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Retirement Plan › Department of Labor (DOL) › Lost Participants

Ary Rosenbaum - The Rosenbaum Law Firm P.C.

The uncashed check fiasco

Ary Rosenbaum - The Rosenbaum Law Firm P.C. on

In the retirement plan industry, we have rules and we have guidelines on what to follow. However, there is one gray area that the Department of Labor (DOL) has absolutely no guidance: uncashed checks....more

Ary Rosenbaum - The Rosenbaum Law Firm P.C.

If the DOL says you should find missing participants, do it

Ary Rosenbaum - The Rosenbaum Law Firm P.C. on

I’m not afraid of many things, except making the deep water and the heights. I’m not afraid of the Department of Labor (DOL) because I listen to what they’re trying to say. So if they say that missing participants are a...more

Snell & Wilmer

Missing Participants – Out of Sight Out of Mind?

Snell & Wilmer on

Imagine it’s March 31 and you are a retirement plan administrator. You have a participant who terminated employment 15 years ago. He turned 70½ last year and now you owe him his first required minimum distribution from the...more

Stinson - Benefits Notes Blog

Lost Participant? Did you Try Google?

Stinson - Benefits Notes Blog on

The Employee Benefits Security Administration (EBSA) of the U.S. Department of Labor recently updated its guidance to retirement plan fiduciaries on due diligence and efforts to locate missing participants in the case of...more

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