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Managing Tax Efficiency & Fees in Investing

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As a CPA financial planner, I often see many tax inefficiencies in portfolios and a multitude of hidden fees unknown to the prospective client. 

Since I am a CPA, taxes are always top of mind. How a portfolio is arranged, meaning which investments appear in which types of accounts (retirement, taxable) can have a big impact on tax liability and what lands on form 1040 as taxable income. If tax efficiency is not utilized by the financial advisor, the client may end up with additional taxes on investments (interest, dividends, capital gains) that may be otherwise avoided. Further, depending on the types of investments in a portfolio, there may be hidden and additional fees also not known by the client. For example, if a portfolio contains mutual funds the funds themselves have fees and hidden transaction cost fees commonly referred to as a turnover rate. These hidden costs must be added to the annual expense ratio of the fund to determine the true cost of the fund. And, if mutual funds are held within a taxable account, the prospective client may incur taxable capital gains that are disbursed by the fund itself whether or not any shares of the mutual fund are sold by the client. So, even if the fund lost value (unrealized) for the year, there still could be a taxable gain landing on the tax return. This is very tax inefficient and expensive after adding in the additional hidden fees in mutual funds. Additionally, there could also be management fees paid to a financial advisor. Once adding up the expense ratio fee, turnover rate fee, tax inefficiencies and management fees, the client may be paying in excess of 2%-3%+ a year and not even be aware of the high costs since fees in mutual funds are buried in the funds published gain/loss for the period.

As a CPA & CFP fee only advisor, all my portfolios are managed for both tax efficiency and fees. Since I invest in individual stocks, individual bonds and a handful of ETFs, the internal fees associated with these investments are very low (only ETFs have an expense ratio of approximately .30% representing about 1/3 of a portfolio). After accounting for my management fee and the fees in ETFs, my fees are often less than what a prospective client is paying. Further, I pay special attention to tax allocation so to minimize the taxation of the investments. For example, if a client has both taxable and retirement accounts and is in a high tax bracket, then most dividend paying stocks and corporate bonds will be allocated to retirement accounts with non dividend paying stocks and municipal (tax free) bonds allocated to taxable accounts. This generates what is referred to as "tax alpha". The additional return generated by avoiding unnecessary taxes on the investments themselves.

Allocation of investments in accounts, generating tax alpha and finding the hidden fees is a complicated process but can be quite beneficial in optimizing your portfolio returns over time.

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This award was issued on 5/1/24 by Five Star Professional (FSP) for the time period 7/25/23 through 1/31/24. Fee paid for use of marketing materials. Self-completed questionnaire was used for rating. This rating is not related to the quality of the investment advice and based solely on the disclosed criteria. 2682 Orange County-area wealth managers were considered for the award; 140 (5% of candidates) were named 2024 Five Star Wealth Managers. The following prior year statistics use this format: YEAR: # Considered, # Winners, % of candidates, Issued Date, Research Period. 2023: 2,576, 160, 6.2%, 5/1/23, 7/25/22 - 2/10/23; 2022: 2482, 143, 6%, 5/1/22, 8/30/21 - 3/4/22; 2021: 2398, 144, 6%, 5/1/21, 8/17/20 - 3/12/21; 2020: 2320, 152, 7%, 5/1/20, 8/1/19 - 3/13/20; 2019: 2469, 187, 8%, 5/1/19, 8/13/18 - 3/11/19; 2018: 2423, 144, 6%, 5/1/18, 6/21/17 - 3/16/18; 2017: 1790, 280, 16%, 5/1/17, 8/24/16 - 2/24/17; 2016: 1383, 312, 23%, 2/1/16, 8/19/15 - 1/15/16; 2015: 2010, 351, 17%, 3/1/15, 8/30/14 - 1/30/15; 2014: 3489, 302, 9%, 3/1/14, 8/30/13 - 1/30/14; 2013: 2293, 415, 18%, 3/1/13, 8/30/12 - 1/30/13; 2012: 1760, 255, 14%, 3/1/12, 8/30/11 - 1/31/12.
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Disclaimer: All information herein at Annette Di Bello, CPA, CFP, Professional Corporation - is for informational purposes only. This information does not constitute a solicitation or offer to sell securities or investment advisory services. Annette Di Bello, CPA, CFP, Professional Corporation - is a Registered Investment Advisor transacting business in California and other states in which we qualify for exemptions. Nothing contained herein Annette Di Bello, CPA, CFP, Professional Corporation - website constitutes investment, financial, legal, tax or other advice, nor is to be relied on in making an investment or other decision. Annette Di Bello, CPA, CFP, Professional Corporation - specific advice is prepared only within our contract agreements on a client by client basis. Past performance may not be representative of future results.

*Winners appearing on this page do not pay a fee to be considered or to win the Five Star Award. Professionals with a digital profile have paid a promotional fee.
Wealth managers do not pay a fee to be considered or placed on the final list of Five Star Wealth Managers. The award is based on 10 objective criteria. Eligibility criteria - required: 1. Credentialed as a registered investment adviser (RIA) or a registered investment adviser representative; 2. Actively licensed as a RIA or as a principal of a registered investment adviser firm for a minimum of 5 years; 3. Favorable regulatory and complaint history review (As defined by FSP, the wealth manager has not; A. Been subject to a regulatory action that resulted in a license being suspended or revoked, or payment of a fine; B. Had more than a total of three settled or pending complaints filed against them and/or a total of five settled, pending, dismissed or denied complaints with any regulatory authority or FSP's consumer complaint process. Unfavorable feedback may have been discovered through a check of complaints registered with a regulatory authority or complaints registered through FSP's consumer complaint process; feedback may not be representative of any one client's experience; C. Individually contributed to a financial settlement of a customer complaint; D. Filed for personal bankruptcy within the past 11 years; E. Been terminated from a financial services firm within the past 11 years; F. Been convicted of a felony); 4. Fulfilled their firm review based on internal standards; 5. Accepting new clients. Evaluation criteria - considered: 6. One-year client retention rate; 7. Five-year client retention rate; 8. Non-institutional discretionary and/or non-discretionary client assets administered; 9. Number of client households served; 10. Education and professional designations. FSP does not evaluate quality of services provided to clients. The award is not indicative of the wealth manager's future performance. Wealth managers may or may not use discretion in their practice and therefore may not manage their clients' assets. The inclusion of a wealth manager on the Five Star Wealth Manager list should not be construed as an endorsement of the wealth manager by FSP or this publication. Working with a Five Star Wealth Manager or any wealth manager is no guarantee as to future investment success, nor is there any guarantee that the selected wealth managers will be awarded this accomplishment by FSP in the future. Visit www.fivestarprofessional.com.