Abusive Plans: May 2017

Captive Insurance Problem: How Hartford Life and Other Insurance Companies Tr...: How Hartford Life and Other Insurance Companies Tricked their Agents and Got People in Trouble with the IRS - HG.org Agents from Hartfo...

Testimonials

Great to speak with you and attached are some articles on 419, 412i section 79 etc.
From: Amanda.Andrews To: LanWalla@aol.com
Mr. Wallach,
Thank you for providing me with this information. I will review it next week and, I’m sure, be in touch. I very much appreciate your help.
Amanda J. Andrews
Associate Counsel, Legal Division
Arkansas Insurance Department

Happy New Year Mr. Wallach and thanks for
the article
Ronald R. Itzkowitz
National EP Customer Partnership Analyst
Internal Revenue Service - Employee Plans

"Mr. Wallach, thanks so much for taking the time to talk to me today about VEBAs. Any information you can
send me would be helpful. Hopefully, we can work together in the future as interest in VEBAs increase."
Corman G. Franklin Office of the Assistant Secretary for Policy U.S. Department of Labor

Abusive Plans

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For businesses – especially small and medium businesses – that have formed ca...

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419 Problems: IRS SCRUTINY CAPTIVE INSURANCE AGREEMENTS Alerts August 6, 2014 In the past…