Jeffrey N. Zisselman writes about Estate Planning and Retirement

Estate Planning and Retirement

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Regulatory Issues

by Jeffrey N. Zisselman



  • Criminal Conspiracy to Defraud the U.S.
  • Racketeer Influenced and Corrupt Organizations (RICO)
  • Money Laundering Control Act
  • IRC 7206 (aiding and assisting)
  • The U.S. Patriot Act
  • Trust Scams – Will you ever see the $ again?
  • Avoid U.S. Blacklisted International
  • For International Families – must avoid blacklisted countries where any family member resides (lowest common denominator approach)



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