delinquent filer voluntary compliance program

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116 documents for delinquent filer voluntary compliance program

- Hot tips on filing Forms 5500 (for those who file and those who should but don't).
Careful attention to the required annual filing of IRC Form 5500 for welfare benefit and retirement plans can help plans avoid steep IRS and Dept of Labor penalties. The Dept of Labor has established the Delinquent Filer Voluntary Compliance program to encourage filing by placing a cap on penalties. Top hat and nonqualified deferred compensation plans must also make at least a one-time filing to claim exemption from annual form 5500 filings. Plan administrators should also pay close attention to participant counts and plan audit rules.
- The Tax Adviser
- Vol. 27 Nbr. 2, February 1996
- Agency Information Collection Activities; Proposals, Submissions, and Approvals:
...Review; Comment Request; Delinquent Filer Voluntary Compliance Program. ACTION: Notice...
- FR, April 29, 2011
- Notices
- Labor Department
- Agency Information Collection Activities; Proposals, Submissions, and Approvals:
... Exemptions 81-8, 96-62, 77- 4, 98-54; Delinquent Filer Voluntary Compliance Program; Suspension of....
- FR, November 10, 2010
- Notices
- Employee Benefits Security Administration

- Are You Ready For A DOL Audit? 401(K) And Pensions Plans Are In The Crosshairs.
... for IRS audits by doing their own plan compliance audits to identify problems to correct. However, w... before the DOL does, there are two programs that will enable you to fix them with less severe penalties: a delinquent filer voluntary compliance program for 5500's and ...
- Mondaq Business Briefing
- Nbr. 2012, January 2012
- PBGC Offers Temporary Relief For Premium Nonpayment
... relief is available through a special voluntary compliance program. To participate in the program,... advantage of the Department of Labor's Delinquent Filer Voluntary Compliance Program to file all req...
- Mondaq Business Briefing
- United States Law Articles in English
- Delinquent Form 5500: Reducing And Eliminating Reporting And Disclosure Penalties
... a delinquent Form 5500 under the Delinquent Filer Voluntary Compliance Program ("DFVCP"). The DFVC...
- Mondaq Business Briefing
- United States Law Articles in English
- Rep. David R. Obey Holds a Hearing On Worker Protection Agencies
...A strong enforcement program depends upon having sufficient people to issue sta..., conduct inspections, and provide compliance assistance. Yet, OSHA staffings would remain 8.1 ... its premier cooperative program called voluntary protection programs. VPP has demonstrated impress... Fiduciary Correction Program and the Delinquent Filer Voluntary Compliance Program encouraged the ...
- Political Transcript Wire
- August 18, 2009
- Agency information collection activities; proposals, submissions, and approvals,
... Public Comment and Recommendations; Delinquent Filer Voluntary Compliance Program. AGENCY: Employ...
- FR, December 21, 2007
- Notices
- Employee Benefits Security Administration
- Agency Information Collection Activities; Proposals, Submissions, and Approvals
...Title: Delinquent Filer Voluntary Compliance Program. OMB Number: 12...
- FR, March 12, 2008
- Notices
- Labor Department
- DOL Publishes 2010 Regulatory Agenda for Employee Benefits
... date funds by plan fiduciaries Compliance assistance checklist, published jointly with SEC. ... (MHPAEA) and Children's Health Insurance Program Reauthorization Act (CHIPRA) Compliance assista... Undetermined. Delinquent Filer Voluntary Compliance Program (DFVCP). Con...
- Mondaq Business Briefing
- United States Law Articles in English