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Defined Contribution Account Manager Nova 401(k) Associates
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Defined Benefit Combo Cash Balance Compliance Consultant Loren D. Stark Company (LDSCO)
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Defined Contributions Compliance Consultant Loren D. Stark Company (LDSCO)
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New York City District Council of Carpenters Benefit Funds
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Defined Benefit Consultant/Enrolled Actuary Pension Plan Specialists, PC
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TPA Retirement Plan Consultant EPIC RPS (TPA/DPS)
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Greenline Wealth Management
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Pollard & Associates
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Senior Specialist 401k Recordkeeping T Bank N.A.
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Great Lakes Pension Associates, Inc.
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Fringe Benefit Group
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You're Notified of a Pending DOL Investigation: Here's What to Expect
Justine Kim, former EBSA Senior Investigator, via 401(k) Specialist 
May 4, 2021 "DOL has a set of checklists that investigators fill out to make sure the plan is meeting all the reporting and disclosure requirements ... For a typical 401k case, some of the issues ... to look at include delinquent employee and employer contributions, reporting and disclosure, whether there are any prohibited transactions, and plan's investment to see if the plan has a prudent investment process and whether it's monitored prudently." |
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