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65 documents · 0.06sAllIRCERISAPBGCJoint Board
  1. 29 C.F.R. § 2560.502c-5(i) — Civil penalties under section 502(c)(5).
    ERISARegulationsOct 1, 2020related by meaning
    (i) (i) Service of notices and filing of statements. (i)(1) (1) Service of a notice for purposes of paragraphs (c) and (g) of this section shall be made: (i)(1)(i) (i) By delivering a copy to the administrator or representative thereof; (i)(1)(ii) (ii) By leaving a copy at the principal office, place of business, or re…
  2. 75 FR 8796 — Civil Penalties Under ERISA Section 502(c)(8)
    ERISAFinal Rules (FR)Feb 26, 2010related by meaning
    case of any other method of filing, upon receipt by the Department at the address provided in the notice of intent to assess a penalty. (j) Liability. (1) If more than one person is responsible as plan sponsor for violations referred to in paragraph (a) of this section, all such persons shall be jointly and severally l…
  3. 78 FR 13797 — Ex Parte Cease and Desist and Summary Seizure Orders-Multiple Employer Welfare Arrangements
    ERISAFinal Rules (FR)Mar 1, 2013★ strong match
    …the notice and comment requirements of section 553(b) of the Administrative Procedure Act (5 U.S.C. 551
  4. 91 FR 4348 — Improving Transparency Into Pharmacy Benefit Manager Fee Disclosure
    ERISAProposed Rules (FR)Proposed Jan 30, 2026
    …& Dana P. Goldman, Overpaying for Prescription Drugs: The Copay Clawback, (2018), https://schaeffer.usc.edu/​research/​overpaying-for-prescription-drugs/​.) Back to Citation 183.  Megan Thompson (2018), W hy a Patient Paid a $285 Copay for a $40 Drug, https://www.pbs.org/​newshour/​health/​why-a-patient-paid-a-285-copa…
  5. 29 C.F.R. § 2560.502c-6(i) — Civil penalties under section 502(c)(6).
    ERISARegulationsJan 1, 2017related by meaning
    (i) (i) Service of notices and filing of statements. (i)(1) (1) Service of a notice for purposes of paragraphs (c) and (g) of this section shall be made: (i)(1)(i) (i) By delivering a copy to the administrator or representative thereof; (i)(1)(ii) (ii) By leaving a copy at the principal office, place of business, or re…
  6. 90 FR 3667 — Prohibited Transaction Exemption (PTE) 2002-51 To Permit Certain Transactions Identified in the Voluntary Fiduciary Correction Program
    ERISAFinal Rules (FR)Jan 15, 2025★ strong match
    C. Notwithstanding the foregoing and solely with respect to applicants seeking relief with respect to the VFC Program other than through the SCC, section IV.A. and IV.B. shall not apply to a transaction described in section I.A., provided that: (1) the applicant under the VFC Program has met all of the other applicable…
  7. 89 FR 32122 — Retirement Security Rule: Definition of an Investment Advice Fiduciary
    ERISAFinal Rules (FR)Apr 25, 2024
    … fees for recordkeeping services and uses revenue sharing for other services, such as distribution.[551]
  8. 88 FR 87968 — Definition of “Employer”-Association Health Plans
    ERISAProposed Rules (FR)Proposed Dec 20, 2023
    …court. They argued that the 2018 AHP Rule violates the Administrative Procedure Act (APA), 5 U.S.C. 551 et seq.,
  9. 89 FR 34106 — Definition of “Employer”-Association Health Plans
    ERISAFinal Rules (FR)Apr 30, 2024
    …umbia. They argued that the 2018 AHP Rule violates the Administrative Procedure Act (APA), 5 U.S.C. 551 et seq.,
  10. 86 FR 57272 — Prudence and Loyalty in Selecting Plan Investments and Exercising Shareholder Rights
    ERISAProposed Rules (FR)Proposed Oct 14, 2021
    …at 21,311 small defined benefit plans and nonparticipant-directed defined contribution plans and 46,551 small individual account plans will be affected by the rule. This results in an estimate of 67,862 total small plans affected by the proposed amendments regarding investment practices. The Department believes this is…
  11. 77 FR 41678 — Amendment Relating to Reasonable Contract or Arrangement Under Section 408(b)(2)-Fee Disclosure/Web Page
    ERISAFinal Rules (FR)Jul 16, 2012
    …d Rulemaking Unnecessary Rulemaking under section 553 of the Administrative Procedure Act (5 U.S.C. 551 et seq.) (APA) ordinarily involves publication of a notice of proposed rulemaking in the Federal Register
  12. 76 FR 76235 — Ex Parte Cease and Desist and Summary Seizure Orders-Multiple Employer Welfare Arrangements
    ERISAProposed Rules (FR)Proposed Dec 6, 2011related by meaning
    efly state the grounds for denial and shall then treat the petition as a request for participation as amicus curiae. § 2571.5 Consequences of default. For section 521 proceedings, this section shall apply in lieu of § 18.5(b) of this title: Failure of the respondent to file an answer to the temporary order within the 3…
  13. 75 FR 53172 — Prohibited Transaction Exemption Procedures; Employee Benefit Plans
    ERISAProposed Rules (FR)Proposed Aug 30, 2010
    al Annual Burden Hours: 2,551. Estimated Total Annual Burden Cost: $1,546,953. Regulatory Flexibility Act The Regulatory Flexibility Act (5 U.S.C. 601 et seq.) (RFA) imposes certain requirements with respect to Federal rules that are subject to the notice and comment requirements of section 553(b) of the Administrative…
  14. 91 FR 9213 — Requirement To Provide Paper Statements in Certain Cases-Amendments to Electronic Disclosure Safe Harbors
    ERISAProposed Rules (FR)Proposed Feb 25, 2026
    … a result, DB Beneficiaries will not be included in calculations discussing “beneficiaries”. See 29 USC 1025 for more information. 3  Bureau of Labor Statistics, Job Opening and Labor Turnover. Table A, Total Private. February 2025. Most recent release can be found here: https://www.bls.gov/​news.release/​pdf/​jolts.pd…
  15. 29 C.F.R. § 2560.502c-2(i) — Civil penalties under section 502(c)(2).
    ERISARegulationsJan 1, 2017related by meaning
    (i) (i) Service of notices and filing of statements. (i)(1) (1) Service of a notice for purposes of paragraphs (c) and (g) of this section shall be made: (i)(1)(i) (i) By delivering a copy to the administrator or representative thereof; (i)(1)(ii) (ii) By leaving a copy at the principal office, place of business, or re…
  16. 89 FR 32260 — Amendment to Prohibited Transaction Exemption 2020-02
    ERISAFinal Rules (FR)Apr 25, 2024★ strong match
    uciary violations with respect to ERISA-covered plans, and Title II of ERISA, which provides for imposition of the excise tax under Code section 4975. Nothing in the exemption compels Financial Institutions to make contractually enforceable commitments, and as far as the exemption provides, they could expressly disclai…
  17. 29 C.F.R. § 2560.502c-4(i) — Civil penalties under section 502(c)(4).
    ERISARegulationsJan 1, 2017related by meaning
    (i) (i) Service of notices and filing of statements. (i)(1) (1) Service of a notice for purposes of paragraphs (c) and (g) of this section shall be made: (i)(1)(i) (i) By delivering a copy to the administrator or representative thereof; (i)(1)(ii) (ii) By leaving a copy at the principal office, place of business, or re…
  18. 89 FR 43636 — Abandoned Plan Regulations
    ERISAFinal Rules (FR)May 17, 2024
    …; business or other for- profit; not-for-profit institutions. Respondents: 28,434. Responses: 1,162,551. Frequency of Response: One time. Estimated Total Burden Hours: 42,026. Cost Burden: $2,963,179. I. Regulatory Flexibility Act The Regulatory Flexibility Act (5 U.S.C. 601 et seq.) (RFA) applies to most Federal rules…
  19. 29 C.F.R. § 2560.502c-7(i) — Civil penalties under section 502(c)(7).
    ERISARegulationsJan 1, 2017related by meaning
    (i) (i) Service of notices and filing of statements. (i)(1) (1) Service of a notice for purposes of paragraphs (c) and (g) of this section shall be made: (i)(1)(i) (i) By delivering a copy to the administrator or representative thereof; (i)(1)(ii) (ii) By leaving a copy at the principal office, place of business, or re…
  20. 29 C.F.R. § 2560.502c-8(i) — Civil penalties under section 502(c)(8).
    ERISARegulationsJan 1, 2017related by meaning
    (i) (i) Service of notices and filing of statements. (i)(1) (1) Service of a notice for purposes of paragraphs (c) and (g) of this section shall be made: (i)(1)(i) (i) By delivering a copy to the plan sponsor or representative thereof; (i)(1)(ii) (ii) By leaving a copy at the principal office, place of business, or res…