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Late Filer


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Posted

We have a new one-participant client (husband & wife). Plan started in 2007 & assets exceeded $250K in the 2009 Plan year. He has not filed 2009 or 2010. Is their a corrective program by which he can file? Thanks in advance for your help.

Posted

No, but if they file and attach a Reasonable Cause Statement to each EZ stating that the employer is a "first time filer" and prepared and filed the EZs as soon as this failure was brought to its attention, quite likely no penalties will be assessed.

Posted

I was not at the LA Benefits Conference, but understand IRS personnel there announced they would be coming out with a DFVC program for EZs "very soon", and for the first year under the program there would be no penalty for late filed EZs.

I carry stuff uphill for others who get all the glory.

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