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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 Plan Regulations
05/11/06 McKay Hochman Commentary on the Revised EPCRS
05/05/06 IRS Updated EPRCRS Related Releases:
IRS Updated EPRCS, Rev. Proc 2006-27
Summary of Changes
Slide Presentation
Topic Index
IRS Correcting Plan Errors Webpage Updated
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 Hurricane
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 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 EPRCRS Overview, Explanations and Definitions
06/19/03 EPRCRS 2003 Highlights McKay Hochman E-mail Alert 2003-11
06/05/03 Rev. Proc 2003-44 - EPCRS 2003
EPCRS Index
IRS Employee Plan 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 04-19-06
03/38/02 DOL Delinquent Filer Voluntary Compliance Program; Final Rule MOST CURRENT DOL PROGRAM
2001
03/27/01 Notice 2003-23 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)

 

 

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