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 ERISA 1024 (not yet in the library — opens the official source)
72 documents · 0.27sAllIRCERISAPBGCJoint Board
  1. ERISA § 101(f)(4)(C) (29 U.S.C. § 1021) — Duty of disclosure and reporting
    ERISACode / StatuteJan 6, 2025★ strong match
    (f)(4)(C) (C) may be provided in written, electronic, or other appropriate form to the extent such form is reasonably accessible to persons to whom the notice is required to be provided.
  2. ERISA § 104(c) (29 U.S.C. § 1024) — Filing with Secretary and furnishing information to participants and certain employers
    ERISACode / StatuteJan 6, 2025★ strong match
    (c) (c) Statement of rights The Secretary may by regulation require that the administrator of any employee benefit plan furnish to each participant and to each beneficiary receiving benefits under the plan a statement of the rights of participants and beneficiaries under this subchapter.
  3. 76 FR 76222 — Filings Required of Multiple Employer Welfare Arrangements and Certain Other Related Entities
    ERISAProposed Rules (FR)Proposed Dec 6, 2011★ strong match
    dds a cross-reference to section 521 of ERISA and § 2560.521 regarding the Secretary's authority to issue cease and desist and summary seizure orders. B. Proposed Amendment to Regulations Under ERISA Section 104(a)(1), 29 U.S.C. 1024(a)(1)
  4. DOL Office of Administrative Law Judges — USDOL, EBSA v. SCHNEIDERMAN'S FURNITURE, INC.
    ERISACourt RulingsMar 23, 2001★ strong match
    …iling within the 45 days stated in the Notice of Rejection. GX 9. DISCUSSION AND CONCLUSIONS OF LAW ERISA is a remedial statute designed to protect the integrity of employee benefit plans maintained by employers. ERISA § 2, 29 U.S.C. § 1001. The Act includes extensive reporting and disclosure provisions to accomplish t…
  5. 78 FR 13781 — Filings Required of Multiple Employer Welfare Arrangements and Certain Other Related Entities
    ERISAFinal Rules (FR)Mar 1, 2013★ strong match
    ssessment of civil penalties under section 502(c)(5) of ERISA, see §§ 2570.90 through 2570.101 of this chapter. (2) Criminal penalties and procedures. For information on criminal penalties under section 519 of ERISA for persons who knowingly make false statements or false representation of fact with regards to the info…
  6. 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
    with regulating under ERISA. These plans cover an estimated 60 million participants and involve assets in excess of $1.5 trillion. The annual reports are also the primary means by which participants, beneficiaries, and the general public monitor the operations of these plans. At the hearing Mr. Allen described the sta…
  7. Court of Appeals for the Fourth Circuit — Richard Kelly v. Altria Client Services, LLC
    ERISACourt RulingsAug 10, 2026
    …statute, ones “under which the plan is established or operated” do. Id. at 654 (quoting 29 U.S.C. § 1024 (b)(4)). 8 Thus, Kelly was entitled to a copy of the ASA. V . F or the foregoing reasons, we affirm the district court in all respects except for its ruling on Kelly’s claim for s tatutory penalties under 29 U.S.C. …
  8. Court of Appeals for the Fourth Circuit — Richard Kelly v. Altria Client Services, LLC
    ERISACourt RulingsAug 10, 2026
    …statute, ones “under which the plan is established or operated” do. Id. at 654 (quoting 29 U.S.C. § 1024 (b)(4)). 8 Thus, Kelly was entitled to a copy of the ASA. V . F or the foregoing reasons, we affirm the district court in all respects except for its ruling on Kelly’s claim for s tatutory penalties under 29 U.S.C. …
  9. ERISA § 105(c) (29 U.S.C. § 1025) — Reporting of participant's benefit rights
    ERISACode / StatuteJan 24, 2020related by meaning
    (c) (c) Individual statement furnished by administrator to participants setting forth information in administrator's Internal Revenue registration statement and notification of forfeitable benefits Each administrator required to register under section 6057 of title 26 shall, before the expiration of the time prescribed…
  10. DOL Office of Administrative Law Judges — USDOL, EBSA v. PLAN ADMINISTRATOR, HOME OF ECONOMY 401(K) PLAN, HOME OF ECONOMY, INC.
    ERISACourt RulingsJun 26, 2013
    …02(2)(A), & 1003(a)(1). 15 Id . § 1021(b)(1). 16 Id . § 1023(a)(3)(A). 17 Id . §§ 1023(a)(3)(A) and 1024(a)(1). 18 Id . § 1024(a)(4). 19 Id . § 1024(a)(5); 29 C.F.R. §§ 2575.100 and 2575.502c-2. 20 29 U.S.C. § 1132(c)(2). 21 Id . §§ 1021(b) and 1024(a)(1). 22 29 C.F.R. § 2560.502c-2(a). 23 Id . § 2560.502c-2(c). - 9 - …
  11. 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
    …al Report on the Plan's behalf as required by the Employee Retirement Income Security Act of 1974 ("ERISA"), section 502(c)(2), 29 U.S.C. § 1132(c)(2), and the regulations promulgated thereunder. ERISA, as amended, 29 U.S.C. §§ 1001 et seq. is a remedial statute designed to protect the integrity of employee benefit pla…
  12. DOL Office of Administrative Law Judges — USDOL, EMPLOYEE BENEFITS SECURITY ADMINISTRATION v. PLAN ADMINISTRATOR, WHITE MOUNTAIN APACHE TRIBE RETIREMENT SAVINGS AND 401(K) PROFIT SHARING PLAN ANNUAL RE…
    ERISACourt RulingsNov 30, 2016
    …op. at 7 (P.W.B.A. Nov. 18, 1994). - 10 - An annual report must contain all information required by ERISA, including, where applicable, the opinion report of an independent qualified public accountant who conducts an examination of the plan‟s books and records t o verify that the financial statements and schedules cont…
  13. ERISA § 4402(i) (29 U.S.C. § 1461) — Effective date; special rules
    PBGCCode / StatuteJan 6, 2017related by meaning
    (i) (i) The preceding provisions of this section shall not apply with respect to amendments made to this subchapter in provisions enacted after October 22, 1986.
  14. ERISA § 4241 (29 U.S.C. § 1421) — §§1421 to 1425. Repealed. Pub. L. 113–235, div. O, title I, §108(a)(1), Dec. 16, 2014, 128 Stat. 2786
    PBGCCode / StatuteJan 5, 2015related by meaning
    §§1421 to 1425. Repealed. Pub. L. 113–235, div. O, title I, §108(a)(1), Dec. 16, 2014, 128 Stat. 2786
  15. DOL Office of Administrative Law Judges — USDOL, EBSA v. PLAN ADMINISTRATOR FOR GOLDEN DAY SCHOOLS, INC. RETIREMENT PLAN AND GOLDEN DAY SCHOOLS, INC.
    ERISACourt RulingsMay 28, 2014
    …c)(2) of the regulation,” as required by the Notice of Intent. TR at 274; CX 6 at 2. APPLICABLE LAW ERISA and Applicable Regulations Plan Administrators must complete and file annual report s within 210 days of the end of every plan year for the plans they administer. ERISA §§ 101 and 104, 29 U.S.C. §§ 1021 and 1024. T…
  16. ERISACode / StatuteJan 13, 2021★ strong match
    …al report, the requirements of this paragraph shall not apply. In a case where by reason of section 1024(a)(2) of this title a plan is required only to file a simplified annual report, the Secretary may waive the requirements of this paragraph.
  17. ERISA § 102(a) (29 U.S.C. § 1022) — Summary plan description
    ERISACode / StatuteJan 6, 2017★ strong match
    …y employee benefit plan shall be furnished to participants and beneficiaries as provided in section 1024(b) of this title. The summary plan description shall include the information described in subsection (b), shall be written in a manner calculated to be understood by the average plan participant, and shall be suffic…
  18. TR 2026-02 — Technical Release 2026-02
    ERISADOL Technical ReleasesJun 17, 2026related by meaning
    fits enumerated under section 3(1) of ERISA and therefore would not generally constitute employee welfare benefit plans under section 3(1) of ERISA. ↩ Individual retirement arrangements are individual retirement accounts under section 408(a) of the Code or individual retirement annuities under section 408(b) of the Cod…
  19. 88 FR 65888 — Federal Independent Dispute Resolution (IDR) Process Administrative Fee and Certified IDR Entity Fee Ranges
    IRCProposed Rules (FR)Proposed Sep 26, 2023
    … U.S.C. 603(c) and 13 CFR 121.903(c) in a memo dated June 4, 2020. Back to Citation 100.  29 U.S.C. 1024(a)(2). Back to Citation 101.  29 U.S.C. 1024(a)(3). Back to Citation 102.  29 U.S.C. 1024(a)(3). Back to Citation 103.  29 CFR 2520.104-20, 2520.104-21, 2520.104-41, 2520.104-46, and 2520.104b-10. Back to Citation 1…
  20. ERISA § 106(b) (29 U.S.C. § 1026) — Reports made public information
    ERISACode / StatuteJan 6, 2017related by meaning
    (b) (b) Information described in sections 1025(a) and 1025(c) of this title with respect to a participant may be disclosed only to the extent that information respecting that participant's benefits under title II of the Social Security Act [42 U.S.C. 401 et seq.] may be disclosed under such Act.