Programs And Initiatives
Compliance Assistance
- Compliance Assistance
- Abandoned Plan Program
- Delinquent Filer Voluntary Compliance Program
- Fiduciary Education Campaign
- Frequently Asked Questions
- Health Compliance Assistance Program
- Voluntary Fiduciary Correction Program
Enforcement Initiatives
- Health Fraud/Multiple Employer Welfare Arrangements
- Contributory Plans Criminal Project
- Rapid ERISA Action Team (REACT)
- Employee Stock Ownership Plans
- Consultant/Adviser Project (CAP)
Enforcement
- Strategic Enforcement Plan
- Enforcement Manual
- Enforcement Accomplishments
- ERISA Criminal Provisions
- ERISA Fiduciary Violations
- Desk Reviews of Form 5500 Annual Report Filings
- On-site Review of Audit Work papers
- Non-Filer Enforcement Program
- Late-Filer Enforcement Program
Exemptions
- Proposed Exemptions
- Granted Class Exemptions
- Granted Individual Exemptions
- 29 CFR 2570 Prohibited Transaction Exemption Procedures
- Transactions Authorized under PTE 96-62 (EXPRO)
- Prohibited Transaction Exemption 96-62
Outreach And Education
- Strategic Plan for Participant & Compliance Outreach, Education & Assistance
- Compliance Assistance
- Consumer Information on Health Plans
- Consumer Information on Retirement Plans
- Fiduciary Education Campaign
- Health Benefits Education Campaign
- Outreach to Filers
- Publications and Reports
- Retirement Savings Education Campaign
Participant Assistance
- Participant Assistance & Outreach Program
- Consumer Information on Health Plans
- Consumer Information on Retirement Plans
- Frequently Asked Questions
- Participant and Beneficiary Complaints
- Publications and Reports
Regulations And Guidance
- Proposed Rules
- Final Rules
- Notices
- Filing Requests for Advisory Opinions
- Advisory Opinions
- Information Letters
- Field Assistance Bulletins
