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Distributions Processor - Qualified Retirement Plans Anchor 3(16) Fiduciary Solutions, LLC
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Retirement Combo Plan Administrator Heritage Pension Advisors, Inc.
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| 1. |
Fisher Broyles via Lexology; registration required
May 17, 2019
"The participation of cannabis employees in 401(k) plans ... has not been without its issues, particularly when they engage in activities that constitute criminal trafficking federally, despite being legal at a state level.... At present, many retirement plan service providers ... will not deal with these cannabis companies when, in fact, the Internal Revenue Code provides authority for their 401(k) participation. The reluctance here, however understandable, is unfortunate for the Cannabis and Hemp/CBD Industry."
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| 2. |
Fisher Broyles via Lexology; registration required
May 15, 2019
"Do not underestimate the creativity of insiders who have no compunction about helping themselves to money others have saved and invested. Employers/clients (and their ERISA advisers) should educate and train themselves as to nature of embezzlement and fraud, as well as the modes of commission (means, opportunity, and motive for embezzlement and fraud), particularly where a plan's internal controls and organizational framework may be less than optimal."
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