81 FR 43430 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Catch-Up Adjustments ERISAFinal Rules (FR)Jul 1, 2016
…hanges to §§ 2560.502c-2, 2560.502c-4, 2560.502c-5, 2560.502c-6, 2560.502c-7, and 2560.502c-8 of 29 CFR part 2560 and § 2590.715-2715(e) of 29 CFR part 2950.
G. Mine Safety and Health Administration (30 CFR Part 100)
1. General
This section G of the preamble addresses the civil monetary penalties administered by Mine S…
75 FR 8796 — Civil Penalties Under ERISA Section 502(c)(8) ERISAFinal Rules (FR)Feb 26, 2010
…n of power between the national government and the States. ( printed page 8800)
List of Subjects
29 CFR Part 2560
Employee benefit plans
Employee Retirement Income Security Act
Law enforcement
Pensions
29 CFR Part 2570
Administrative practice and procedure
Employee benefit plans
Employee Retirement Income Security Act
…
91 FR 9213 — Requirement To Provide Paper Statements in Certain Cases-Amendments to Electronic Disclosure Safe Harbors ERISAProposed Rules (FR)Proposed Feb 25, 2026★ strong match
…* * *
(g) * * *
(1) * * * Any electronic notification shall comply with the standards imposed by 29 CFR 2520.104b-1(c)(1)(i) and (iii), or with the standards imposed by 29 CFR 2520.104b-31 (for pension benefit plans). * * *
* * * * *
(j) * * * Any electronic notification shall comply with the standards imposed by 29 CF…
82 FR 5373 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Annual Adjustments for 2017 ERISAFinal Rules (FR)Jan 18, 2017
portunities under Section 701(f)(3)(B)(i)(l)—each employee a separate violation
29 CFR 2575.2(h)
110
112.
EBSA
Employee Retirement Income Security Act Section 502(c)(9)(B)—Per day for each failure by a plan to timely provide to any State information required to be disclosed under Section 701(f)(3)(B)(ii), as added by C…
85 FR 31884 — Default Electronic Disclosure by Employee Pension Benefit Plans Under ERISA ERISAFinal Rules (FR)May 27, 2020★ strong match
…the provision shall be severable from this section and shall not affect the remainder thereof.
PART 2560—RULES AND REGULATIONS FOR ADMINISTRATION AND ENFORCEMENT
5. The authority citation for part 2560 continues to read as follows:
Authority:
29 U.S.C. 1132, 1135, and Secretary of Labor's Order 1-2011, 77 FR 1088 (Jan.…
78 FR 13797 — Ex Parte Cease and Desist and Summary Seizure Orders-Multiple Employer Welfare Arrangements ERISAFinal Rules (FR)Mar 1, 2013★ strong match
…ilies when abusive MEWAs become insolvent and fail to reimburse medical claims. List of Subjects
29 CFR Part 2560
Administrative practice and procedure
Employee welfare benefit plans
Employee Retirement Income Security Act
Law enforcement
Pensions
Multiple employer welfare arrangements
Cease and desist
Seizure
29 CFR P…
76 FR 76235 — Ex Parte Cease and Desist and Summary Seizure Orders-Multiple Employer Welfare Arrangements ERISAProposed Rules (FR)Proposed Dec 6, 2011★ strong match
…ilies when abusive MEWAs become insolvent and fail to reimburse medical claims.
List of Subjects
29 CFR Part 2560 Administrative practice and procedure
Employee welfare benefit plans
Employee Retirement Income Security Act
Law enforcement
Pensions
Multiple employer welfare arrangements
Cease and desist
Seizure
29 CFR P…
84 FR 213 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Annual Adjustments for 2019 ERISAFinal Rules (FR)Jan 23, 2019
…Retirement Income Security Act
Section 502(c)(10)—uncorrected violations that are not de minimis
29 CFR 2575.1-3 17,084
17,515
$0.
EBSA
Employee Retirement Income Security Act
Section 502(c)(10)—unintentional failure maximum cap
29 CFR 2575.1-3
$569,468
$583,830.
EBSA
Employee Retirement Income Security Act
Section 502…
88 FR 75744 — Federal Independent Dispute Resolution Operations IRCProposed Rules (FR)Proposed Nov 3, 2023
ation
133.
Proposed 26 CFR 54.9816-8(b)(2)(ii)(A)(
5), 29 CFR 2590.716-8(b)(2)(ii)(A)(
5), and 45 CFR 149.510(b)(2)(ii)(A)(
5).
Back to Citation
134. Currently, the administrative fee is paid to the selected certified IDR entity and then remitted to the Departments. 26 CFR 54.9816-8T(d)(2)(i) and (e)(2)(ix), 29 CFR 2…
86 FR 708 — Regulatory Capital Treatment for Investments in Certain Unsecured Debt Instruments of Global Systemically Important U.S. Bank Holding Companies, Certain Interm… IRCFinal Rules (FR)Jan 6, 2021
2 (FDIC) (“synthetic exposure”).
Back to Citation
32.
See 12 CFR 3.2 (OCC); 12 CFR 217.2 (Board); 12 CFR 324.2 (FDIC) (“investment in the capital of an unconsolidated financial institution” and “indirect exposure”).
Back to Citation
33.
See 12 CFR 44.4 (OCC); 12 CFR 248.4 (Board); 12 CFR 351.4 (FDIC).
Back to Citat…
ERISARegulationsJan 1, 2017
…ever the term “502(c)(7)” appears, such term shall mean “502(c)(4)”;
(k)(2)(ii) (ii) Reference to § 2560.502c-7(g) in 2570.131(c) shall be construed as reference to § 2560.502c-4(g) of this chapter;
(k)(2)(iii) (iii) Reference to § 2560.502c-7(e) in § 2570.131(g) shall be construed as reference to § 2560.502c-4(e) of t…
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
81 FR 92316 — Claims Procedure for Plans Providing Disability Benefits ERISAFinal Rules (FR)Dec 19, 2016
…this assessment at the proposed rule stage but did not receive any comments.
List of Subjects in 29 CFR Part 2560
Claims
Employee benefit plans For the reasons stated in the preamble, the Department of Labor amends 29 CFR part 2560 as set forth below:
PART 2560—RULES AND REGULATIONS FOR ADMINISTRATION AND ENFORCEMENT
1…
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
85 FR 2292 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Annual Adjustments for 2020 ERISAFinal Rules (FR)Jan 15, 2020
dination—each participant/beneficiary a separate violation
29 CFR 2575.1-3
$117
$119
( printed page 2301)
EBSA
Employee Retirement Income Security Act Section 502(c)(10)—Failure by any plan sponsor of group health plan, or any health insurance issuer offering health insurance coverage in connection with the plan, to me…
80 FR 72014 — Claims Procedure for Plans Providing Disability Benefits ERISAProposed Rules (FR)Proposed Nov 18, 2015
…plans
Pensions
For the reasons stated in the preamble, the Department of Labor proposes to amend 29 CFR part 2560 as set forth below: PART 2560—RULES AND REGULATIONS FOR ADMINISTRATION AND ENFORCEMENT
1. The authority citation for part 2560 is revised to read as follows:
Authority:
29 U.S.C. 1132, 1135, and Secretary o…
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
ERISARegulationsJan 1, 2017related by meaning
[Reserved]