Lance Wallach, CLU, CHFC Expert Witness - HG.org

Lance Wallach, CLU, CHFC Expert Witness - HG.org

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    IRS Attacks Business Owners in 419, 412, Section 79 and Captive Insurance Plans Under Section 6707A

    Lance Wallach Jun 10, 2011 | Comments (3)

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    Taxpayers who previously adopted 419, 412i, captive
    insurance or Section 79 plans are in big trouble.

    In recent years, the IRS has identified many of these arrangements as abusive devices to funnel tax deductible dollars to shareholders and classified these arrangements as listed transactions." These plans were sold by insurance agents, financial planners, accountants and attorneys seeking large life insurance commissions. In general, taxpayers who engage in a “listed transaction” must report such transaction to the IRS on Form 8886 every year that they “participate” in the transaction, and you do not necessarily have to make a contribution or claim a tax deduction to participate. Section 6707A of the Code imposes severe penalties for failure to file Form 8886 with respect to a listed transaction. But you are also in trouble if you file incorrectly. I have received numerous phone calls from business owners who filed and still got fined. Not only do you have to file Form 8886, but it also has to be prepared correctly. I only know of two people in the

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  2. Log In Create an Account
    BlogsDiscussionsResearchDirectory

    Toolbox for Finance Topics Tax Blogs
    IRS Attacks Business Owners in 419, 412, Section 79 and Captive Insurance Plans Under Section 6707A

    Lance Wallach Jun 10, 2011 | Comments (3)

    inShare
    32
    1
    Taxpayers who previously adopted 419, 412i, captive
    insurance or Section 79 plans are in big trouble.

    In recent years, the IRS has identified many of these arrangements as abusive devices to funnel tax deductible dollars to shareholders and classified these arrangements as listed transactions." These plans were sold by insurance agents, financial planners, accountants and attorneys seeking large life insurance commissions. In general, taxpayers who engage in a “listed transaction” must report such transaction to the IRS on Form 8886 every year that they “participate” in the transaction, and you do not necessarily have to make a contribution or claim a tax deduction to participate. Section 6707A of the Code imposes severe penalties for failure to file Form 8886 with respect to a listed transaction. But you are also in trouble if you file incorrectly. I have received numerous phone calls from business owners who filed and still got fined. Not only do you have to file Form 8886, but it also has to be prepared correctly. I only know of two people in the

    ReplyDelete