By Lance Wallach
Defend your consumers – and your self – from every kind of economic chicanery and stupidity with this important new bookIt does not topic if a monetary blunders used to be made as a result of malice or lack of understanding – the result is that you just lose cash. fortunately, you do not have to sit down idly and take it. in case you have maintaining consumers from Fraud, Incompetence and Scams, you could establish and keep away from the dysfunctional sectors of the monetary undefined, stay away from the fallout from the Madoff period, and advisor your consumers to actual, fit, sustainable returns. This robust bookPinpoints dysfunctional sectors in the monetary and provides recommendation opposed to frauds and scammers indicates how a crew method of asset administration can thrust back monetary predators deals useful thoughts and instruments to strive against consumer threat for probability and Asset administration delivering insightful details to guard your consumers from every type of frauds and incompetence, this crucial consultant equips you with suggestions and methods to identify the purple flags of fraud and stop it earlier than it starts off.
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Additional info for Protecting Clients from Fraud, Incompetence and Scams
The rank and file employees have a matching arrangement that is closely related to a safe harbor 401(k), yet the employer is able to minimize his out-of-pocket contribution. Also, the key personnel can benefit from the life insurance values both now and in the future without concern for ERISA issues. This is indeed a very “simple” and effective arrangement for a small business owner to save for retirement. Another Option—The 412(e)(3) Another strategy for businesses with highly taxed owners and few employees is a 412(e)(3) plan.
Numerous cases are coming to light where the IRS is imposing a $200,000 penalty at the entity level and then imposing a $100,000 penalty per individual shareholder or member per year. The individuals are generally left with one of two options: 1. Declare bankruptcy 2. Face a $300,000 penalty per year Keep in mind, taxes do not need to be due nor does the transaction have to be proven illegal or illegitimate for this penalty to apply. The only proof required by the IRS is that the person did not properly and timely disclose a transaction that the IRS believes the person should have disclosed.
Has your life insurance agent established the lowest-costing insurance available in the market this year, or simply used the company he has a contract with? Most probably he has a vested interest in selling and maintaining policies with his current company, not finding you the lowest cost among 1,600 life insurance companies. ■ Has your CPA run a cost–benefit analysis on your life insurance policies? Probably not. In a sample series of calls made in researching this article, I could not locate even a single CPA who had ever received a request of this nature.