Bates & Company, Inc.
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Loan & Distribution Specialist AimPoint Pension
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AimPoint Pension
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Defined Benefit Combo Cash Balance Compliance Consultant Loren D. Stark Company (LDSCO)
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Compass
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Regional Vice President of Sales The Retirement Plan Company
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American Benefits Council/CIEBA Request for Prompt Guidance on FBAR Reporting for Retirement Plans (PDF)
American Benefits Council [Opinion] Nov. 23, 2010 2 pages. "We write to request that the Financial Crimes Enforcement Network promptly announce whether it expects its upcoming final regulations [1] will require tax-exempt retirement plans to file a Report of Foreign Bank and Financial Accounts (commonly referred to as 'FBAR'), and [2] will clarify whether the persons responsible for the investment affairs of these tax-exempt retirement plans have 'signature authority' that requires them to provide information about company pension plan foreign investments on their individual tax returns ('Form 1040')." |
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