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The dangers of being "listed"
A warning for 419, 412i, Sec.79 and captive insurance

Accounting Today: October 25, 2010
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 "listed
transactions."

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I am a military family member and the government contracted out to have our household goods shipped to our next destination. While the packers were packing, they made numerous comments on how nice our home was and how many shoes I had; specifically. Well, four months later when we got our shipment, approx 20 boxes was missing; including over 90% of my shoes. All in all the total amount being claim was about 30k. I first call every company involved to see if maybe the boxes was lost or left behind and no one had any listing of them.

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Hi All,

Our Marathon contenders for May '11 are as follows -

MaxHerr (162 posts)

Steven (39 posts)

sdchargersfan (33 posts)

Trench (12 posts)

InsInvestigator (12 posts)

We're still working on the bugs that all of you have been complaining of late.
Note: We've not nominated our senior member tcope following his wish to convey the opportunity to other potential marathon participants.

Regards,

Lakemen

How much stock do you put in these kinds of 'top' lists? It seems like they all have different criteria, some are based on thousand or tens of thousands of responses and others are based on fifty (or all made up in one person's mind)?

There are seven companies on this listing that my agency works with- two above the median and five below the median....but three of the five are within 10 points of the median score of 777....I should stop looking at these things and trying to make senes of them....

Hi All,

Our Marathon contenders for April '11 are as follows -

MaxHerr (128 posts)

InsTeacher (19 posts)

Steven (27 posts)

danawheels (34 posts)

Jeorge (24 posts)

Our forums are gradually coming out of the shackles of bugs, and we're glad to have our consistent performers around us. We're still working on the sign-up problem that many of us have been complaining of late.