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Posted

A participant elected a 5% deferral to begin January 1, 2012. She just notified her employer that the deduction was never started and she also missed out on the match. It's been 4 years and she never mentioned missing the deduction until now. Does anyone know of a time limit on the correction for the missed deferral?

Posted

Does the participant have any proof that her enrollment form was definitely received by the HR dept? Just because she has a copy, doesn't mean the HR dept received it in good order.

QKA, QPA, CPC, ERPA

Two wrongs don't make a right, but three rights make a left.

Posted

My understanding is there's no "official" cutoff date and that you should correct for as far back as you have records.

On a related note, has anyone relied on the provisions sometimes used in salary reduction agreements or other plan docs that say basically "it's your job to confirm your deductions from your paycheck and if we use an incorrect one or fail to implement, you'll be deemed to have elected the amount we use (or $0 if we fail to implement) unless you notify us..."

I've seen at least one case where the plan sponsor failed to implement an election that resulted in $25,000+ of missed deferrals over the course of two plan years because the participant never reviewed his pay stubs or account statements.

Posted

I think there should be a cutoff: if you filed your taxes for a particular year and you did not notice the error, then tough.

QKA, QPA, CPC, ERPA

Two wrongs don't make a right, but three rights make a left.

Posted

Some participants statements have something saying to the effect that you need to notify us if something is wrong and if you don't we won't go back further than "X" period of time to make a correction. Yes, I know this doesn't address the proper correction method but it could be something to consider in deciding how far to go back. Four years sounds unreasonable, but . . . .

Posted

You might get some traction on a cut off under VCP, but SCP guidance does not support a cut off. SCP guidance is not the final answer under SCP, but we don't have much information about how tolerant the IRS is about deviation from the SCP guidance

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