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64 documents · 0.07sAllIRCERISAPBGCJoint Board
  1. 90 FR 4192 — Voluntary Fiduciary Correction Program
    ERISAFinal Rules (FR)Jan 15, 2025★ strong match
    …pay date. Company A should have remitted participant contributions for the pay date ending March 2, 2001 to the plan by March 16, 2001, the Loss Date, but actually remitted them on April 13, 2001, the Recovery Date. In early 2004, a Plan Official discovers that participant contributions for this pay period were not rem…
  2. 81 FR 47534 — Proposed Revision of Annual Information Return/Reports
    ERISAProposed Rules (FR)Proposed Jul 21, 2016related by meaning
    ble guidance), even if that AFTAP is not used to apply the restrictions under Code section 436 and ERISA section 206(g) until the following plan year. If the AFTAP reported on Line 18 does not correspond to the valuation results reported on this Schedule SB (for instance, if any adjustments pertaining to the plan year …
  3. 81 FR 43430 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Catch-Up Adjustments
    ERISAFinal Rules (FR)Jul 1, 2016
    …ts Act Failure to secure payment of benefits for mines with 25-50 employees 20 CFR 726.302(c)(2)(i) 2001 65 FR 79920 200 200 268 OWCP Black Lung Benefits Act Failure to secure payment of benefits for mines with 51-100 employees 20 CFR 726.302(c)(2)(i) 2001 65 FR 79920 300 300 402 OWCP Black Lung Benefits Act Failure to…
  4. 87 FR 71164 — Voluntary Fiduciary Correction Program
    ERISAProposed Rules (FR)Proposed Nov 21, 2022★ strong match
    …pay date. Company A should have remitted participant contributions for the pay date ending March 2, 2001 to the plan by March 16, 2001, the Loss Date, but actually remitted them on April 13, 2001, the Recovery Date. In early 2004, a Plan Official discovers that participant contributions for this pay period were not rem…
  5. DOL EBSA (final agency order) — USDOL, EBSA v. PLAN ADMINISTRATOR, DUTCH AMERICAN IMPORT CO., INC., EMPLOYEE STOCK OWNERSHIP PLAN
    ERISACourt RulingsJan 26, 2012related by meaning
    certain material information required to be part of the Annual Report. Specifically , Dutch American had non-qualifying assets that required either a 100 percent of assets ERISA bond or a report of an Independent Qualified Public Accountant ( " IQP A") . The non-qualifying assets consisted of loans from the plan to Du…
  6. 90 FR 28007 — Selection of Annuity Providers-Safe Harbor for Individual Account Plans
    ERISAFinal Rules (FR)Jul 1, 2025★ strong match
    …t to the U.S. Constitution. I. Review Under the Treasury and General Government Appropriations Act, 2001 Section 515 of the Treasury and General Government Appropriations Act, 2001 (44 U.S.C. 3516, note) provides for Federal agencies to review most disseminations of information to the public under information quality g…
  7. 89 FR 23090 — Amendment to Prohibited Transaction Class Exemption 84-14 for Transactions Determined by Independent Qualified Professional Asset Managers (the QPAM Exemption)
    ERISAFinal Rules (FR)Apr 3, 2024
    …94 (Mar. 13, 1984) as corrected at 50 FR 41430 (Oct. 10, 1985), as amended at 66 FR 54541 (Oct. 29, 2001), 70 FR 49305 (Aug. 23, 2005), and 75 FR 38837 (July 6, 2010). Back to Citation 7.  As further discussed below, the Department has substituted the term “transition period” for the term “winding-down period” that it …
  8. 87 FR 45204 — Proposed Amendment to Prohibited Transaction Class Exemption 84-14 (the QPAM Exemption)
    ERISAProposed Rules (FR)Proposed Jul 27, 2022
    …94 (Mar. 13, 1984) as corrected at 50 FR 41430 (Oct. 10, 1985), as amended at 66 FR 54541 (Oct. 29, 2001), 70 FR 49305 (Aug. 23, 2005), and 75 FR 38837 (July 6, 2010). Back to Citation 6.   See Section VI(n) of the QPAM Exemption. Back to Citation 7.   See Section VI(f) of the QPAM Exemption. Back to Citation 8.  Altho…
  9. 91 FR 16088 — Fiduciary Duties in Selecting Designated Investment Alternatives
    ERISAProposed Rules (FR)Proposed Mar 31, 2026
    …ty, hedge funds, real estate, and commodities.[190] When considering the entire time period between 2001 and 2022, he did not find a statistically significant relationship between net returns and allocations to private equity, real estate, or commodities, though allocations to hedge funds were associated with lower por…
  10. DOL Office of Administrative Law Judges — United States Department of Labor, Pension and Welfare Benefits Administration
    ERISACourt RulingsJun 9, 2000related by meaning
    and dollars ( ,000.00). at Washington, D.C. JOHN M. VITTONE Chief Administrative Law Judge [ENDNOTES] 1Previously known as USAir, Inc. 2The plans will be referred to "the Piedmont plan" and "the USAir plan" respectively. The plan that continued after the merger will be referred to as "the merged plan." 3This amount rep…
  11. TR 1991-01 — Technical Release 91-1
    ERISADOL Technical ReleasesMay 8, 1991related by meaning
    public inspection in the EBSA Public Disclosure Room, N-1515, 200 Constitution Avenue, N.W., Washington, D.C. 20210. Paperwork Reduction Act Statement According to the Paperwork Reduction Act of 1995 (Pub. L. 104-13) (PRA), no persons are required to respond to a collection of information unless such collection display…
  12. 75 FR 70625 — Annual Funding Notice for Defined Benefit Plans
    ERISAProposed Rules (FR)Proposed Nov 18, 2010related by meaning
    ction is significant under section 3(f)(4) of the Executive Order; therefore, OMB has reviewed this regulatory action pursuant to the Executive Order. Paperwork Reduction Act As part of its continuing effort to reduce paperwork and respondent burden, the Department of Labor conducts a preclearance consultation program …
  13. DOL Office of Administrative Law Judges — USDOL v. PENNFIELD CORPORATION
    ERISACourt RulingsOct 16, 1996related by meaning
    aw the hearing is APPROVED and this matter is hereby DISMISSED. JOHN M. VITTONE Chief Administrative Law Judge Washington, DC JMV/CY/jsp UNITED STATES DEPARTMENT OF LABOR United States Department of Labor Office of Administrative Law Judges 800 K St NW Washington, DC 20001 (202) 693-7300 www.oalj.dol.gov FEDERAL GOVERN…
  14. 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, 2025related by meaning
    rinciples set forth in the Executive order. OMB has determined that this amendment is a significant regulatory action under Executive Order 12866.[12] Executive Order 13563 directs agencies to propose or adopt a regulation only upon a reasoned determination that its benefits justify its costs; the regulation is tailore…
  15. DOL Office of Administrative Law Judges — USDOL v. FNW BANCORP, INC.
    ERISACourt RulingsNov 8, 1996related by meaning
    erial of fact is found to have been raised, the administrative law judge may issue a decision which . . . shall become a final order." In light of the foregoing, Respondent's withdrawal of its request for hearing is hereby GRANTED and this matter is hereby DISMISSED. JOHN M. VITTONE Chief Administrative Law Judge Washi…
  16. 90 FR 28009 — Removal of Definition of “Plan Assets”-Insurance Company General Accounts
    ERISAFinal Rules (FR)Jul 1, 2025★ strong match
    …t to the U.S. Constitution. I. Review Under the Treasury and General Government Appropriations Act, 2001 Section 515 of the Treasury and General Government Appropriations Act, 2001 (44 U.S.C. 3516, note) provides for Federal agencies to review most disseminations of information to the public under information quality g…
  17. TR 2011-04 — Technical Release 2011-04
    ERISADOL Technical ReleasesDec 2, 2011
    … to enrollees, if the issuer's MLR fails to meet minimum requirements. See, e.g., Advisory Opinions 2001-02A (Feb. 15, 2001); 99-08A (May 20, 1999); 94-31A (Sept. 9, 1994); and 92-02A (Jan. 17, 1992). See id. and DOL Information Letter to Theodore Groom (Feb. 15, 2001). See Field Assistance Bulletin 2006-01 (April 19, …
  18. 76 FR 76222 — Filings Required of Multiple Employer Welfare Arrangements and Certain Other Related Entities
    ERISAProposed Rules (FR)Proposed Dec 6, 2011related by meaning
    eating serious inconsistency or otherwise interfering with an action taken or planned by another agency; (3) materially altering ( printed page 76227) the budgetary impacts of entitlement grants, user fees, or loan programs or the rights and obligations of recipients thereof; or (4) raising novel legal or policy issues…
  19. DOL Office of Administrative Law Judges — USDOL, EBSA v. SCHNEIDERMAN'S FURNITURE, INC.
    ERISACourt RulingsMar 23, 2001
    … Status DOL Home > OALJ > ERISA > PWBA v. Schneiderman's Furniture, Inc., 2000-RIS-40 (ALJ Mar. 23, 2001) USDOL/OALJ Reporter PWBA v. Schneiderman's Furniture, Inc., 2000-RIS-40 (ALJ Mar. 23, 2001) U.S. Department of Labor Office of Administrative Law Judges 800 K Street, NW, Suite 400-N Washington, DC 20001-8002 Date:…
  20. DOL EBSA (final agency order) — USDOL, EBSA v. PLAN ADMINISTRATOR, THIBEAULT CORP. OF NE/T-QUIP SALES & LEASING 401(K) PLAN
    ERISACourt RulingsJul 19, 2011related by meaning
    ing the Annual Report for the 2006 Plan Year complete. • T he ALJ granted the Motion to Reopen and requested supplemental briefs from the pa rt ies on the applicability of United States Dep't of Labor, EBSA v. Dutch American, ALJ No. 2009RlS - 00014 (ALJ Jan. 6, 2010) (ALJ finding that reducing a Section 502( c )(2) pe…