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Questionable Filing Status


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Guest ANNEBV
Posted

Any suggestions for a company that does not know if they've filed 5500s for their welfare plan in the past 2 years?

The company has had tremendous turnover and simply does not know (cannot find any copies) whether or not 5500s have been filed. Prior to 1998, they were under 100 lives, fully insured with no fringe benefit plan. It was not until 1998 that they ever would have needed to file.

Any thoughts?

Guest Emiliano
Posted

Check FreeErisa.com or call the US DOL public disclosure room.

Posted

If you can't find it on FreeERISA, you might want to contact Judy Diamond & Associates. In one case, they found documents for me that were not on FreeERISA.

P.S. I am not in any way connected with Judy Diamond & Associates.

Kirk Maldonado

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