Multi-National Taxes, FBAR OVDI

FBAR - Foreign Bank Account Reporting - The IRS is assessing huge penalties for undisclosed foreign bank accounts, assets and income. FBAR FILING DEADLING HAS BEEN EXTENDED

Showing posts with label benefit plan penalties. Show all posts
Showing posts with label benefit plan penalties. Show all posts

TH15 - IRS Secrets You Should Know :: SURFACES|StoneExpo/Marmomacc Americas

TH15 - IRS Secrets You Should Know :: SURFACES|StoneExpo/Marmomacc Americas: These are secrets every prudent business owners should know. Lance Wallach will teach you how to benefit from smart tax planning. You'll learn strategies on how to avoid
Posted by irsdog at 5/30/2017 03:47:00 PM No comments:
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Labels: 6707A Penalties, benefit plan penalties, Lance Wallach Expert Witness, listed transactions, welfare benefit plans

Severe Penalties for Accountants: 419 Welfare Benefit 412i Retirement Plans

Severe Penalties for Accountants: 419 Welfare Benefit 412i Retirement Plans
Posted by irsdog at 5/30/2017 03:47:00 PM No comments:
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Labels: 419 Plan, 419 Plans, benefit plan penalties, Captive Insurance, estate planning, Lance Wallach Expert Witness, listed transactions

419e,412i,419,412,benefit plan penalties,audits,tax shelter.fraud

419e,412i,419,412,benefit plan penalties,audits,tax shelter.fraud
Posted by irsdog at 5/30/2017 03:40:00 PM 3 comments:
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Labels: 412(i), 419, audits, benefit plan penalties, benefit plans, fraud, IRS, IRS penalties, Lance Wallach, Lance Wallach Expert Witness, Tax
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