penalty were not sufficient or formalized, and cases often are not fully developed. As penalties are meant to encourage voluntary taxpayer compliance, it is important that IRS proce...
Captive Insurance Plans, Want to Get Audited? | Captive Insurance Plans
https://captiveinsuranceplans.wordpress.com/2015/08/18/captive-insurance-plans-want-to-get-audited
What Is Captive Insurance? Am I at Risk? Benefits and Risks of Forming a Captive. Captive Insurance Plans, Want to Get Audited? August 18, 2015. The insurance industry have been conjuring ways to make life insurance premiums tax deductible. Over the years we have seen many schemes that have failed IRS scrutiny. Welfare benefit plans set up under I.R.C. section 419, 412(e) plans and Producer Owned Reinsurance Companies (PORCs) are all common examples. How do they work and what will the IRS do? On paper, t...
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How Hartford Life and Other Insurance Companies Tricked their Agents and Got People in Trouble with the IRS | Lance Wallach Expert Witness
https://lancewallachexpertwitness.wordpress.com/2015/06/30/how-hartford-life-and-other-insurance-companies-tricked-their-agents-and-got-people-in-trouble-with-the-irs
Lance Wallach Expert Witness. Life Insurance Litigation Support. How Hartford Life and Other Insurance Companies Tricked their Agents and Got People in Trouble with the IRS. June 30, 2015. Agents from Hartford and other insurance companies were shown ways to sell large life insurance policies. This Welfare Benefit Trust 419 plan or 412i plan should be shown to their profitable small business owners as a cure for paying too much taxes. A Welfare Benefit Trust 419 plan essentially works like this:. You are...
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captiveinsurancehelp.blogspot.com
Captive Insurance Problem
Take your captive insurance problems to us. We have the tools and experience you need in order to help win your case. Wednesday, August 12, 2015. IRS: Disclose Offshore Accounts or Go to Jail. IRS: Disclose Offshore Accounts or Go to Jail. That's pretty much the headline from a CNBC article on Friday. And it's true. US law makes it a felony if you fail to declare the income from foreign investments on your U.S. tax return and makes it illegal to not disclose the existence of the foreign account. Taxpayer...
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Sample Programs: CRE, Professionals and Manufacturers. Sample Programs: Trucking, Cyber Risk and Oil and Gas. Where finance, economics and law meet. What is a Captive Insurance Company? Case law defines a captive insurance company as a "wholly owned insurance subsidiary." In less formal language, a captive is an insurance company that you own. Why Would I Form a Captive? To cover risks that aren't covered by traditional insurance polices. Aren't My Current Policies Adequate? Would You Like to Learn More?
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The Institute for Captive Insurance Planning (ICIP)
The Institute for Captive. What We Stand For. The Institute for Captive Insurance Planning (ICIP) is composed of professionals whose practice is largely devoted to alternative risk/captive insurance planning. ICIP recognizes the top professionals in alternative risk planning through membership in the Institute and awards the Certification in Risk Planning. We promote the highest professional standards and offer a range of educational opportunities online and around the country.
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Captive Insurance Plans | LanceWallachExpertWitness.info
What Is Captive Insurance? Am I at Risk? Benefits and Risks of Forming a Captive. The IRS has initiated audits of hundreds of taxpayers who use captive insurance companies and is also examining practitioners that are assisting Captive Insurance Companies with compliance. The IRS has named Captive insurance companies to its Dirty Dozen List. For those businesses and practitioners found non compliant with IRS standards, the consequences are severe and could include understatement and negligence penalties.
IRS audits, Captive insurance plan, Lance Wallach, form 8886
National Offices of Lance Wallach. Don’t let someone do the disclosure form for you unless they are a CPA with years of experience successfully doing the disclosure forms. We also suggest the CPA that does the disclosure form be done by an Ex- IRS agent who has many years of tax experience. If the captive refers you to someone for the forms, they are probably protecting THEMSELVES. Remember you get what you pay for. If the forms are done cheaply, you will PAY a lot when the IRS gets you. The release note...
Captive Insurance Problems
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