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Articles, tagged with "disclosure statement", page 1

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Tax Shelter Penalty Cases Hurt Thousands of Small Business Owners

03rd April 2012
Gerson Lehrman Group March, 2011 Analysis by: GLG Expert Contributor Lance Wallach Summary Insurance agents and others sell 412i, 419, captive insurance and section 79 plans to unsuspecting business owners. Since the IRS is calling these plans ab... Read >
Author: Lance Wallach

Don’t Become a ‘Material Advisor’

01st February 2012
Accountants, insurance professionals and others need to be careful that they don’t become what the IRS calls material advisors. If they sell or give advice, or sign tax returns for abusive, listed or similar plans; they risk a minimum $100,000 fine. The... Read >
Author: Lance Wallach

Don't Become A Material Adviser

28th July 2011
Accountants, insurance professionals and others need to be careful that they don’t become what the IRS calls material advisers. If they sell or give advice, or sign tax returns for abusive, listed or similar plans; they risk a minimum $100,000 fine. They... Read >
Author: Lance Wallach

Fact about Property Inspections

29th June 2011
The vast bulk of properties sold in the United States - about 70 % - include a residence inspection. Even so, there is a lot confusion and uncertainty encompassing this approach. Right here are some of the a lot more frequent misconceptions:The goal of ... Read >
Author: kevinferra19

Should You Allow a Home Inspection When Selling a House?

23rd June 2011
This is a question that I hear all the time when people approach me for advice. My answer is always the same: "When you feel competent to inspect someone else's home professionally then you'll know you're ready to inspect your own home in a professional m... Read >
Author: Leo Kingston

SOCIAL MEDIA STRATEGY: HOW RIHANNA USES HER FACEBOOK PAGE TO CREATE THE CONSUMER BUYING DECISION

01st June 2011
Social Media Marketing: How Rihanna Uses Her Facebook Page to Create The Consumer Decision Journey Rihanna is a benchmark in using a Facebook Page to create a brand that results in The Consumer Decision Journey. At this point, I must make a full discl... Read >
Author: Dean Hambleton

Large IRS Fines Continue For 419, 412i, Captive Insurance and Section79 Plans

13th March 2011
Taxpayers must report certain transactions to the IRS under Section 6707A of the Tax Code, which was enacted in 2004 to help detect, deter, and shut down abusive tax shelter activities. For example, reportable transactions may include being in a 419,412i,... Read >
Author: Lance Wallach

The No-Lapse Guarantee

12th January 2011
A particular no lapse guarantee life insurance is definitely a variable universal life insurance policy by which, if the accumulation in the premiums paid out at any point in time (minus policy loans, as well as withdrawals) equals or is higher than the l... Read >
Author: Jeff Johnson

PRIVATE LENDING MORTGAGES

20th December 2010
PRIVATE LENDING MORTGAGES http://ocfprivatelending.com/need_a_loan.htm 888 756 0666 Do You Need Private Lending Mortgages or Private Lending Financing?... When ever you need to finance the purchase of real estate property (ies) through a privat... Read >
Author: ocfplbeucoj

Find the Finest San Antonio Mortgage

03rd December 2010
If you imagine exchange a house in San Antonio, Texas or moved to another country or by sending a long time look for a San Antonio landowner or refinance your present mortgage or refinancing the cash for home improvement. whatsoever your circumstances, it... Read >
Author: johnbrite1100

Finding Good Credit Cards With Low Interest

17th November 2010
Many people are looking for a zero percent credit card today. There are some deals out there for these types of cards. You may find that there are not as many of them on the market today as there have been in the past. The combination of the economic cond... Read >
Author: Michale Anderson-Smith

What You Should Know Before Selling A Structured Settlement Annuity

15th October 2010
Do you have a structured settlement or annuity and thinking about selling off all or part of it? If so, you know what to expect up front so that you are not confronted later on with any unpleasant surprises so to speak. People often ask why in the worl... Read >
Author: MoniqueRistenbauer

How to Avoid the 6707A Abusive Tax Shelter Penalty

09th September 2010
You were in a 412i retirement plan or 419 welfare benefit plan and either did not file, filed improperly, or did not file with your state. Accountants or other advisors will probably be fined as material advisors. This means that you are subject to a la... Read >
Author: Lance Wallach

Retail Leasing In Australia

02nd July 2010
Before the retail leases act of 1994 was amended, the leaser has no protection what so ever by the government. It is always the leaser which is the aggravated party in leasing transactions. But now, after it has been amended and became the Retail Leases A... Read >
Author: Lam Seina

Debt Relief Assistance - Using the Financial Crisis to Gain a Fresh Start

02nd June 2010
If you want to find the right settlement company offering legal services, why don't you have a word with the expert and seek his or her opinion on the various customer disclosures. If the settlement company expert has absolutely no idea what you'r... Read >
Author: Oswald
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