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| Patriot Act Requires Custodians to Collect SSNs of All Plan Trustees? BenefitsLink Message Boards  Nov. 22, 2021 "Have a 401k PSP where the doctors have investments in different brokerage firms (Schwab, Fidelity, etc.). This plan recently voted to update their trustee listing to incorporate all 12 current owners. An advisor for another doctor at the company advised the plan sponsor that all 12 trustees must report their SSNs and DOBs to Fidelity (the custodian of that particular doctor's assets) due to the Patriot Act. I tried researching the Patriot Act and did not have any luck. Is the advisor correct?" |
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