UPDATE 12/30/2018 / ESOP HAS BEEN UNDER INVESTIGATION BY DOL / EBSA SINCE 9/01/2016 AND HAS FINISHED THE INVESTIGATION AS OF 12/20/2018
1. The DOL investigation has been passed on to the Office of Solicitors of DOL as of 12/21/2018
2. Question arises how will the Office of Solicitors handle the finished investigation??