Senior Specialist 401k Recordkeeping T Bank N.A.
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Greenline Wealth Management
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Pollard & Associates
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Defined Contribution Account Manager Nova 401(k) Associates
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Fringe Benefit Group
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Defined Contributions Compliance Consultant Loren D. Stark Company (LDSCO)
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Retirement Solutions Specialists
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Defined Benefit Combo Cash Balance Compliance Consultant Loren D. Stark Company (LDSCO)
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Retirement Planners and Administrators (RPA)
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New York City District Council of Carpenters Benefit Funds
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Great Lakes Pension Associates, Inc.
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TPA Retirement Plan Consultant EPIC RPS (TPA/DPS)
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Defined Benefit Consultant/Enrolled Actuary Pension Plan Specialists, PC
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DOL Clarifies QPAM Exemption's Anti-Criminal Rule (PDF)
Groom Law Group [Guidance Overview] Dec. 3, 2013 "According to [DOL Advisory Opinion 2013-05A], under a [deferred prosecution agreement (DPA)], the government files a charging document with a court, but requests that the prosecution be deferred to allow the defendant to demonstrate its good conduct over a period of time. If the defendant successfully completes the DPA, the charges may be dismissed and the dismissal is not treated as a conviction. Under these facts, the DOL concluded that the DPAs do not constitute criminal convictions such that the QPAM status of affiliates would be jeopardized." |
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