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Articles
Advisers staring at a new ‘slew' of litigation from small-business clients The IRS has been aggressive in auditing these plans. The fines for failing to notify the agency about them are $200,000 per business per year the plan has been in place and $100,000 per individual. |
Get Sued! The IRS is cracking down on what it considers to be abusivetax shelters. Many of them are being marketed to small business owners byinsurance professionals, financial planners and even accountants and attorneys. |
| ABUSIVE WELFARE BENEFIT AND RETIREMENT Plans can lead to severe penalties for Accountants |
IRS Small Business and Self-Employed Division Will Emphasize Enforcement Activities over the Next Year
and how the IRS fined him $200,000 a year for being in what they called “a listed transaction”. |
| A Rose By Any Other Name, or Whatever Happened to all those 419A(f)(6)Providers? The IRS finally put a stop to such assertions by issuing regulations and naming such plans as “potentially abusive tax shelters” (or “listed transactions”) that needed to be disclosed and registered. |
| How to Get Fined $100,000 by the IRS and Lose Your License benefit retirement plans and all 419 welfare benefit plans. |
| IRS Attacks Accountants & Business Owners Senator seeks support to scale back the IRS’s assault on nondisclosure of alleged tax shelters due to constitutional concerns. |
| Regaining The Lost Confidentiality of Off-Shore Trusts Today, in jurisdiction after jurisdiction, the custodial bank is required to know who the beneficial owner of the trust is. |
| Apply to join FinanceExperts.org the leading organization for accounting, legal, insurance, finance, and other experts in related fields. If approved by our board, you will be allowed to co author articles written by our experts which appear in 51 national publications |
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| TaxAudit419.com Lawyer4audits.com VebaPlan.org Taxlibrary.us LanceWallachchfc.blogspot.com The Lance Wallach Network Follow me on facebook & twitter Copyright (C) 2010 - Lance Wallach |
| 01/5/2010: UPDATE!!!!!! BREAKING NEWS: NEW JERSEY ASSOCIATION OF PUBLIC ACCOUNTANTS Business Owners, Accountants, and Others Fined $200,000 by IRS and Don’t Know Why |
| Dolan Media Newswire Small business retirement plans fuel litigation |