Great Lakes Pension Associates, Inc.
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Senior Specialist 401k Recordkeeping T Bank N.A.
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Defined Contributions Compliance Consultant Loren D. Stark Company (LDSCO)
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Retirement Planners and Administrators (RPA)
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TPA Retirement Plan Consultant EPIC RPS (TPA/DPS)
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Defined Contribution Account Manager Nova 401(k) Associates
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New York City District Council of Carpenters Benefit Funds
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Pollard & Associates
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Fringe Benefit Group
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Retirement Solutions Specialists
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Greenline Wealth Management
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ESOPs: Current Trends in DOL and IRS Investigations
McDermott Will & Emery Sept. 24, 2021 45 presentation slides cover [1] The broad scope of authority under which the Federal government reviews ESOPs and the discretion given to each region to enforce ESOP compliance; [2] Common allegations raised against ESOPs; and [3] How to prepare an effective record in advance of an investigation. |
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