Employee Plans Customer Account Services

Contact us for answers to technical and procedural retirement plan questions.
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Employee plans learn, educate, self-correct and enforce project - Defaulted loans and/or leases

We examined 69 Form 5500 returns with loans, fixed income obligations or leases in default or classified as uncollectible during the plan year.
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Administrators

Retirement plan reporting and disclosure

Retirement Plan Reporting and Disclosure
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Administrators

Employee plans learn, educate, self-correct, and enforce project - Corrective distributions as reported on Schedules H or I, line 2(f) (Project number 8)

We examined 57 Form 5500 returns to determine if the returns that disclosed corrective distributions fully corrected the plan excesses, or indicated other errors.
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Administrators

EP Examination Process Guide - Section 7 - Appeals - Statute Protections

This section provides a discussion of the statute of limitations on tax exempt trusts, prohibited transactions, procedures used by the IRS when protecting a statute, and various publications about statutes.
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Administrators

Form 5558 reminders

Do not attach lists or include more than three plans on your Form 5558.
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Administrators

EP Examination Process Guide - Section 10 Puerto Rico Compliance Puerto Rico Facts

EP Examination Process Guide - Puerto Rico Facts
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Administrators

401k Resource Guide Plan Sponsors Starting Up Your Plan

What to know before adopting a plan
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Administrators

Form 5500 corner

Filing tips, notices, updates of filing requirements, and other helpful material to assist you in preparing your Form 5500 (Form 5500-EZ).
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Administrators

EP Examination Process Guide - Section 2 - Compliance Monitoring Procedures - Top Ten Issues - Defined Benefit Plans

Top Ten Issues - Defined Benefit Plans
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