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Prohibited Transactions with Parties-in-Interest: Implementing Controls and Procedures
McGladrey Link to more items from this source
[Guidance Overview]
Sept. 21, 2014
"[T]hree areas related to party in interest transactions ... are subject to regular evaluation by the DOL upon examination.... [1] the timeliness of deposit of employee salary deferrals or loan payments; [2] participant loan programs; and [3] the reasonableness of service provider fees.... [T]his article examines in depth the types of processes and procedures that should be in place in each of those common areas."

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