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Statement of Investment Company Institute to ERISA Advisory Council on Permissive Transfers of Uncashed Checks from ERISA Plans to State Unclaimed Property Funds (PDF)
Investment Company Institute [ICI] 
[Opinion] Aug. 30, 2019 15 pages. "[ICI believes that] expansion of the PBGC program generally offers a more optimal solution to the issue of missing participants, including the problems associated with uncashed distribution checks. Until the adoption of that inter-agency solution ... [ICI] recommend[s] that the [DOL] issue guidance facilitating the use of state unclaimed property funds as one of several permissible options for the handling of uncashed distribution checks[.]" MORE >> |
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