Employee Plans Compliance Unit - Approved Projects |
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These projects have been approved by the Project Selection Committee. The projects are then prioritized with other approved projects and may be started based on a variety of factors, including staffing resources, time commitments, and potential project workload volume.
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Funding – Delinquent Forms 5500
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SIMPLE Plan Relief Follow-Up
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Defined Benefit Plans with Questionable Funding
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Real Estate Holdings
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Minimum Required Distributions
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Non-Cash Contributions
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Short Plan Years
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Forms 1099-R
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Prohibited Stock Allocations in ESOPs
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SEP Plans
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Forms 1099-R No Withholding
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Qualifying Employer Securities Project
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Leased Employees Project
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Ineligible Employers Project
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Partial Termination/Partial Vesting
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Form 5500 Non-Filer
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Improper Deductions
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Invalid §501(c)(18) Deferrals
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403(b) UA Follow-up
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Proposed Amendment Timely Executed
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Adoption of Interim Amendment
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Sham Collective Bargaining Agreement (CBA) Project
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Governmental Plans
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Page Last Reviewed or Updated: December 04, 2008