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1. 89 FR 4662 — Procedures Governing the Filing and Processing of Prohibited Transaction Exemption Applications
   ERISAFinal Rules (FR)Jan 24, 2024★ strong match
   …stribution of power between the National Government and the States. List of Subjects in 29 CFR Part 2570 Administrative practice and procedure Employee benefit plans Exemptions Fiduciaries Party in interest Pensions Prohibited transactions Trusts and trustees For the reasons set forth in the preamble, the Department am…
2. 87 FR 14722 — Procedures Governing the Filing and Processing of Prohibited Transaction Exemption Applications
   ERISAProposed Rules (FR)Proposed Mar 15, 2022★ strong match
   …stribution of power between the National Government and the States. List of Subjects in 29 CFR Part 2570 Administrative practice and procedure Employee benefit plans Employee Retirement Income Security Act Federal Employees' Retirement System Act Exemptions Fiduciaries Party in interest Pensions Prohibited transactions…
3. 75 FR 53172 — Prohibited Transaction Exemption Procedures; Employee Benefit Plans
   ERISAProposed Rules (FR)Proposed Aug 30, 2010★ strong match
   …stribution of power between the national government and the States. List of Subjects in 29 CFR Part 2570 Administrative practice and procedure Employee benefit plans Employee Retirement Income Security Act Federal Employees' Retirement System Act Exemptions Fiduciaries Party in interest Pensions Prohibited transactions…
4. 76 FR 66637 — Prohibited Transaction Exemption Procedures; Employee Benefit Plans
   ERISAFinal Rules (FR)Oct 27, 2011★ strong match
   …stribution of power between the national government and the States. List of Subjects in 29 CFR Part 2570 Administrative practice and procedure Employee benefit plans Employee Retirement Income Security Act Federal Employees' Retirement System Act Exemptions Fiduciaries Party in interest Pensions Prohibited transactions…
5. 75 FR 8796 — Civil Penalties Under ERISA Section 502(c)(8)
   ERISAFinal Rules (FR)Feb 26, 2010
   …(Feb. 3, 2003). Subpart I is also issued under 29 U.S.C. 1132(c)(8). 4. Add a new Subpart I to Part 2570 to read as follows: Subpart I—Procedures for the Assessment of Civil Penalties Under ERISA Section 502(c)(8) 2570.160 Scope of rules. 2570.161 Definitions. 2570.162 Service: Copies of documents and pleadings. 2570.1…
6. 29 C.F.R. § 2570.8 — Summary decision.
   ERISARegulationsJan 1, 2017related by meaning
   For prohibited transaction penalty proceedings, this section shall apply in lieu of § 18.41 of this title.
7. 29 C.F.R. § 2570.3 — Service: Copies of documents and pleadings.
   ERISARegulationsJan 1, 2017related by meaning
   For prohibited transaction penalty proceedings, this section shall apply in lieu of § 18.3 of this title.
8. 29 C.F.R. § 2570.4 — Parties.
   ERISARegulationsJan 1, 2017related by meaning
   For prohibited transaction penalty proceedings, this section shall apply in lieu of § 18.10 of this title.
9. 29 C.F.R. § 2570.131 — Definitions.
   ERISARegulationsJan 1, 2017related by meaning
   For 502(c)(7) civil penalty proceedings, this section shall apply in lieu of the definitions in § 18.2 of this title:
10. 29 C.F.R. § 2570.7 — Scope of discovery.
    ERISARegulationsJan 1, 2017related by meaning
    For prohibited transaction penalty proceedings, this section shall apply in lieu of § 18.14 of this title.
11. 29 C.F.R. § 2560.502c-4(k) — Civil penalties under section 502(c)(4).
    ERISARegulationsJan 1, 2017
    (k) (k) Cross-references. (k)(1) (1) The procedural rules in §§ 2570.130 through 2570.141 of this chapter apply to administrative hearings under section 502(c)(4) of the Act. (k)(2) (2) When applying procedural rules in §§ 2570.130 through 2570.140: (k)(2)(i) (i) Wherever the term “502(c)(7)” appears, such term shall m…
12. 29 C.F.R. § 2570.2 — Definitions.
    ERISARegulationsJan 1, 2017related by meaning
    For prohibited transaction penalty proceedings, this section shall apply in lieu of the definitions in § 18.2 of this title:
13. 29 C.F.R. § 2570.82 — Definitions.
    ERISARegulationsJan 1, 2017related by meaning
    For purposes of this section:
14. 29 C.F.R. § 2530.207-2530.209 — [Reserved]
    ERISARegulationsJan 1, 2017related by meaning
    [Reserved]
15. 29 C.F.R. § 2570.61 — Definitions.
    ERISARegulationsJan 1, 2017related by meaning
    For 502(c)(2) civil penalty proceedings, this section shall apply in lieu of the definitions in § 18.2 of this title:
16. 29 C.F.R. § 2570.92 — Service: Copies of documents and pleadings.
    ERISARegulationsJan 1, 2017related by meaning
    For 502(c)(5) penalty proceedings, this section shall apply in lieu of 29 CFR 18.3.
17. 29 C.F.R. § 2570.31 — Definitions.
    ERISARegulationsApr 8, 2024related by meaning
    For purposes of the procedures in this subpart, the following definitions apply:
18. 29 C.F.R. § 2570.161 — Definitions.
    ERISARegulationsJan 1, 2017related by meaning
    For 502(c)(8) civil penalty proceedings, this section shall apply in lieu of the definitions in § 18.2 of this title:
19. 29 C.F.R. § 2570.97 — Summary decision.
    ERISARegulationsJan 1, 2017related by meaning
    For 502(c)(5) civil penalty proceedings, this section shall apply in lieu of 29 CFR 18.41.
20. 29 C.F.R. § 2570.62 — Service: Copies of documents and pleadings.
    ERISARegulationsJan 1, 2017related by meaning
    For 502(c)(2) penalty proceedings, this section shall apply in lieu of § 18.3 of this title.