№ files_lp_4_process_3_072002
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Regulatory financial reporting schedule presenting structured statements of assets, liabilities, income, and expenses for employee benefit plans required to accompany the annual Form 5500 filing under ERISA and the Internal Revenue Code.
Year:
2020
Country:
United States
Document Type:
Financial reporting schedule / regulatory form
Form Number:
Schedule H (Form 5500)
Regulatory Framework:
Employee Retirement Income Security Act of 1974 (ERISA); Internal Revenue Code section 6058(a)
Responsible Agencies:
Department of the Treasury; Internal Revenue Service; Department of Labor Employee Benefits Security Administration; Pension Benefit Guaranty Corporation
OMB Control Number:
1210-0110
Purpose:
Reporting financial information of employee benefit plans
Related Form:
Form 5500 Annual Return/Report of Employee Benefit Plan
Reporting Period:
Calendar plan year 2020 or applicable fiscal plan year
Content Sections:
Asset and Liability Statement; Income and Expense Statement
Plan Identification Fields:
Plan name; three-digit plan number (PN); plan sponsor name; employer identification number (EIN)
Public Access Status:
Open to public inspection
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Year:
2025
Region / City:
United States
Subject:
Employee Retirement Income Security Act (ERISA) reporting
Document type:
Form
Organization:
Department of the Treasury, Internal Revenue Service, Department of Labor, Employee Benefits Security Administration
Author:
U.S. Government
Target Audience:
Employers, plan sponsors, administrators of employee benefit plans
Effective Period:
Calendar year 2025
Approval Date:
2025
Amendment Date:
N/A
Context:
This is an official government form used for reporting information about interests in Multi-Employer Trusts, Collective Trusts, Pooled Separate Accounts, and similar entities under ERISA for employee benefit plans.
Year:
2025
Type of Document:
Instruction manual
Governing Law:
ERISA, Internal Revenue Code
Agency:
Department of Labor (DOL), Internal Revenue Service (IRS), Pension Benefit Guaranty Corporation (PBGC)
Document Scope:
Employee benefit plans, Direct Filing Entities (DFEs)
Filing Method:
Electronic (EFAST2)
Updates:
Plan characteristic codes, administrative penalties
Year:
2024
Note:
Region / City
Topic:
Insurance information for employee benefit plans under ERISA
Document Type:
Form
Organization / Institution:
Department of the Treasury, Internal Revenue Service, Department of Labor, Employee Benefits Security Administration, Pension Benefit Guaranty Corporation
Period of Action:
Calendar year 2024
Year:
2022
Region / City:
N/A
Topic:
Proposed changes to Form 5500 and related instructions
Document Type:
Proposed Regulatory Changes
Organization / Institution:
N/A
Author:
N/A
Target Audience:
Entities required to file Form 5500
Period of Validity:
2022
Approval Date:
N/A
Date of Changes:
N/A
Year:
2023
Region / City:
Jackson
Theme:
Counseling, Behavioral Change
Document Type:
Course Syllabus
Institution:
Reformed Theological Seminary
Instructor:
William J. Richardson, Ph.D.
Target Audience:
Students in Counseling or Related Fields
Period:
Summer 2023
Approval Date:
N/A
Revision Date:
N/A
Year:
2025
Region / city:
N/A
Topic:
Pension Plan Funding Information
Document Type:
Actuarial Schedule
Organization / institution:
U.S. Department of the Treasury, Internal Revenue Service
Author:
N/A
Target audience:
Pension plan administrators, actuaries, employers, and government agencies
Period of validity:
Plan year 2025
Approval date:
N/A
Date of amendments:
N/A
Year:
2022
Region / City:
United States
Subject:
Employee Benefit Plans, IRS, ERISA
Document Type:
Instruction Manual
Agency:
Department of Labor (DOL), Internal Revenue Service (IRS), Pension Benefit Guaranty Corporation (PBGC)
Author:
United States Government
Target Audience:
Administrators and sponsors of employee benefit plans
Effective Period:
2022
Approval Date:
2022
Amendment Date:
Not specified
Year:
2023
Region / City:
Australia
Topic:
Financial sector regulation
Document Type:
Government Determination
Issuing Authority:
Australian Prudential Regulation Authority (APRA)
Author:
Michael Murphy
Target Audience:
Financial sector entities, RSE licensees
Commencement Date:
23 May 2023
Amendment Date:
N/A
Application Period:
Ongoing from registration date
Reporting Period:
Quarterly (30 September, 31 December, 31 March, 30 June)
Due Date for Submission:
28 to 40 calendar days after reporting period
Year:
2023
Region / City:
Hooper City, Weber County, Utah, United States
Document Type:
Intergovernmental agreement
Subject:
Transportation infrastructure funding and roadway improvement
Project Name:
5500 West Roadway Improvement Project
Parties:
Weber County; Hooper City
Organizations Involved:
Weber Area Council of Governments (WACOG); Weber County Commission
Legal Basis:
Utah Code Annotated §59-12-2217; Utah Code Annotated §72-2-117.5
Funding Sources:
County Option Sales and Use Tax for Transportation Fund; Local Transportation Corridor Preservation Fund; City matching funds
Previously Awarded Funds:
$344,460 Corridor Preservation Funds; $3,331,449 Sales Tax Funds
Additional County Funding:
$2,100,000 programmed for calendar year 2023
Local Matching Funds:
$326,000 total committed by Hooper City
Project Location:
5500 West corridor from 4200 South to 3550 South
Project Length:
0.83 miles
Approving Bodies:
Weber Area Council of Governments; Weber County Commission
Initial Approval Date:
November 5, 2018 (WACOG); November 20, 2018 (Weber County Commission)
Amendment Approval Date:
January 9, 2023
Infrastructure Elements:
Road widening, intersection improvements, paved shoulders, sidewalks, crosswalks, drainage, curb and gutter, center turn lanes
Responsibilities:
County reimbursement of eligible construction expenditures; City construction, maintenance, and completion of the project
Year:
2024
Region / City:
New Mexico
Theme:
Financial Management Services for New Mexicare programs
Document Type:
Request for Proposals (RFP)
Organization / Institution:
Aging & Long-Term Services Department (ALTSD)
Author:
Gary O. Chavez, CPO
Target Audience:
Service providers, contractors, and vendors in the field of financial management
Period of Effectiveness:
1 year with an option to extend for 3 more years
Approval Date:
July 12, 2024
Amendment Date:
None
Year:
2017
Region / City:
United States
Topic:
Financial reporting, regulatory filings
Document Type:
Report
Agency / Organization:
Federal Reserve System, FDIC, Office of the Comptroller of the Currency
Author:
Not specified
Target Audience:
Individuals filing regulatory reports
Period of validity:
Not specified
Approval expiration date:
September 30, 2013, April 30, 2014, November 30, 2013
Date of approval:
Not specified
Date of changes:
June 7, 2017
Year:
2013
Region / City:
Washington, DC
Subject:
Federal Financial Participation (FFP) in ADP Equipment and Services
Document Type:
Supporting Statement
Institution:
U.S. Department of Health and Human Services, Administration for Children and Families
Author:
U.S. Department of Health and Human Services
Target Audience:
State officials and related government entities
Period of Effectiveness:
Ongoing (Annual updates required)
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2018
Region / city:
Australia
Subject:
Financial sector data reporting
Document Type:
Regulatory determination
Organization / institution:
Australian Prudential Regulation Authority (APRA)
Author:
Alison Bliss
Target audience:
Financial institutions, APRA
Period of validity:
From 1 April 2018
Approval date:
21 March 2018
Amendment date:
N/A
Year:
2023
Jurisdiction:
Australia
Type of document:
Legislative determination and reporting standard
Issuing authority:
Australian Prudential Regulation Authority
Legal basis:
Financial Sector (Collection of Data) Act 2001
Related legislation:
Life Insurance Act 1995; Acts Interpretation Act 1901; Legislation Act 2003
Reporting standard identifier:
LRS 112.0
Subject matter:
Capital base determination for life insurance companies
Regulated entities:
Life insurance companies and friendly societies
Commencement date:
26 May 2023
Application date:
Reporting periods ending on or after 1 July 2023
Registration authority:
Federal Register of Legislation
Signatory:
Michael Murphy, General Manager – Chief Data Officer (Acting)
Reporting frequency:
Quarterly and annual
Submission method:
Electronic submission to APRA
Amends or revokes:
Determination No. 24 of 2023
Country:
United Republic of Tanzania
Ministry:
Ministry of Finance
Project:
Financial Access for Sustainable and Transformational (FAST) Growth (P500471)
Type:
Draft Stakeholder Engagement Plan
Date:
April 2024
Target Audience:
Project stakeholders including SMEs, start-ups, and financial institutions
Scope:
Tanzania Mainland and Zanzibar
Components:
Access to finance for SMEs, credit infrastructure, value chain financing, grievance mechanism, monitoring and reporting
Year:
2023
Note:
Region / City
Topic:
Financial Information, Education
Document Type:
Instructional Guide
Organization / Institution:
Commission on Accreditation in Physical Therapy Education (CAPTE)
Target Audience:
Doctor of Physical Therapy Programs
Period of Validity:
2023-2024
Context:
Instructions for completing and posting the 2023 DPT Student Financial Fact Sheet as required by CAPTE for accredited Doctor of Physical Therapy programs.
Note:
Year
Contextual description:
Financial review document for evaluating research project costs related to VA clinical resources and personnel time.
Year:
2015
Region / city:
Republic of Moldova
Theme:
Financial Audit
Document Type:
Audit Report
Organization / institution:
Court of Accounts of the Republic of Moldova
Author:
Court of Accounts of the Republic of Moldova
Target audience:
Parliament and Government of the Republic of Moldova, World Bank, Ministry of Labor, Social Protection and Family, and other stakeholders
Period of validity:
2015
Approval date:
2016
Date of changes:
-
Year:
2020
Region / City:
United States
Theme:
Financial Management Systems, Cloud Solutions, Government Programs
Document Type:
Program Overview
Organization / Institution:
Department of Veterans Affairs
Author:
Department of Veterans Affairs
Target Audience:
Government stakeholders, program managers, contractors
Period of Action:
FY20 - FY21
Approval Date:
March 26, 2018
Amendment Date:
September 2019