Brief Case
Pension Resource

Search the Pension Law Library

Limit to:Advanced options
Searches the code/regs in effect on that date.
Words mode supports "quoted phrases", +required and -excluded terms.
Document types:
Go to T.C. Memo. 1995-243 (not yet in the library — opens the official source)
63 documents · 0.09sAllIRCERISAPBGCJoint Board
  1. DOL Office of Administrative Law Judges — UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. CURRENT DEVELOPMENT CORPORATION
    ERISACourt RulingsFeb 22, 2000★ strong match
    …1998, submit draft participant account statements for all of the Plans' participants for plan years 1995 and 1996 to PWBA for review and comment. [Page 4] (c) By December 31, 1998, send finalized versions of the participant account statements to the Plans' participants. (d) By December 1, 1998, submit summary draft Ann…
  2. 81 FR 21147 — Amendment to and Partial Revocation of Prohibited Transaction Exemption (PTE) 84-24 for Certain Transactions Involving Insurance Agents and Brokers, Pension Co…
    ERISAFinal Rules (FR)Apr 8, 2016related by meaning
    Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file numb…
  3. 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★ strong match
    …66,[70] Executive Order 13563,[71] the Congressional Review Act,[72] the Paperwork Reduction Act of 1995,[73] the Regulatory Flexibility Act,[74] section 202 of the Unfunded Mandates Reform Act of 1995,[75] and Executive Order 13132.[76]
  4. 89 FR 32302 — Amendment to Prohibited Transaction Exemption 84-24
    ERISAFinal Rules (FR)Apr 25, 2024★ strong match
    r” a State law is to hinder its operation or “frustrate [a] goal of that law.” Humana Inc. V. Forsyth, 525 U.S. 299, 308 (1999). Back to Citation 113.  Reorganization Plan No. 4 of 1978 (5 U.S.C. App. 1 (2018)) generally transferred the authority of the Secretary of the Treasury to grant administrative exemptions under…
  5. 90 FR 4192 — Voluntary Fiduciary Correction Program
    ERISAFinal Rules (FR)Jan 15, 2025
    …as required by Executive Order 12866,[28] Executive Order 13563,[29] the Paperwork Reduction Act of 1995,[30] the Regulatory Flexibility Act,[31] section 202 of the Unfunded Mandates Reform Act of 1995,[32] Executive Order 13132,[33]
  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, 2025related by meaning
    act me if you have any questions at [Insert Telephone Number of a Person Employed by the Applicant Who Is Knowledgeable About this Matter]. Sincerely, [Insert Name and Title of Person Employed by the Applicant] Footnotes 1.  Under Reorganization Plan No. 4 of 1978, 5 U.S.C. App., the authority of the Secretary of Treas…
  7. 89 FR 4662 — Procedures Governing the Filing and Processing of Prohibited Transaction Exemption Applications
    ERISAFinal Rules (FR)Jan 24, 2024★ strong match
    …mal exemption guidelines developed by the Department since the adoption of ERISA Procedure 75-1. In 1995, the Department issued a publication entitled “Exemption Procedures under Federal Pension Law” (the 1995 Exemption Publication). In addition to providing a brief overview of the exemption process, the 1995 Exemption…
  8. 89 FR 43675 — Prohibited Transaction Exemption 2006-06 for Services Provided in Connection With the Termination of Abandoned Individual Account Plans
    ERISAFinal Rules (FR)May 17, 2024★ strong match
    …ent to the Department. G. Paperwork Reduction Act In accordance with the Paperwork Reduction Act of 1995 (PRA) (44 U.S.C. 3506(c)(2)(A)), the Department solicited comments concerning the information collection requirements (ICRs) included in the December 12, 2012, proposed amendments to the 2006 regulations at 77 FR 74…
  9. 89 FR 32260 — Amendment to Prohibited Transaction Exemption 2020-02
    ERISAFinal Rules (FR)Apr 25, 2024related by meaning
    4.   See John Hancock Mut. Life Ins. Co. v. Harris Trust & Sav. Bank, 510 U.S. 86, 98 (1993). Back to Citation 105.   See BancOklahoma Mortg. Corp. v. Capital Title Co., Inc., 194 F.3d 1089 (10th Cir. 1999) (stating that McCarran-Ferguson Act bars the application of a Federal statute only if (1) the Federal statute doe…
  10. 90 FR 28004 — Removal of Interpretive Bulletins Relating to the Employee Retirement Income Security Act of 1974
    ERISAFinal Rules (FR)Jul 1, 2025related by meaning
    nity for timely input to potentially affected small governments before establishing any requirements that might significantly or uniquely affect them. DOL examined this rescission according to UMRA and its statement of policy and determined that the rescission does not contain a Federal intergovernmental mandate, nor i…
  11. 91 FR 46602 — Electronic Disclosure by Group Health Plans Under ERISA
    ERISAProposed Rules (FR)Proposed Jul 23, 2026
    …der 12866,[54] Executive Order 13563,[55] Executive Order 14192,[56] the Paperwork Reduction Act of 1995,[57] the Regulatory Flexibility Act,[58] section 202 of the Unfunded Mandates Reform Act of 1995,[59] and Executive Order 13132.[60] B. Executive Orders 12866 and 13563 Executive Orders 12866 and 13563 direct agenci…
  12. DOL Office of Administrative Law Judges — UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. CINPAC, INC./LIBBY LEE TOYS, INC.
    ERISACourt RulingsMar 20, 1995
    …Complainant requested and was granted a continuance, and the hearing was rescheduled to January 25, 1995. On January 5, 1995, the Complainant filed a Motion for a Summary Decision on the record, arguing that there are no material facts in dispute. On January 19, 1995, the Respondent issued a Response to the Motion for …
  13. DOL Office of Administrative Law Judges — USDOL v. M & B MINI-BLIND CORPORATION,
    ERISACourt RulingsJun 26, 1996
    e amount of $50,000.00 for violations of the above-mentioned Act. By letter dated October 13, 1995, Respondent requested a hearing before this Office. On November 3, 1995, this Office issued a Notice of Docketing which required both parties to file certain information relating to this matter. On December 13, 1995, this…
  14. 89 FR 32346 — Amendment to Prohibited Transaction Exemptions 75-1, 77-4, 80-83, 83-1, and 86-128
    ERISAFinal Rules (FR)Apr 25, 2024related by meaning
    t. Life Ins. Co. v. Harris Trust & Sav. Bank, 510 U.S. 86, 98 (1993). Back to Citation 40.   See BancOklahoma Mortg. Corp. v. Capital Title Co., Inc., 194 F.3d 1089 (10th Cir. 1999) (stating that McCarran-Ferguson Act bars the application of a Federal statute only if (1) the Federal statute does not specifically relate…
  15. 91 FR 4348 — Improving Transparency Into Pharmacy Benefit Manager Fee Disclosure
    ERISAProposed Rules (FR)Proposed Jan 30, 2026
    … 12866,[145] Executive Order 13563,[146] Executive Order 14192,[147] the Paperwork Reduction Act of 1995,[148] the Regulatory Flexibility Act,[149] section 202 of the Unfunded Mandates Reform Act of 1995,[150] and Executive Order 13132.[151] 1. Executive Orders 12866 and 13563
  16. DOL Office of Administrative Law Judges — UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. SOCIEDAD PARA ASISTENCIA LEGAL MONEY PURCHASE PLAN
    ERISACourt RulingsMar 29, 1995
    …RISA > USDOL, PWBA v. Sociedad Para Asistencia Legal Money Purchase Plan, 1994-RIS-62 (ALJ Mar. 29, 1995) USDOL/OALJ Reporter USDOL, PWBA v. Sociedad Para Asistencia Legal Money Purchase Plan, 1994-RIS-62 (ALJ Mar. 29, 1995) U.S. Department of Labor Office of Administrative Law Judges 800 K Street, NW, Suite 400-N Wash…
  17. DOL Office of Administrative Law Judges — UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. RHODE ISLAND BRICKLAYERS & ALLIED CRAFTSMEN PENSION FUND
    ERISACourt RulingsMay 30, 1995
    … > USDOL, PWBA v. Rhode Island Bricklayers & Allied Craftsmen Pension Fund, 1994-RIS-64 (ALJ ay 30, 1995) USDOL/OALJ Reporter USDOL, PWBA v. Rhode Island Bricklayers & Allied Craftsmen Pension Fund, 1994-RIS-64 (ALJ May 30, 1995) U.S. Department of Labor Office of Administrative Law Judges John W. McCormack Post Office…
  18. DOL Office of Administrative Law Judges — UNITED STATES DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. T. W. TAGGART
    ERISACourt RulingsAug 25, 1995
    …Search Case Status DOL Home > OALJ > ERISA > USDOL, PWBA v. T.W. Taggert, 1993-RIS-18 (ALJ Aug. 25, 1995) USDOL/OALJ Reporter USDOL, PWBA v. T.W. Taggert, 1993-RIS-18 (ALJ Aug. 25, 1995) DATE: AUGUST 25, 1995 In the Matter of UNITED STATES DEPARTMENT OF LABOR, Pension and Welfare Benefits Administration, Complainant, v…
  19. DOL EBSA (final agency order) — U.S. DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. NORTHWESTERN INSTITUTE OF PSYCHIATRY
    ERISACourt RulingsJul 26, 1995
    …me > OALJ > ERISA > USDOL, PWBA v. Northwestern Institute of Psychiatry, 1993-RIS-23 (PWBA July 26, 1995) USDOL/OALJ Reporter USDOL, PWBA v. Northwestern Institute of Psychiatry, 1993-RIS-23 (PWBA July 26, 1995) Date: July 26, 1995 Case No.: 93-RIS-23 In the Matter of: U.S. DEPARTMENT OF LABOR, PENSION AND WELFARE BENE…
  20. DOL Office of Administrative Law Judges — U.S. DEPARTMENT OF LABOR, PENSION AND WELFARE BENEFITS ADMINISTRATION v. BAKERY AND CONFECTIONERY WORKERS LOCAL 125 HEALTH AND WELFARE TRUST FUND
    ERISACourt RulingsApr 12, 1995
    … v. Bakery & Confectionery Workers Local 125 Health & Welfare Trust Fund, 1994-RIS-48 (ALJ Apr. 12, 1995) USDOL/OALJ Reporter USDOL, PWBA v. Bakery & Confectionery Workers Local 125 Health & Welfare Trust Fund, 1994-RIS-48 (ALJ Apr. 12, 1995) U.S. Department of Labor Office of Administrative Law Judges 211 Main Street,…