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Pension Resource

29 C.F.R. § 4010.7

Identifying information.
CFR 2004 annual edition (revised as of 2004-07-01) · superseded Jul 1, 2005
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(a) Filers. Each filer is required to provide the following identifying information with respect to each member of the controlled group (excluding exempt entities)—
(1) The name, address, and telephone number of each member of the controlled group and the legal relationships of each (for example, parent, subsidiary); and
(2) The nine-digit Employer Identification Number (EIN) assigned by the IRS to each member (or if there is no EIN for a member, an explanation).
(b) Plans. Each filer is required to provide the following identifying information with respect to each plan (including exempt plans) maintained by any member of the controlled group (including exempt entities)—
(1) The name of each plan;
(2) The EIN and the three-digit Plan Number (PN) assigned by the contributing sponsor to each plan (or if there is no EIN or PN for a plan, an explanation); and
(3) If the EIN or PN of a plan has changed since the beginning of the filer's information year, the previous EIN or PN and an explanation.
29 C.F.R. § 4010.7 — Identifying information. · CFR 2004 annual edition (revised as of 2004-07-01) · https://pensionresource.website/EAMain?content=EAMain.Law&id=cfr29-4010.7&asof=1997-07-01 · printed Oct 16, 2026
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Implements
ERISA § 4010 (29 U.S.C. § 1310) Authority to require certain information
Cited by (code & regs)
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Also cited in 2 other documents
PBGC
Final Rules
  • 85 FR 6046 Feb 4, 2020 — Miscellaneous Corrections, Clarifications, and Improvements
Proposed Rules
  • 84 FR 30666Proposed Jun 27, 2019 — Miscellaneous Corrections, Clarifications, and Improvements Comments due Aug 26, 2019

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Each row is a version of the text as published by the official source. Code dates are the edition/release point that first reflected the change; regulation dates are eCFR effective dates. The library checks the official sources automatically, so new versions appear here on their own; “run” opens the sync that recorded a version.

EffectiveThroughSourceAmended by
Jul 1, 1997Jun 30, 2005CFR 2004 annual edition (revised as of 2004-07-01) run 127View
Jul 1, 2005Jun 30, 2009CFR 2008 annual edition (revised as of 2008-07-01) run 12770 FR 11544, Mar. 9, 2005View · Redline (sign in)
Jul 1, 2009Feb 3, 2020eCFR amendment effective 2017-01-01 run 2674 FR 11031, Mar. 16, 2009View · Redline (sign in)
Feb 4, 2020Mar 4, 2020eCFR amendment effective 2020-02-04 run 2674 FR 11031, Mar. 16, 2009View · Redline (sign in)
Mar 5, 2020currenteCFR editorial change effective 2020-03-05 run 285 FR 6059, Feb. 4, 2020View · Redline (sign in)
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