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Home » Store » News » Broker-Dealers Ordered to Yield Profits on Sale of REMIC Residuals to Tax-Exempt Entity

Broker-Dealers Ordered to Yield Profits on Sale of REMIC Residuals to Tax-Exempt Entity

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The Internal Revenue Services slapped two securities broker-dealers with penalties plus interest and ordered them to cough up profits from non-economic residual interests, which they sold as part of an overly aggressive tax planning strategy. The government’s resolution of tax disputes with Diversified Financial Corp., an affiliate of The Diversified Group Inc., and AVM L.P., shows the tough enforcement stance the IRS
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