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Dentist-Trustee Forfeits Interest in His Professional Association's DB Plan Due to Loan
Employee Benefits Security Administration [EBSA], U.S. Department of Labor [DOL]Link to more items from this source
Sept. 20, 2002
Press release. Excerpt: The U.S. Department of Labor filed a complaint against Merrill E. Schmidt DDS, Inc. and the trustee of the Merrill E. Schmidt DDS, Inc., Defined Benefit Plan for alleged violations of [ERISA]. The department is seeking to restore losses to an employee benefit plan of the company, which was based in Santa Ana, California.... [The DOL alleges that] no security agreement or promissory note was executed in connection with the loan [from the plan to Dr. Schmidt] ...

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