Thursday, December 18, 2014

419 Plan,419 Problems

419 Plan,419 Problems

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  1. Thursday, December 11, 2014
    Lance Wallach - Expert Witness Services, Section 79, insurance Expert Witness
    Lance Wallach - Expert Witness Services, Section 79, insurance Expert Witness
    Posted by Lance Wallach at 12:05 PM
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    Labels: 412i, 419, Abusive Insurance, insurance fraud, IRS, IRS Audits, Lance Wallach, Lance Wallach Expert Witness, life insurance, Retirement Plans, Section 79
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    Lance WallachDecember 11, 2014 at 12:05 PM
    Reportable Transactions & 419 Plans Litigation
    412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS.

    Thursday, March 27, 2014
    Lance Wallach Life Insurance: Life Insurance Claims Denial Information - Lawyers...
    Lance Wallach Life Insurance: Life Insurance Claims Denial Information - Lawyers...: Major news sources throughout the United States report that insurance providers are issuing life insurance benefits denials more than...



    was titled “Hot Topics in Regulation and Litigation for Life Insurers.” In it, he addressed regulatory issues that included developments in claims by state insurance commissioners that life insurers remit proceeds of stale policies to their state's unclaimed property fund, and litigation issues that included bad faith, stranger owned life insurance, and the use of retained asset accounts to pay benefits.
    Posted by Lance Wallach at 4:31 AM
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