Brief Case

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 ERISA 420 (not yet in the library — opens the official source)
19 documents · 0.12sAllIRCERISAPBGCJoint Board
  1. 76 FR 17762 — Regulations Governing the Performance of Actuarial Services Under the Employee Retirement Income Security Act of 1974
    Joint BoardFinal Rules (FR)Mar 31, 2011★ strong match
    …tion 3042 of the Employee Retirement Income Security Act of 1974 (88 Stat. 829), Public Law 93-406 (ERISA). Section 3042 of ERISA provides that the Joint Board for the Enrollment of Actuaries (Joint Board) shall, by regulations, establish reasonable standards and qualifications for persons performing actuarial services…
  2. 20 C.F.R. § 901.11(o)(4) — Enrollment procedures.
    Joint BoardRegulationsSep 18, 2025★ strong match
    …lled actuaries and is ineligible to perform pension actuarial services as an enrolled actuary under ERISA and the Internal Revenue Code.
  3. 20 C.F.R. § 901.20 — Standards of performance of actuarial services.
    Joint BoardRegulationsOct 18, 2016★ strong match
    In the discharge of duties required by ERISA of enrolled actuaries with respect to any plan to which the Act applies:
  4. 20 C.F.R. § 901.2(c)(2) — Eligibility to perform actuarial services.
    Joint BoardRegulationsOct 18, 2016★ strong match
    …ia, shall, within 1 year after his employment has ceased, perform actuarial services required under ERISA or regulations thereunder in regard to any particular matter involving a specific party or parties which was under the individual's official responsibility as an officer or employee of the Government at any time wi…
  5. 89 FR 18579 — Regulations for Continuing Professional Education Requirements of the Joint Board for the Enrollment of Actuaries
    Joint BoardProposed Rules (FR)Proposed Mar 14, 2024★ strong match
    …tion 3042 of the Employee Retirement Income Security Act of 1974 (88 Stat. 829), Public Law 93-406 (ERISA). Section 3042 of ERISA provides that the Joint Board shall, by regulations, establish reasonable standards and qualifications for persons performing actuarial services with respect to plans to which ERISA applies …
  6. Joint BoardRegulationsOct 18, 2016★ strong match
    …s of the regulations governing the performance of actuarial services with respect to plans to which ERISA applies. Individuals who learn that they are suspected of violating said regulations are given the opportunity to destroy or alter evidence needed to prove the alleged violations. Such individuals may also be able …
  7. 20 C.F.R. § 901.30(a) — Authority to suspend or terminate enrollment.
    Joint BoardRegulationsOct 18, 2016★ strong match
    (a) (a) Has failed to discharge his/her duties under ERISA, or
  8. Joint BoardRegulationsOct 18, 2016★ strong match
    …services under the Employee Retirement Income Security Act of 1974, hereinafter also referred to as ERISA. Subpart A of this part sets forth definitions and eligibility to perform actuarial services; subpart B of this part sets forth rules governing the enrollment of actuaries; subpart C of this part sets forth standar…
  9. 20 C.F.R. § 901.52 — Effect of suspension, termination or resignation of enrollment; surrender of enrollment certificate.
    Joint BoardRegulationsOct 18, 2016★ strong match
    … is suspended, the respondent shall not thereafter be permitted to perform actuarial services under ERISA during the period of suspension. If the respondent's enrollment is terminated, the respondent shall not thereafter be permitted to perform actuarial serv- ices under ERISA unless and until authorized to do so by th…
  10. 90 FR 40231 — Continuing Professional Education Requirements of the Joint Board for the Enrollment of Actuaries
    Joint BoardFinal Rules (FR)Aug 19, 2025★ strong match
    …f the Employee Retirement Income Security Act of 1974, Public Law 93-406, 88 Stat. 829, as amended (ERISA). Section 3042 of ERISA authorizes the Joint Board to issue regulations that establish reasonable standards and qualifications for persons performing actuarial services with respect to plans to which ERISA applies …
  11. 20 C.F.R. § 901.31(c)(4) — Grounds for suspension or termination of enrollment.
    Joint BoardRegulationsOct 18, 2016★ strong match
    …icer or employee of any agency or court authorized to determine the validity of pension plans under ERISA. (c)(5) (5) Willful violation of any of the regulations contained in this part.
  12. ERISA § 3041 (29 U.S.C. § 1241) — Joint Board for the Enrollment of Actuaries
    Joint BoardCode / StatuteJan 6, 2025★ strong match
    The Secretary of Labor and the Secretary of the Treasury shall, not later than the last day of the first calendar month beginning after September 2, 1974, establish a Joint Board for the Enrollment of Actuaries (hereinafter in this part referred to as the "Joint Board").
  13. Joint BoardRegulationsOct 18, 2016★ strong match
    …or the Enrollment of Actuaries a roster of all persons enrolled to perform actuarial services under ERISA and a roster of all persons whose enrollments to perform such services have been suspended or terminated. Other records may be disclosed upon specific request, in accordance with the applicable disclosure and priva…
  14. 20 C.F.R. § 901.12(f)(1)(v) — Eligibility for enrollment.
    Joint BoardRegulationsOct 18, 2016★ strong match
    …r. (f)(2) (2) The applicant has been convicted of any of the offenses referred to in section 411 of ERISA. (f)(3) (3) The applicant has submitted false or misleading information on an application for enrollment to perform actuarial services or in any oral or written information submitted in connection therewith or in a…
  15. Circular 230 § 10.3(d)(2) — Who may practice.
    Joint BoardRegulationsDec 30, 2016★ strong match
    …19 (relating to treatment of funded welfare benefits), 419A (relating to qualified asset accounts), 420 (relating to transfers of excess pension assets to retiree health accounts), 4971 (relating to excise taxes payable as a result of an accumulated funding deficiency under section 412), 4972 (relating to tax on nonded…
  16. 76 FR 81362 — Regulations Governing the Performance of Actuarial Services Under the Employee Retirement Income Security Act of 1974; Correction
    Joint BoardFinal Rules (FR)Dec 28, 2011related by meaning
    …tion 3042 of the Employee Retirement Income Security Act of 1974 (88 Stat. 829), Public Law 93-406 (ERISA). Need for Correction As published, final regulations (TD 9517) contain errors that may prove to be misleading and are in need of clarification. Correction of Publication Accordingly, the publication of the final r…
  17. 81 FR 8832 — Regulations Governing Organization of the Joint Board for the Enrollment of Actuaries
    Joint BoardFinal Rules (FR)Feb 23, 2016
    …tion 3041 of the Employee Retirement Income Security Act of 1974 (88 Stat. 829), Public Law 93-406 (ERISA). Section 3041 of ERISA provides that the Secretary of Labor and the Secretary of the Treasury shall, not later than the last day of the first calendar month beginning after the date of enactment of ERISA, establis…
  18. 20 C.F.R. § 901.1(g) — Definitions.
    Joint BoardRegulationsOct 18, 2016
    …lment of Actuaries (the Joint Board), or its designee, to perform actuarial services required under ERISA or regulations thereunder.
  19. ERISA § 3042(b) (29 U.S.C. § 1242) — Enrollment by Board; standards and qualifications; suspension or termination of enrollment
    Joint BoardCode / StatuteJan 4, 1995related by meaning
    (b) (b) The Joint Board may, after notice and an opportunity for a hearing, suspend or terminate the enrollment of an individual under this section if the Joint Board finds that such individual— The Joint Board may also, after notice and opportunity for hearing, suspend or terminate the temporary enrollment of an indiv…