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Key provisions: Treas. Reg. § 1.401(k)-1(d)(3)
59 documents · 1.57sAllIRCERISAPBGCJoint 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
    017, and December 31, 2019, in order to apply for renewal of enrollment effective April 1, 2020. Example 6. (i) The facts are the same as in Example 4 except H completes 2 hours of core continuing professional education credit and 8 hours of non-core continuing professional education credit between January 1, 2014, and…
  2. Circular 230 § 10.82(h) — Expedited suspension.
    Joint BoardRegulationsDec 30, 2016related by meaning
    (h) (h) Effective/applicability date. This section is generally applicable beginning June 12, 2014, except that paragraphs (b)(1) through (4) of this section are applicable beginning August 2, 2011.
  3. 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
    inuing professional education programs for active enrolled actuaries and also to permit educational materials to be delivered in an electronic format. In eliminating the physical presence requirement, these proposed regulations would remove the requirement that the instructor of a qualifying program be in the physical …
  4. 20 C.F.R. § 901.11(o)(9) — Enrollment procedures.
    Joint BoardRegulationsSep 18, 2025★ strong match
    …ragraph (l)(7)(i) of this section, because K was placed on inactive status for the enrollment cycle immediately following K's initial enrollment cycle, K may apply the 12 hours of continuing professional education credits that K earned during the prior enrollment cycle for the purpose of returning to active status. K d…
  5. 90 FR 40231 — Continuing Professional Education Requirements of the Joint Board for the Enrollment of Actuaries
    Joint BoardFinal Rules (FR)Aug 19, 2025
    mal continuing professional education programs for active enrolled actuaries and permit educational materials to be delivered in an electronic format. In eliminating the physical presence requirement, these final regulations remove the requirement that the instructor of a qualifying program be in the physical presence …
  6. Joint BoardRegulationsDec 30, 2016★ strong match
    (d)(3)(iii) (iii) Use of returns and return information. Recipients of returns and return information under this paragraph (d)(3) may use the returns or return information solely in the action or proceeding, or in preparation for the action or proceeding, with respect to which the disclosure was made. (d)(3)(iv) (iv) P…
  7. 75 FR 81454 — Privacy Act of 1974; Implementation
    Joint BoardFinal Rules (FR)Dec 28, 2010★ strong match
    … * * Therefore, the Joint Board claims exemptions from the requirements of subsections (d)(2), (3), and (4), (e)(4)(H), and (f)(4). (iv) * * * For these reasons, the Joint Board claims exemptions from the requirements of subsections (e)(4)(G) and (f)(1). (v) * * * For these reasons, the Joint Board claims exemption fro…
  8. 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, 2011★ strong match
    …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 regulations (TD 9517) which were the subject of FR Doc. 2011-7573 is corrected as follows: On page 17762, column 1, in…
  9. Joint BoardRegulationsOct 18, 2016★ strong match
    (c)(2)(iv) (iv) With respect to subsections (e)(4)(G) and (f)(1), the Joint Board believes that informing individuals that they are the subjects of a particular system or systems of records would impair the ability of the Joint Board and its agents to successfully complete investigations of suspected or alleged violato…
  10. Circular 230 § 10.64(f) — Answer; default.
    Joint BoardRegulationsDec 30, 2016★ strong match
    (f) (f) Effective/applicability date. This section is applicable beginning August 2, 2011.
  11. 20 C.F.R. § 901.20(j) — Standards of performance of actuarial services.
    Joint BoardRegulationsOct 18, 2016
    …s. (j)(1) (1) In general, an enrolled actuary must, at the request of a client, promptly return any and all records of the client that are necessary for the client to comply with his or her legal obligations. The enrolled actuary may retain copies of the records returned to a client. The existence of a dispute over fee…
  12. Joint BoardRegulationsDec 30, 2016related by meaning
    (g) (g) Effective/applicability date. This section is applicable to proceedings initiated on or after September 26, 2007.
  13. 20 C.F.R. § 902.2(b) — Definitions.
    Joint BoardRegulationsOct 18, 2016
    …ly necessary for the proper processing of the particular request: (b)(1) (1) The need to search for and collect the requested records from other establishments that are separate from the Joint Board's office processing the request; (b)(2) (2) The need to search for, collect, and appropriately examine a voluminous amoun…
  14. Circular 230 § 10.20(c) — Information to be furnished.
    Joint BoardRegulationsDec 30, 2016related by meaning
    (c) (c) Effective/applicability date. This section is applicable beginning August 2, 2011.
  15. Circular 230 § 10.7(c) — Representing oneself; participating in rulemaking; limited practice; and special appearances.
    Joint BoardRegulationsDec 30, 2016
    …s paragraph (c)(1) are as follows: (c)(1)(i) (i) An individual may represent a member of his or her immediate family. (c)(1)(ii) (ii) A regular full-time employee of an individual employer may represent the employer. (c)(1)(iii) (iii) A general partner or a regular full-time employee of a partnership may represent the …
  16. Circular 230 § 10.33(c) — Best practices for tax advisors.
    Joint BoardRegulationsDec 30, 2016related by meaning
    (c) (c) Applicability date. This section is effective after June 20, 2005.
  17. Circular 230 § 10.91 — Saving provision.
    Joint BoardRegulationsDec 30, 2016related by meaning
    …onduct engaged in prior to June 12, 2014, which is instituted after that date, will apply subpart D and E of this part as revised, but the conduct engaged in prior to the effective date of these revisions will be judged by the regulations in effect at the time the conduct occurred.
  18. Joint BoardRegulationsOct 18, 2016
    … Every allegation in the complaint which is not denied in the answer shall be deemed to be admitted and may be considered as proven, and no further evidence in respect of such allegation need be adduced at a hearing. Failure to file an answer within the time prescribed in the notice to the respondent, except as the tim…
  19. 20 C.F.R. § 903.4(f) — Correction of records.
    Joint BoardRegulationsOct 18, 2016
    …tion (f)(1) (1) In general. Notification of determinations as to whether to grant access to records and/or accountings requested will be made by the Executive Director of the Joint Board. The notification of the determination shall be made within 30 days (excluding Saturdays, Sundays and legal public holidays) after th…
  20. Circular 230 § 10.25(e) — Practice by former government employees, their partners and their associates.
    Joint BoardRegulationsNov 6, 2020related by meaning
    (e) (e) Effective/applicability date. This section is applicable beginning August 2, 2011.