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Posted

Brutally messed up takeover plan. "Less than competent" actuary that nobody has ever heard of. Refuses so far to acknowledge requests for correction of blatant Schedule B errors. Insists that it is ok to compute current liability using sex neutral tables (plan is 95% female to top it off). On and on and on.

Has not signed anything recently with his enrollment number on it. Hmmm.

Is there a fairly quick way of confirming (current and past) enrollment?

Posted

The SOA maintains a list of all enrolled actuaries.

Enrolled Actuary directory

The material provided and the opinions expressed in this post are for general informational purposes only and should not be used or relied upon as the basis for any action or inaction. You should obtain appropriate tax, legal, or other professional advice.

Posted

Thanks, Effen, but not everybody is on that directory. I know many (non-SOA EA's) that are not (at least a couple of regulars to this Board included).

p.s. There is no Effen listed either! :D

Posted

From the IRS website: http://www.irs.gov/taxpros/actuaries/artic...=123390,00.html

How can I find out whether a practitioner is an enrolled actuary in good standing with the Joint Board?

To find out whether a practitioner is an enrolled actuary, you may contact us at:

Joint Board for the Enrollment of Actuaries

Internal Revenue Service

SE:OPR

1111 Constitution Avenue, NW

Washington, DC 20224

Phone: (202) 622-8229

Fax: (202) 622-8300

Posted

Really? Actually, I thought every actuary was listed on that site. I am not an SOA member, but I am listed, but not as Effen.

I would be surprised if an EA is not in that data base, they are all suppose to be there. I would be interested to know if they were an EA, but not listed in the SOA's list.

The material provided and the opinions expressed in this post are for general informational purposes only and should not be used or relied upon as the basis for any action or inaction. You should obtain appropriate tax, legal, or other professional advice.

Guest Texas_Acty
Posted
Really? Actually, I thought every actuary was listed on that site. I am not an SOA member, but I am listed, but not as Effen.

I would be surprised if an EA is not in that data base, they are all suppose to be there. I would be interested to know if they were an EA, but not listed in the SOA's list.

If you are only an Enrolled Actuary (i.e., not a member of any other organization such as SOA, AAA, CCA, CAS, etc.), your name will not appear in the on-line actuarial directory.

Many years ago, an annual Enrolled Actuaries Directory had been published. But I have not seen one in years, nor have been able to find one on-line.

Posted

The SOA list is not complete.

The Joint Board is the definitive source.

However, you should also consider referral to the ABCD if you suspect bad behavior by the

individual. It is important that you do not harm the taxpayer by taking this to the Joint Board

unless you have given full client disclosure and obtained their permission. Their problem is

confidential to them if past tax filings were in error.

If your client wants a clear conscience and to avoid the worry of audit roulette, then you will

advise them of the voluntary compliance possibilities.

Posted

A complaint can come later if appropriate and desired by the client.

At this point fact gathering is appropriate and current standing is a relevant fact to be gathered under these particular circumstances.

Posted

I have just returned from the Enrolled Actuaries meetings and would emphasize what So Cal Actuary suggested: this should be referred to the ABCD (Actuarial Board for Counseling and Discipline). A summary of the problems and your attempts at resolution with the prior actuary should be sent to them along with a copy of the defective Schedule(s) B.

With respect to bringing the Schedule B(s) into compliance, the new actuary should know how to handle the situation; we discussed it in a couple of sessions at the EA meetings and the answer was the same as it has been for years. There is no limit on what can be attached to the Schedule B the new EA signs, including recapping the history, alternative calculation of credit balance carryover, etc.

Posted

Just to add to that, since you can never change assumptions on an amended Sch. B, Jim Holland said that if the new actuary was amending the prior actuaries Sch B (because the prior refused to do it or was dead), the new actuary must use the prior actuaries assumptions. If the new actuary was not comfortable signing a schedule B based on the prior actuaries assumptions, an unsigned sch B c/b submitted with an attachment describing the situation.

Maybe think of this as a large footnote to the sch B the new actuary will be signing - I said this, not Jim.

The material provided and the opinions expressed in this post are for general informational purposes only and should not be used or relied upon as the basis for any action or inaction. You should obtain appropriate tax, legal, or other professional advice.

Posted

The AAA sells a comprehensive "directory of actuarial memberships" which includes ALL actuaries, whether or not enrolled and lists the associations they belong to, if any.

Posted

Thanks for the comments. We're aware of much of this and were represented at the EA conference so we'll make use of that information.

Cynical me has one more comment though. What is the under/over on a return of a phone call from the phone # above? Over is looking good.

Posted
What is the under/over on a return of a phone call from the phone # above?

A return call from the Joint Board? They will call you back. I have had very good luck. You can also email them. I had to check on someone last year and they emailed me back the same day.

The material provided and the opinions expressed in this post are for general informational purposes only and should not be used or relied upon as the basis for any action or inaction. You should obtain appropriate tax, legal, or other professional advice.

Posted

My experience is that the callback from the JBEA will be somewhere between 1 and 30 days.

I'm a retirement actuary. Nothing about my comments is intended or should be construed as investment, tax, legal or accounting advice. Occasionally, but not all the time, it might be reasonable to interpret my comments as actuarial or consulting advice.

Posted

With respect to notifying the ABCD, remember the ABCD has no jurisdiction over people who are NOT members of at least one of the actuarial organizations covered by ABCD.

Posted

The mention of an apology etc makes me wonder if this thread expedited or influenced the speed of the response.

George D. Burns

Cost Reduction Strategies

Burns and Associates, Inc

www.costreductionstrategies.com(under construction)

www.employeebenefitsstrategies.com(under construction)

Posted
and the answer is .......

4 business days (with an apology and explanation)

Now the rest of us would like to know the answer you received. Is the person

currently enrolled? Do they have any disciplinary issues pending?

Did you initiate an issue by questioning their ability to perform their professional duty?

Posted

Currently enrolled and in good standing was what I was told. That was all I asked. That was useful information because we were puzzled by a lack of recently signed forms and an apparent reluctance to correct obvious errors.

Posted

AndyH

Going live with those websites has been delayed at the request of a few "marketing" partners. Depending on final contract terms they desire to have some input (for legal compliance etc) and links etc.

It is nice to know that at least 1 person is in supense or at least noticed.

George D. Burns

Cost Reduction Strategies

Burns and Associates, Inc

www.costreductionstrategies.com(under construction)

www.employeebenefitsstrategies.com(under construction)

Posted

Just noticed the following site for searching for actuaries enrollment and memberships. You may have to create an identity (free) to use it:

Actuarial Search

Posted

Full circle! I guess what goes around, comes around.

The material provided and the opinions expressed in this post are for general informational purposes only and should not be used or relied upon as the basis for any action or inaction. You should obtain appropriate tax, legal, or other professional advice.

Posted

The link provided by vebaguru is the online Actuarial Directory. You do not need an "identity" to use it. Just click "Search the Directory".

I'm a retirement actuary. Nothing about my comments is intended or should be construed as investment, tax, legal or accounting advice. Occasionally, but not all the time, it might be reasonable to interpret my comments as actuarial or consulting advice.

Posted
The link provided by vebaguru is the online Actuarial Directory. You do not need an "identity" to use it. Just click "Search the Directory".

OK - but it still does not list all enrolled actuaries.

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