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A Primer on DOL Probes for ERISA Plan Service Providers (PDF)
Groom Law Group 
Oct. 13, 2021 "How are service provider investigations different from plan sponsor investigations? ... How does the DOL choose which providers to investigate? ... What's the process and how long does an investigation take? ... What are the key risks for service providers? ... How should service providers respond to an investigation? ... What are some common issues in service provider investigations? ... What is the most important thing service providers should keep in mind?" |
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