PBGCProposed Rules (FR)Proposed Sep 20, 2016
…ally and are not specific to the missing participants program. The exclusive benefit provision in § 4050.11(a) and the limitation on benefits to the amount transferred to PBGC by a plan for a missing participant (§ 4050.11(a) and (b)). The first of these seems unnecessary and the second would no longer be true.
Relatio…
PBGCFinal Rules (FR)Dec 22, 2017
a. Paragraph (a)(3) is added;
b. Paragraph (c)(5) is amended by removing “part 4050” and adding in its place “subpart A of part 4050 of this chapter”. The addition reads as follows:
§ 4041.28
Closeout of plan.
(a) * * *
(3)
Missing participants and beneficiaries.
The distribution deadline is considered met with respect…
PBGCFinal Rules (FR)Jun 6, 2024
…IV of ERISA, and small professional service employer plans not covered by title IV of ERISA. See 29 CFR 4050.101, 4050.301, and 4050.401.
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27.
See definition of “PBGC missing participants assumptions” in 29 CFR 4050.102, 4050.302, and 4050.402.
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28.
5 U.S.C. 601
et seq.
Back to Citatio…
82 FR 5373 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Annual Adjustments for 2017 ERISAFinal Rules (FR)Jan 18, 2017
…enalty per affected homeworker
Minor
Substantial
Repeated,
intentional or
knowing
Recordkeeping
$20-201
$201-402
$402-1,005
Monetary violations
20-201
201-402
Employment of homeworkers without a certificate
201-402
402-1,005
Other violations of statutes, regulations or employer assurances
20-201
201-402
402-1,005
( pri…
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”).
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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”).
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33.
See 12 CFR 44.4 (OCC); 12 CFR 248.4 (Board); 12 CFR 351.4 (FDIC).
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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).
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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…
84 FR 213 — Department of Labor Federal Civil Penalties Inflation Adjustment Act Annual Adjustments for 2019 ERISAFinal Rules (FR)Jan 23, 2019
… following Appendix will not appear in the Code of Federal Regulations.
Agency
Law
Name/description
CFR citation
2018
2019
Min. penalty (rounded to
nearest
dollar)
Max. penalty (rounded to nearest
dollar)
Min. penalty (rounded to
nearest
dollar)
Max. penalty (rounded to nearest
dollar)
MSHA
Federal Mine Safety & Health…
PBGCProposed Rules (FR)Proposed Aug 18, 2023
…IV of ERISA, and small professional service employer plans not covered by title IV of ERISA. See 29 CFR 4050.101, § 4050.301, and § 4050.401.
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25.
See definition of “PBGC missing participants assumptions” in § 4050.102, § 4050.302, and § 4050.402.
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26.
Section 4262.16(g) of PBGC's regu…
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
PBGCRegulationsJan 1, 2017related by meaning
[Reserved]
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
PBGCRegulationsJan 1, 2017related by meaning
[Reserved]
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
PBGCRegulationsJan 1, 2017related by meaning
[Reserved]
91 FR 33900 — Federal Independent Dispute Resolution Operations IRCFinal Rules (FR)Jun 4, 2026★ strong match
…ormation related to whether the claim is or is not subject to the provisions of this subpart and 45 CFR part 149, subparts E and F.
(b)
Severability— (1) Any provision of this section held to be invalid or unenforceable by its terms, or as applied to any person or circumstance, will be construed so as to continue to gi…
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
ERISARegulationsJan 1, 2017related by meaning
[Reserved]
Rev. Proc. 2017-4 — This procedure contains consolidated and revised procedures for determination letters and letter rulings issued by the Commissioner, Tax Exempt and Government … IRCRevenue ProceduresJan 3, 2017
… REQUESTS
SECTION 27. HOW DOES EMPLOYEE PLANS RULINGS AND AGREEMENTS HANDLE LETTER RULING REQUESTS?
201
.01 In general
201
.02 Is not bound by informal opinion expressed
201
.03 Will return any letter ruling request mistakenly sent to wrong address
201
.04 Tells taxpayer if request lacks essential information during in…
ERISARegulationsJan 1, 2017related by meaning
[Reserved]