Abusive Plans

Abusive Insurance, Welfare Benefit, and Retirement Articles and information pertaining to Abusive Insurance, Welfare Benefit and Retirement

Showing posts with label abusive. Show all posts
Showing posts with label abusive. Show all posts

Abusive Insurance, Welfare Benefit, and Retirement: Welfare Benefit Plan

Abusive Insurance, Welfare Benefit, and Retirement: Welfare Benefit Plan: Welfare Benefit Plan
Posted by Lance Wallach at 4/30/2024 10:31:00 AM 1 comment:
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Labels: abusive, Abusive insurance, abusive plans, Lance Wallach, Lance Wallach Expert Witness

FBAR/OVDI LANCE WALLACH: Lance Wallach

FBAR/OVDI LANCE WALLACH: Lance Wallach
Posted by Lance Wallach at 9/10/2018 04:48:00 PM No comments:
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Labels: abusive, expert witness, insurance, Lance Wallach, Lance Wallach Expert Witness, life insurance, Tax

Get Tracy Sunderlage Help: 419 Litigation

Get Tracy Sunderlage Help: 419 Litigation: Participants Of Professional BenefitsTrust/PBT/Mavin /Acadia Likely To Lose 50% Of Their Assets Per Year Under FBAR Reporting Rules As A R...
Posted by Lance Wallach at 5/08/2017 02:34:00 PM No comments:
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Labels: 419 litigation, 419 Plans, abusive, abusive plans
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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

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Lance Wallach
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About Mr. Wallach

  • The leading expert on Employee Benefit plans (VEBA, 419, 412i, 501c); Life insurance, Estates, Trusts & Pensions
  • 20+ Years Professional Experience
  • Member of the AICPA faculty of teaching professionals
  • Published 50+ national publications
  • Chartered Life Underwriter
  • Chartered Financial Consultant
  • AICPA Author & Instructor

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