Investing IRAs and Qualified Plan Rollovers in Real Estate Franchises Start-Ups and Other Private Investments - Techniques and Risks Teleconference Seminar training classes conferences & workshops presented by Lorman Education Seminars register for training on FindaSeminar.com

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Who should attend Investing IRAs and Qualified Plan Rollovers in Real Estate Franchises Start-Ups and Other Private Investments - Techniques and Risks Teleconference
Accountants, CPAs, estate and financial planners, presidents, vice presidents, business owners and managers, enrolled agents and attorneys
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Seminar Summary:

By attending this teleconference, you will learn the common investment scenarios in this area, the rules that apply to them, and the associated issues, uncertainties and risks. (see full course description)

 
 
 

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print the agenda print agenda for the Investing IRAs and Qualified Plan Rollovers in Real Estate Franchises Start-Ups and Other Private Investments - Techniques and Risks Teleconference seminar

 

Training Course Syllabus:


Benefits

A growing number of IRA owners and recipients of qualified plan rollovers have sought to take control of their own investments by investing directly in real estate and small businesses that they may intend to manage or otherwise be personally involved in. This trend has accelerated in recent years as syndicators, entrepreneurs, private fund managers and franchisors have come to view IRAs and qualified plan rollovers as sources of capital. This raises significant policy and enforcement issues for government regulators, especially with the advent of large Roth IRA's. By attending this teleconference, you will learn the common investment scenarios in this area, the rules that apply to them, and the associated issues, uncertainties and risks. This teleconference will also discuss any actual or anticipated guidance issued by, or believed at the time of broadcast to be pending from, the IRS in this area.

Agenda

  1. Overview of ERISA and Internal Revenue Code Rules Affecting Investment by IRA's and Qualified Plan Rollovers in Real Estate and Closely-Held Businesses
    1. Comparison of IRA and Qualified Plan Rules
    2. Unrelated Business Taxable Income
    3. Prohibited Transactions
  2. Common Investment Scenarios and the Federal Income Tax Issues They Raise
    1. IRA Investment in Real Estate
      1. IRA as Sole Owner
        a. Prohibited Transactions
        b. Unrelated Business Taxable Income
        1. Trade or Business/Dealer
        2. Leverage/Unrelated Debt-Financed Income
          c. 'Checkbook' LLC
      2. Investments in Real Estate Limited Partnerships and Similar Pooled Arrangements
    2. IRA Investment in Operating Companies
      1. IRA as Sole, Majority or Minority Investor in Trade or Business
        a. Prohibited Transactions
        b. UBTI If Business Not in Form of a C Corporation
    3. IRA Investment in Venture Capital and Other Private Equity Funds
  3. Imputed Income Issue Where IRA Owner Performs Substantial Uncompensated, Nonministerial Services With Respect to IRA's Investments
  4. IRS Enforcement Initiatives
    1. Notice 2004-8 Lists Roth Stuffing as Tax Shelter Requiring Disclosure on Return
    2. October 1, 2008, ROBS Memorandum From Michael Julianelle, Director, Employee Plans
      1. Background of Rollovers as Business Start-Ups Issue
      2. Technical Issues
      3. What's Happening With Cases in the Field

 

Who Should Attend

Accountants, CPAs, estate and financial planners, presidents, vice presidents, business owners and managers, enrolled agents and attorneys
 


Faculty

Luke D. Bailey, Strasburger & Price, LLP
Loretta Dollar, Internal Revenue Service
Amiram J. "Ami" Givon, GCA Law Partners LLP

Luke D. Bailey

  • Partner at the law firm of Strasburger & Price, LLP, in Texas
  • More than 20 years of experience in tax and fiduciary requirements of qualified retirement, and other employee benefit and executive compensation plans
  • Experience representing investment funds in the areas of the ERISA plan asset rules and unrelated business taxable income
  • Handled cases under the IRSís program for rehabilitating delinquent qualified retirement plans and the U.S. Department of Laborís Employee Benefits Security Administration involving allegations of fiduciary breaches
  • Evaluates ERISA claims in the context of litigation and threatened litigation
  • Frequent speaker on employee benefits and executive compensation topics
  • Holds the highest rating in the Martindale-Hubbell Law Directory
  • Graduated from Occidental College and received his law degree from the University of California, Berkeley
  • Can be contacted at 214-651-4572 or luke.bailey@strasburger.com

Loretta Dollar

  • Revenue agent with the Tax Exempt and Government Entities Division of the Internal Revenue Service for 22 years
  • Works exclusively in the employee plans area
  • Serves as acting manager of group 7654, 7651 and 7649 in Dallas, and staff assistant for the Gulf Coast area
  • Manages a group with agents located in Dallas, Little Rock, Oklahoma City, Memphis and Nashville
  • B.B.A. degree in accounting, Texas Christian University
  • Can be contacted at 214-413-5510 or loretta.g.lollar@irs.gov

Amiram J. ďAmiĒ Givon

  • Attorney with the Mountain View, California, law firm of GCA Law Partners LLP
  • Practices in qualified pension and profit sharing plans, fiduciary responsibility, tax-sheltered annuities, executive compensation, IRAs, and Internal Revenue Service and Department of Labor audits of benefit plans
  • Spoken and written frequently on IRA, ERISA and retirement plan topics
  • Holds the highest rating from the Martindale-Hubbell Law Directory and named a 2007 northern California Super Lawyer in the field of employee benefits/ERISA by Super Lawyers magazine
  • Bachelorís degree, University of California, Berkeley
  • J.D. degree, University of California, Hastings College of the Law
  • LL.M. degree in taxation, Golden Gate University
  • Can be contacted at 650-428-3900 or agivon@gcalaw.com

 

Continuing Education Units


Teleconference Time:  1:00 pm ET (12:00 pm CT, 11:00 am MT, 10:00 am PT)

Length:  1 hour 30 minutes

 

Live Teleconference: $219.00

Live Teleconference + CD:  $288.00

Can't Attend the Live Teleconference?   CD/Manual Package Only: $219.00

Seminar Summary:

By attending this teleconference, you will learn the common investment scenarios in this area, the rules that apply to them, and the associated issues, uncertainties and risks. (see full course description)

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