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CFR Title 29 > Subtitle B > Chapter XXV > Part 2520 - Rules and regulations for reporting and disclosure

CFR > Title 29 > Subtitle B > Chapter XXV > Part 2520 - Rules and regulations for reporting and disclosure


Current as of: July 2009
§ 2520.101-1Duty of reporting and disclosure
§ 2520.101-2Annual reporting by multiple employer welfare arrangements and certain other entities offering or providing coverage for medical care to the employees of two or more employers
§ 2520.101-3Notice of blackout periods under individual account plans
§ 2520.101-4Annual funding notice for multiemployer defined benefit pension plans
§ 2520.102-2Style and format of summary plan description
§ 2520.102-3Contents of summary plan description
§ 2520.102-4Option for different summary plan descriptions
§ 2520.103-1Contents of the annual report
§ 2520.103-2Contents of the annual report for a group insurance arrangement
§ 2520.103-3Exemption from certain annual reporting requirements for assets held in a common or collective trust
§ 2520.103-4Exemption from certain annual reporting requirements for assets held in an insurance company pooled separate account
§ 2520.103-5Transmittal and certification of information to plan administrator for annual reporting purposes
§ 2520.103-6Definition of reportable transaction for Annual Return/Report
§ 2520.103-8Limitation on scope of accountant's examination
§ 2520.103-9Direct filing for bank or insurance carrier trusts and accounts
§ 2520.103-10Annual report financial schedules
§ 2520.103-11Assets held for investment purposes
§ 2520.103-12Limited exemption and alternative method of compliance for annual reporting of investments in certain entities
§ 2520.103-13Special terminal report for abandoned plans
§ 2520.104-1General
§ 2520.104-4Alternative method of compliance for certain successor pension plans
§ 2520.104-20Limited exemption for certain small welfare plans
§ 2520.104-21Limited exemption for certain group insurance arrangements
§ 2520.104-22Exemption from reporting and disclosure requirements for apprenticeship and training plans
§ 2520.104-23Alternative method of compliance for pension plans for certain selected employees
§ 2520.104-24Exemption for welfare plans for certain selected employees
§ 2520.104-25Exemption from reporting and disclosure for day care centers
§ 2520.104-26Limited exemption for certain unfunded dues financed welfare plans maintained by employee organizations
§ 2520.104-27Alternative method of compliance for certain unfunded dues financed pension plans maintained by employee organizations
§ 2520.104-41Simplified annual reporting requirements for plans with fewer than 100 participants
§ 2520.104-42Waiver of certain actuarial information in the annual report
§ 2520.104-43Exemption from annual reporting requirement for certain group insurance arrangements
§ 2520.104-44Limited exemption and alternative method of compliance for annual reporting by unfunded plans and by certain insured plans
§ 2520.104-46Waiver of examination and report of an independent qualified public accountant for employee benefit plans with fewer than 100 participants
§ 2520.104-47Limited exemption and alternative method of compliance for filing of insurance company financial reports
§ 2520.104-48Alternative method of compliance for model simplified employee pensions--IRS Form 5305-SEP
§ 2520.104-49Alternative method of compliance for certain simplified employee pensions
§ 2520.104-50Short plan years, deferral of accountant's examination and report
§ 2520.104a-1Filing with the Secretary of Labor
§ 2520.104a-2Electronic filing of annual reports
§ 2520.104a-5Annual reporting filing requirements
§ 2520.104a-6Annual reporting for plans which are part of a group insurance arrangement
§ 2520.104a-8Requirement to furnish documents to the Secretary of Labor on request
§ 2520.104b-1Disclosure
§ 2520.104b-2Summary plan description
§ 2520.104b-3Summary of material modifications to the plan and changes in the information required to be included in the summary plan description
§ 2520.104b-4Alternative methods of compliance for furnishing the summary plan description and summaries of material modifications of a pension plan to a retired participant, a separated participant with vested benefits, and a beneficiary receiving benefits
§ 2520.104b-10Summary Annual Report
§ 2520.104b-30Charges for documents
§ 2520.107-1Use of electronic media for maintenance and retention of records

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