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  1. Lance Wallach
    October 16, 2012 ·
    Section 79, captive insurance, 412i, 419, audits, problems and lawsuits
    April 24, 2012 By Lance Wallach, CLU, CHFC

    Captive insurance, section 79, 419 and 412i problems
    WebCPA

    The dangers of being "listed"
    A warning for 419, 412i, Sec.79 and captive insurance
    Accounting Today: October 25,
    By: Lance Wallach
    Taxpayers who previously adopted 419, 412i, captive insurance or Section 79 plans are in
    big trouble.
    In recent years, the IRS has identified many of these arrangements as abusive devices to
    funnel tax deductible dollars to shareholders and classified these arrangements as

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