IRCFinal Rules (FR)Dec 18, 2024
…here are no new or revised recordkeeping or reporting requirements.
List of Subjects in 31 CFR Part 323
Archives and records
Freedom of information
Privacy
Savings bonds
Accordingly, for the reasons set forth in the preamble, Treasury amends 31 CFR part 323, as follows:
PART 323—DISCLOSURE OF RECORDS
1. The authority c…
IRCFinal Rules (FR)Apr 9, 2018
int preamble, the FDIC amends part 323 of as follows:
PART 323—APPRAISALS
7. Revise the authority citation for part 323 to read as follows:
Authority: 12 U.S.C. 1818, 1819(a)(Seventh” and “Tenth), 1831p-1 and 3331
et seq.
8. Section 323.1 is amended by revising paragraph (a) to read as follows:
§ 323.1
Authority, purpo…
IRCFinal Rules (FR)Oct 8, 2019
on
For the reasons set forth in the joint preamble, the FDIC amends part 323 of chapter III of title 12 of the Code of Federal Regulations as follows: 11. The authority citation for part 323 continues to read as follows:
Authority:
12 U.S.C. 1818, 1819(a) (“Seventh” and “Tenth”), 1831p-1 and 3331
et seq.
12. Section 32…
IRCProposed Rules (FR)Proposed Oct 31, 2023
revised recordkeeping or reporting requirements.
List of Subjects in 31 CFR Part 323
Archives and records
Freedom of information
Privacy
Savings bonds Accordingly, for the reasons set forth in the preamble, Treasury proposes to amend title 31 part 323 of the Code of Federal Regulations as follows:
( printed page 74389)…
88 FR 40638 — Quality Control Standards for Automated Valuation Models IRCProposed Rules (FR)Proposed Jun 21, 2023
…ority and Issuance
For the reasons set forth in the joint preamble, the FDIC proposes to amend part 323 of chapter III of title 12 of the Code of Federal Regulations as follows:
PART 323—APPRAISALS
5. The authority citation for part 323 continues to read as follows:
Authority:
12 U.S.C. 1818, 1819(a) (“Seventh” and “Te…
ERISACode / StatuteJan 6, 2025related by meaning
(37)(G)(v)(III) (III) A plan administrator's failure to provide the notice required under this subparagraph shall be treated for purposes of section 1132(c)(2) of this title as a failure or refusal by the plan administrator to file the annual report required to be filed with the Secretary under section 1021(b)(1) of th…
89 FR 64538 — Quality Control Standards for Automated Valuation Models IRCFinal Rules (FR)Aug 7, 2024
…Authority and Issuance
For the reasons set forth in the joint preamble, the FDIC amends 12 CFR part 323 as follows:
PART 323—APPRAISALS
5. The authority citation for part 323 continues to read as follows:
Authority:
12 U.S.C. 1818, 1819(a) (“Seventh” and “Tenth”), 1831p-1 and 3331
et seq.
6. Add subpart C, consisting o…
PBGCCode / StatuteJan 6, 2017related by meaning
(b)(2)(B)(iii) (iii) the reason for any change in the determination of the employer's liability or schedule of liability payments.
IRCProposed Rules (FR)Proposed Dec 7, 2018
…Deposit Insurance Corporation
For the reasons set forth in the joint preamble, the FDIC amends part 323 of chapter III of title 12 of the Code of Federal Regulations as follows:
PART 323—APPRAISALS
9. The authority citation for part 323 continues to read as follows:
Authority:
12 U.S.C. 1818, 1819(a) (“Seventh” and “Te…
ERISACode / StatuteJan 6, 2025related by meaning
(a) (a) Requisite bonding of plan officials Every fiduciary of an employee benefit plan and every person who handles funds or other property of such a plan (hereafter in this section referred to as "plan official") shall be bonded as provided in this section; except that—
80 FR 72006 — Savings Arrangements Established by States for Non-Governmental Employees ERISAProposed Rules (FR)Proposed Nov 18, 2015related by meaning
…(S.B. 1234) (West); Oregon 2015 Session Laws, Ch. 557 (H.B. 2960) (June 2015).
Back to Citation
5. ERISA includes several express exemptions in section 4(b) from coverage under Title I, for example, for pension plans established or maintained by governmental entities or churches for their employees, certain foreign pl…
ERISACode / StatuteJan 6, 2025related by meaning
(a)(11) (11) in the case of a multiemployer plan, by an employee representative, or any employer that has an obligation to contribute to the plan, (A) to enjoin any act or practice which violates subsection (k) of section 1021 of this title (or, in the case of an employer, subsection (l) of such section), or (B) to obt…
ERISACode / StatuteJan 6, 2025related by meaning
(a)(3) (3) the participant terminates his service with the employer.
PBGCCode / StatuteJan 6, 2017related by meaning
(f)(5) (5) The liability of the party furnishing a bond or escrow under this subsection shall be reduced, upon the payment of the bond or escrow to the plan, by the amount thereof.
PBGCCode / StatuteJan 24, 2020related by meaning
(c)(3) (3) In the case of a plan established and maintained by more than one professional service employer, the plan shall not be treated as a plan described in subsection (b)(13) if, at any time after September 2, 1974, the plan has more than 25 active participants.
PBGCCode / StatuteJan 6, 2025related by meaning
(h) (h) Purchase of insurance by employer Nothing in this section shall be construed to prohibit the purchase of insurance by an employer from any other person, to limit the circumstances under which such insurance would be payable, or to limit in any way the terms and conditions of such insurance.
ERISACode / StatuteJan 6, 2017related by meaning
(a) (a) In general Except as provided in subsection (b) or (c) and in sections 1051, 1081, and 1101 of this title, this subchapter shall apply to any employee benefit plan if it is established or maintained—
(a)(1) (1) by any employer engaged in commerce or in any industry or activity affecting commerce; or
(a)(2) (2) …
PBGCCode / StatuteJan 4, 1995related by meaning
(d) (d) Venue and service of process An action under this section may be brought in the district where the plan is administered or where a defendant resides or does business, and process may be served in any district where a defendant resides, does business, or may be found.
ERISACode / StatuteJan 6, 2025related by meaning
(c) (c) Statement of rights The Secretary may by regulation require that the administrator of any employee benefit plan furnish to each participant and to each beneficiary receiving benefits under the plan a statement of the rights of participants and beneficiaries under this subchapter.
ERISACode / StatuteJan 4, 1995related by meaning
(a)(6) (6) such other matter as any of the committees referred to in section 1221 of this title may refer to it.