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Compliance
Compliance
Updated Subject
05/27/10 IRS 401(k) Compliance Questionnaire

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

11/17/06

DOL Finalizes Amendment on Securities Lending Exemption

Federal Register 10-31-06 PTE 2006-16
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 Requests Comments on Independent Qualified Public Accountant Rules
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
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
04/19/06 VFCP PTE 2002-51 Updated
03/09/06 DOL Roth Chart
02/24/06 New DOL Pub.: Taking the Mystery Out of Retirement Planning
01/26/06 DOL Advisory Opinion 2005-23A
04/06/05 EBSA Press Release: Expansion of Voluntary Compliance Program
04/06/05 EBSA Voluntary Compliance Program Proposed Expansion and PTE
05/12/04 PBGC Participant Notice Voluntary Compliance Program
05/12/04 PBGC Proposed Penalty Policy For Failure to Provide Penalty Notices
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
03/28/02 DOL Adoption of Voluntary Fiduciary Correction Program (VFCP)
03/28/02 DOL Delinquent Filer Voluntary Compliance Program; Final Rule
 

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