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Disclosure Requirements Consultants

Mintz - Employment Viewpoints

Broker and Consultant Disclosures to Group Health Plans under Division BB of the Consolidated Appropriations Act, 2021

Division BB of the Consolidated Appropriations Act, 2021 (“Act”) broadly addresses surprise medical billing and health plan transparency. This post focuses on Section 202 of Division BB (the “Provision”), which establishes...more

Husch Blackwell LLP

New Fee Disclosures For Health Plan Consultants And Brokers

Husch Blackwell LLP on

The Consolidated Appropriations Act, 2021 expands the service provider compensation disclosure rules to group health plans. Under Section 408(b)(2) of ERISA, any covered service provider that expects to receive at least...more

Foodman CPAs & Advisors

Does your Third-Party FATCA Consultant have the experience to interpret the complex US Tax Code?

Foreign Financial Institutions (FFIs) have multiple FATCA reporting compliance responsibilities and face the possibility of penalties for not complying. ...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

The New Persuader Activity Reporting Requirements—A Significant Development

In accordance with the U.S. Department of Labor’s recent public announcement regarding the implementation of its new “persuader activity” rule, all engagements entered into prior to July 1, 2016—including long-term or...more

Foley & Lardner LLP

The New “Persuader Rule” and Its Impact on Manufacturers

Foley & Lardner LLP on

The federal Office of Labor-Management Standards (“OLMS”) in the Department of Labor issued a Final Rule, on March 24, 2016, that significantly reinterprets the so-called Persuader Activities Rule. This rule represents the...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

DOL Suspends Filing of Certain Parts of Required Form LM-21 Reports

On April 13, 2016, the Office of Labor-Management Standards (OLMS) at the U.S. Department of Labor (DOL) issued a Form LM-21 Special Enforcement Policy announcement. Effective immediately, the policy is suspending the...more

Best Best & Krieger LLP

When are Individuals Providing Services Considered Consultants for Disclosure Purposes?

FPPC Advises When Administrative Consultants Make Governmental Decisions, or Serve in a Staff Capacity and Participate in Governmental Decisions - A recent advice letter by the Fair Political Practices Commission...more

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