McKay Hochman - IRS-DOLCompliance Page

IRS Employee Plans Compliance Resolution System (EPCRS),
DOL Compliance Programs, and
PBGC

2007
05-03-07	The DOL Wants You!
03-09-07	DOL Rules for Distributions from Terminated DC Plans and from Orphan Plans to Require Inherited IRAs
01-19-07	DOL Compliance Assistance Webpage
2006
11-17-06	DOL Finalizes Amendment on Securities Lending Exemption >> Press Release >> PTE 2006-16
10-27-06	DOL Extends Katrina Form 5500 to Dec. 31, 2006
10-06-06	DOL Proposed Rules: Default Investment Alternatives For Participant Directed Individual Acct. Plans >> Federal Register >> DOL/EBSA Fact Sheet
09-14-06	DOL Extends Form 5500 for Katrina to October 16, 2006
09-14-06	DOL Requests Comments on Independent Qualified Public Accountant Rules
08-03-06	DOL Press Release on Form 5500 Changes
07-20-06	DOL Consumer Retirement Plan Info
06-08-06	DOL Deferral Deposit Deadline Case
06-08-06	DOL Abandoned Plan Fact sheet
05-25-06	Corrections to DOL Abandoned Plans Regulations
05-11-06	McKay Hochman Commentary on the Revised EPCRS
05-05-06	IRS Updated EPCRS Related Releases: IRS Updated EPCRS, Rev. Proc. 2006-27 Summary of Changes Slide Presentation Topic Index IRS Correcting Plan Errors Webpage Updated
04-27-06	DOL April 2006 Releases: VFCP, "Orphan Plans", FAB 2006-01
04-27-06	McKay Hochman Overview of the Final VFCP
04-19-06	EBSA Voluntary Fiduciary Compliance Program (VFCP) Expansion Finalized Finalized VFCP
04-19-06	VFCP PTE 2002-51 Updated
04-13-06	DOL Sues for 401(k) Funds
03-23-06	DOL Obtains $1.1 Million for Qualified Plan
03-09-06	DOL Roth Chart
03-09-06	DOL Extends 5500 Deadline for Hurricanes
02-24-06	New DOL Pub.: Taking the Mystery Out of Retirement Planning
01-26-06	DOL Advisory Opinion 2005-23A

2005
	IRS EP Listed Transactions
	IRS EP Abusive Tax Transactions
04-06-05	EBSA Press Release: Expansion of Voluntary Compliance Program
04-06-05	EBSA Voluntary Compliance Program Proposed Expansion and PTE

2004
05-12-04	PBGC Participant Notice Voluntary Compliance Program
05-12-04	PBGC Proposed Penalty Policy For Failure to Provide Penalty Notices


2003
10-20-03	IR-2003-122 and Publication 4050 Compliance CD-ROM Information Article IRS EPCRS Overview, Explanations and Definitions (From IRS Publication 4050)
06-19-03	EPCRS 2003 Highlights McKay Hochman E-mail Alert 2003-11
06-05-03	Rev. Proc. 2003-44 - EPCRS 2003 EPCRS Index IRS Employee Plans News Special Edition About EPCRS IRS Slide Presentation of EPCRS 2003 Redlined Version IRS Comparison of Changes from Prior EPCRS
02-27-03	DOL EBSA Fact Sheet on Voluntary Fiduciary Correction Program (VFCP) and FAQs
02-27-03	DOL EBSA Fact Sheet on Delinquent Filer (Form 5500) Voluntary Compliance Program and FAQs

2002
11-25-02	DOL Issues Class Exemptions for Certain Transactions in the Voluntary Fiduciary Correction (VFC) Program
06-26-02	Rev. Proc. 2002-47 2002 EPCRS - REPLACED by Rev. Proc. 2003-44 on 06-05-03 EPCRS Topical Index IRS Summary of EPCRS Changes from Prior EPCRS
03-28-02	DOL Adoption of Voluntary Fiduciary Correction Program (VFCP) VFCP Updated 4-19-06
03-28-02	DOL Delinquent Filer Voluntary Compliance Program; Final Rule MOST CURRENT DOL PROGRAM

2001
03-27-01	Notice 2002-23 IRS Waives Form 5500 Penalties for Using DOL's Delinquent Filer Program
01-19-01	Rev. Proc.. 2001-17 "EPCRS" Replaced by EPCRS Rev. Proc 2002-47 (above)