Jump to content

Recommended Posts

Posted

Tell me if I am wrong about a calendar year plan. If the 2007 and 2008 AFTAP are not certified, then there are no distribution restrictions until 4/1/2008 under this special rule this year. So, it's a potential advantage to not certifying to the 2007 AFTAP too soon. Of course if the numbers are available and it's clearly underfunded but it's just that no actual certification has been signed, anyone see that as a problem? It seems strange that there is an advantage to burying your head in the sand.

"What's in the big salad?"

"Big lettuce, big carrots, tomatoes like volleyballs."

Posted

Would agree with your interpretation.

This is tantamount to not having to perform an environmental assessment and clean-up of your contaminated land until you sell it. As long as you own it, you can continue to pollute the watertable. Other than the law permits, what is the rational basis for potentially making a plan more underfunded when you know it can't meet the safe-harbor criteria?

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

Not sure about rationale, but this is the one I thought of:

Consider a plan that pays full lump sums. Suppose the business owner/management does not want to pay a lump sum to a particular retiring/terminating EE for whatever reason (fear that he/she will use the LS to set up a competing business, etc). By delaying the process of certifying the FTAP/AFTAP, the plan falls below the level at which a LS can be paid.

No doubt, others can contribute additional reasons.

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

A discussion similar to this occurred during one of the meetings (unrecorded of course). The general gist was that many actuaries felt 'uncomfortable' delaying a certification when the information was available.

Posted

During one fo the webcast's Jim Holland mentioned they would take a negative view of anyone intentionally delaying a certification to game the system in this manner. I remember a pretty strong statement to the effect of the individuals involved would have some serious issues to deal with but don't really remember any specifics.

Posted
During one fo the webcast's Jim Holland mentioned they would take a negative view of anyone intentionally delaying a certification to game the system in this manner. I remember a pretty strong statement to the effect of the individuals involved would have some serious issues to deal with but don't really remember any specifics.

I also heard this, but I would characterize the comment as a bit stronger- as a warning.

Posted
... anyone intentionally delaying a certification to game the system in this manner.

Hold on here. To whom did Jim refer? Are we talking about plan sponsor (who "delays" sending census data to the actuary), trustee (who "delays" sending asset information to the actuary), the actuary? What is the authority for saying delay is not permitted?

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
... anyone intentionally delaying a certification to game the system in this manner.

Hold on here. To whom did Jim refer? Are we talking about plan sponsor (who "delays" sending census data to the actuary), trustee (who "delays" sending asset information to the actuary), the actuary? What is the authority for saying delay is not permitted?

don't really remember any specifics.
Posted

Unfortunately I did not actually take any notes on this topic, however, here are some of the relevant bullet points on a couple of the presentation slides. Maybe this will jog someone's memory about the details (although I don't think there were many to begin with). A CD-ROM of the webcast can be purchased from the SOA (http://www.soa.org/news-and-publications/p...pub-cd-rom.aspx - look for "PPA–A Review of Recent Guidance Webcast")

Under the Heading "Examinations" (from slides 55 & 57)

- Consider whether there are deliberate delays to favor or disfavor participants

- Will need to look for timely documentation

- On exam, the questions may well turn out to be those of when, how, who, and what followed

- It may turn out to be the case, that the application of benefit restricitions presents fiduciary concerns as well

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
×
×
  • Create New...

Important Information

Terms of Use