Nexus Administrators, Inc.
ftwilliam.com / Wolters Kluwer
DWC - The 401(k) Experts
The Ryding Company
Benefit Comply, LLC
Ubiquity Retirement + Savings
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|ERISA Plans' Ultimate-and Criminal-'Prohibited Transaction' Rule|
Business of Benefits
June 23, 2010
Excerpt: We all have a general knowledge that kickbacks and racketeering schemes of any sort are illegal. But many do not realize that there is a specific 'anti-kickback' rule applying to ERISA plans that is NOT found in ERISA, but instead under criminal law.
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