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Key Areas of DOL Retirement Plan Investigations (PDF)
Morgan Lewis in benefits magazine, a publication of the International Foundation of Employee Benefit Plans [IFEBP] 
July 11, 2022 "This article discusses nine areas of focus for DOL plan fiduciary investigations that may affect plan service providers, trustees and plan administrators. Plan fiduciaries and their service providers may want to consider a self-review of their ERISA compliance, especially with respect to these nine areas, before investigators come knocking on their door." |
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