MarZDoates Posted January 4, 2021 Posted January 4, 2021 Is there a way to check to see if a late 5500 was through DFVCP? I can see on the EFAST website that the filing was accepted (late), but I don't have a record that it was filed through DVFCP confirming payment of the $750 fee. QPA, QKA
Luke Bailey Posted January 7, 2021 Posted January 7, 2021 On the first page, Part I, Section D, wouldn't you be able to see if the DFVCP box be checked? Luke Bailey Senior Counsel Clark Hill PLC 214-651-4572 (O) | LBailey@clarkhill.com 2600 Dallas Parkway Suite 600 Frisco, TX 75034
MarZDoates Posted January 11, 2021 Author Posted January 11, 2021 My concern is that the 5500 was filed without the box being checked. QPA, QKA
Luke Bailey Posted January 12, 2021 Posted January 12, 2021 11 hours ago, MarZDoates said: My concern is that the 5500 was filed without the box being checked. MarZDoates, you never explained what your interest in this is. In any event, e.g. if you are doing due diligence, the burden would appear to be on the filer to show you that they did file under DFVCP, but failed to check the DFVCP box, in which case they can amend the filing with the box checked. Luke Bailey Senior Counsel Clark Hill PLC 214-651-4572 (O) | LBailey@clarkhill.com 2600 Dallas Parkway Suite 600 Frisco, TX 75034
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