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About This Blog

Bloomberg BNA's Pension & Benefits Blog is a special resource offered by Bloomberg BNA to provide commentary and insight on news and trends reported in our publications: Pension & Benefits Daily, Pension & Benefits Reporter, and the Benefits Practice Resource Center. The authors of the blog are members of our Pension & Benefits Publications Advisory Board.

The ideas presented here are those of individuals, and Bloomberg BNA bears no responsibility for the appropriateness or accuracy of the communications between group members. We reserve the right not to post comments that are abusive or otherwise objectionable.

Communications regarding the Pension & Benefits Blog may be directed to Dana Domone via e-mail to ddomone@bna.com.

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May 6, 2013

FASB Issues Exposure Draft on ESOP Disclosures; Comment Period Open

FASB Accounting Standard Update (ASU) 2011-04, Fair Value Measurement (Topic 820): Amendments to Achieve Common Fair Value Measurement and Disclosure Requirements in U.S. GAAP and IFRSs , ...

April 19, 2013

IRS Makes Employers’ Internal Controls a Priority in Employee Plan Audits

For more than a decade, the Internal Revenue Service has been refining its approach to examining tax-qualified retirement plans, most recently by focusing on internal controls, according to BNA...

April 16, 2013

Implications of ASU 2011-4 for sponsors of ESOPs

Conservatism. Consistency. Conformity. These are the big “C’s” of financial reporting. But at a recent conference of employee stock ownership plan (ESOP) sponsors and advisors, another “C” joined...

April 8, 2013

Follow-Up Q&A From EBN Webinar

Here are a few follow-up question from the EBN/Bloomberg BNA webinar titled Behind the Scenes of IRS Employee Plans Enforcement Strategies. To view the archived program, click here . Q: ...

March 12, 2013

Voluntary Corrections of Retirement and Section 403(b) Plan Failures, as Described by IRS Officials

Two officials of IRS Employee Plans have teamed up with Alston & Bird and Bloomberg BNA to share the important details of the Employee Plans Compliance Resolution System that was updated in...

March 4, 2013

Employers Will Have 'Sufficient Lead Time' to Prepare Systems for 4980H, Official Says

The Treasury Department cannot offer employers a timetable for when proposed employer “shared-responsibility” rules under the Affordable Care Act will be finalized, but employers will have...

February 20, 2013

FREE WEB SEMINAR: Behind the Scenes of IRS Employee Plans Enforcement Strategies

Bloomberg BNA is sponsoring a free web seminar Feb. 28 at 2 p.m. ET titled Behind the Scenes of IRS Employee Plans Enforcement Strategies. Don’t let an IRS enforcement action lead to harsh...

February 14, 2013

Proposed Revisions to IRS Circular 230 Set New Standards for 'Reasonable' Practices

Under proposed “reasonableness” standards for Circular 230, employee benefit attorneys who provide written tax advice may not rely on information from benefit plan sponsors if the attorneys know...

February 5, 2013

Treasury, IRS Seek Input on Coming Guidance on Roth Transfers

Whether and, if so, how to apply vesting rules to in-plan Roth transfers are among questions that a working group will try to answer as the Treasury Department and Internal Revenue Service...

January 22, 2013

First Circuit Creates Split; Unwritten Risk-of-Relapse Exclusion Unreasonable

The U.S. Court of Appeals for the First Circuit ruled Jan. 17 that a plan administrator abused its discretion by terminating a participant's long-term disability benefits based on the...

January 7, 2013

Practitioners Say That Revised EPCRS Streamlines Process Has No Big Surprises

The Internal Revenue Service released Dec. 31 the long-awaited revised revenue procedure updating the Employee Plans Compliance Resolution System. The big deal is the new process for...

December 28, 2012

IBM Moves to Reduce Costs by Changing Timing of 401(k) Match: Are Others Likely to Follow?

IBM's recent announcement that, starting in 2013, it will make matching and automatic nonelective contributions to its employees' Section 401(k) plan accounts only once annually at the end of each...

December 12, 2012

Benefit Groups Tailor Policy Agendas To Congressional Lame-Duck Session

Retirement benefits are front and center on the policy agendas of employee benefit groups as Congress and President Obama negotiate a deal to solve the nation's fiscal crisis during the final...

December 10, 2012

Fiduciary Rule Re-Proposal Still 'Months and Months' Away, Borzi Says

Phyllis C. Borzi, assistant secretary of labor for the Employee Benefits Security Administration, said DOL plans to re-propose the fiduciary rule, but the department still has “a lot more work to...

November 29, 2012

PBGC Provides Some Relief for Plan Sponsors in its Enforcement of ERISA Section 4062(e)

Since ERISA was first enacted in 1974, it has included a provision, Section 4062(e), that generally applies when the cessation of operations at a facility results in separation from employment of...

November 28, 2012

Hostess Brands Is Latest Case Highlighting Funding Challenges of Multiemployer Plans

Recent efforts by Hostess Brands Inc. to use bankruptcy to discharge withdrawal liabilities totaling nearly $2 billion highlight a persistent and serious problem for multiemployer plans,...

November 27, 2012

Employer Not Entitled to Restitution of $548K in Overpaid Contributions

An employer is not entitled to restitution of $548,257 it mistakenly overpaid to multiemployer health and pension funds, the U.S. Court of Appeals for the Eighth Circuit ruled Nov. 23 ( ...

November 15, 2012

The Modern ESOP and Fair Market Value After the End of Tax Cuts

This blog entry is a summary of a white paper prepared for BNA by Keith Butcher, John Kober, and Jason C. Ray and adapted from a BNA Insight. The white paper is available at butcherjoseph.com . ...

November 9, 2012

Did the PBGC Egregiously Aggregate? - Yes, Says a U.S. District Court

Private-equity and similar funds sometimes invest in portfolio companies that may have significant liabilities under ERISA and the corresponding provisions of the Internal Revenue Code.   A...

November 2, 2012

De-Risking Focuses on Business Issues; Retirement Security a Concern, Critics Say

After Ford Motor Co. and General Motors Co. announced earlier this year that they would offer some retired and former employees a one-time opportunity to take lump-sum distributions, pension...

October 11, 2012

MEPs Need to Comply With Toughest Rules When Regulations Overlap, Speaker Says

Multiple employer plans, when facing overlapping requirements from the Department of Labor and the Internal Revenue Service, should comply with the more stringent rules, a speaker said during...

October 9, 2012

Fifth Circuit Affirms ERISA Preemption Ruling in En Banc Rehearing

Following an en banc review, the U.S. Court of Appeals for the Fifth Circuit Oct. 5 reinstated a 2011 decision in which it held that the Employee Retirement Income Security Act does not...

October 4, 2012

Court Holds That Wisconsin FMLA Substitution Law Is ERISA-Preempted

The U.S. District Court for the Southern District of Ohio ruled Sept. 28 that the Employee Retirement Income Security Act preempts the Wisconsin Family and Medical Leave Act's (WFMLA)...

September 28, 2012

Joint Fund Provides No Individual Benefits, Thus Not ERISA-Covered Plan, DOL Says

A fund administered by a joint labor-management board of trustees but providing no benefits to individual participants or beneficiaries is not an employee welfare benefit plan under Section 3(1) of...

August 14, 2012

Investment Primer for 401(k) Plan Fiduciaries: Understanding the Merits Of Portfolio Diversification in the Context of Participant Disclosure

As Section 401(k) plan fiduciaries take steps to comply with new Labor Department participant disclosure regulations, they need to understand and explain to participants the purpose and merits...

July 11, 2012

GASB’s New Pensions Brings Weight of Education

Will the new pension accounting standards--to be publicly available in August by the Governmental Accounting Standards Board-- spur a new round of debate as a result of the new accounting measures...

June 18, 2012

ERISA Advisory Council Roundup: Beneficiary Designation Safe Harbor

Practitioners encouraged the Department of Labor June 14 to adopt a safe harbor standard that offers liability protection to plan fiduciaries with respect to beneficiary determinations. Witnesses...

June 15, 2012

ERISA Advisory Council Meeting Roundup: Annuities

Witnesses urged the Department of Labor June 13 to facilitate the use of annuities as lifetime income options at an ERISA Advisory Council meeting on examining income replacement for retirees...

June 14, 2012

ERISA Advisory Council Roundup: Disability Benefits in DC Plans

Witnesses pushed for defined contribution plans to incorporate qualified disability benefits June 12 at an ERISA Advisory Council meeting on the interaction between disability and security in...

May 16, 2012

DOL Emailing Form 5500 Filers to Raise Awareness About Schedule C

Scott C. Albert, chief of the reporting and compliance division at the Department of Labor's Employee Benefits Security Administration, said recently that DOL is sending emails to Form 5500...

April 25, 2012

Which employees are considered full-time for purposes of the health care reform employer mandate?

The Internal Revenue Service, Department of Labor, and Department of Health and Human Services have issued a series guidance that summarizes their intended direction in implementing the employer shared responsibility requirement and related Patient Protection and Affordable Care Act requirements.  Most recently, IRS Notice 2012-17 and DOL Technical Release 2012-01 address the PPACA employer shared responsibility requirement, automatic enrollment requirement, and waiting period limitation in a series of "frequently asked" questions and answers.

March 21, 2012

Summary of Benefit Coverage Rules – The Devil is in the Details

During the February 28, 2012 ALI-ABA Video Broadcast program on Health Plans some representatives from the government provided us with their personal insights on how the Summary of Benefits and Coverage (“SBC”) rules and templates should operate. Earlier this week the DoL posted FAQ VIII on its ACA website regarding the SBC that provided additional flexibility for employers.  This is just a highlight of some of the important information learned during such program and from FAQ VIII.  

February 29, 2012

DOL Initiatives: Questions Answered

Editor's Note: Last month, advisory board member Sherwin Kaplan and his colleague at Nixon Peabody, Eric Paley, conducted a webinar titled "Managing and Protecting Your Employee Benefit Plans: New Department of Labor Initiatives."  As part of that webinar, Sherwin and Eric took questions from the audience, but they were unable to get to every question in the time allocated for the program.  Sherwin--a former co-chair of the Bloomberg BNA Pension & Benefits Publications Advisory Board--agreed to answer outstanding questions here on the blog.

February 24, 2012

Welcome to the New Bloomberg BNA Pension & Benefits Blog

This week we officially relaunch the Bloomberg BNA Pension & Benefits Blog. Now on a new platform, the blog is more attractive and easier to use, yet it continues to contain insight, commentary, and analysis from the well-respected Bloomberg BNA Pension & Benefits Advisory Board.  

February 24, 2012

Long Forgotten Rapid Trading Fees Rise Again in New Ways

SEC Chairman Mary Schapiro recently announced that the SEC is looking to curb high-frequency trading in stocks, a practice commonly referred to as day trading. The SEC previously attempted to address market timing or rapid trading in mutual funds when it issued amendments to rule 22c-2 in 2006. Rule 22c-2 permitted mutual funds to impose redemption fees for rapid trading or to stop rapid trades. While this rule has been in place for some time, plans may want to consider verifying how the record keepers for their plans and the mutual funds in their participant directed investment account plan are monitoring and complying with the restrictions imposed by the mutual funds and what redemption fees the mutual funds might impose for a violation not stopped by the record keeper or custodian of the funds. 

February 3, 2012

Be Ever Vigilant Regarding 409A and Include 409A Interpretive Provisions!

At the end of 2008 we were all scurrying to be sure we had identified and amended all arrangements that involved 409A deferred compensation. That is more than 3 years ago and we may not currently be as focused on identifying 409A arrangements and issues as we were in 2008.  Yet it is important to consider 409A issues today.

November 7, 2011

BNA Launches ERISA Litigation Tracker™

Now available: BNA’s new ERISA Litigation Tracker™.  A smart, simple, streamlined resource designed to help practitioners stay on top of key ERISA cases as they are filed and litigated in federal courts.

October 14, 2011

IRS Compliance Initiatives

The DOL’s recent proposed class exemption for the provision of investment advice has re-ignited the debate over the need for and the role of investment advice in participant directed plans. The proposal would strike a good balance between the need to offer investment advice to plan participants and the importance of participant safeguards.

August 16, 2011

What does the new accounting standard on 'fair value' mean to ERISA fiduciaries?

The DOL’s recent proposed class exemption for the provision of investment advice has re-ignited the debate over the need for and the role of investment advice in participant directed plans. The proposal would strike a good balance between the need to offer investment advice to plan participants and the importance of participant safeguards.

August 3, 2011

Greta Cowart Wins 2010 BNA Insights Award

Greta Cowart--a member of the BNA Pension & Benefits Publications Advisory Board--has been selected as a winner of the 2010 BNA Insights Award.

July 14, 2011

PPACA--A Poison Pill for State Budgets?

For many states, the fastest increasing budget item is Medicaid. In states like Utah, Medicaid in a matter of years will become the largest single budget item, surpassing education which for decades has been the state’s largest expenditure.  Other states are in a similar position. At a recent meeting of the National Governors Association, CNN reported that Governors have proposed spending $15.9 billion more in fiscal 2012 on Medicaid than in fiscal 2011 and at the same time are slashing higher education by $5 billion and K-12 education by $2.5 billion.

July 13, 2011

New for You Today--the Benefits Practice Resource Center

Today, BNA unveils its new Benefits Practice Resource Center, which takes pension and benefits information services to a new level. The Benefits Practice Resource Center incorporates the superior reference and analysis material found in BNA's well-respected Benefits Practice Center, and adds even more valuable content, including four popular BNA Books, as well as practice-ready checklists, sample plans, and other practice tools.

June 27, 2011

What Does Amara CIGNA-fy?

Is CIGNA v. Amara (50 EBC 2569), the recent ERISA case from the U.S. Supreme Court, a major development? Notwithstanding the lack of surprise in the final result, the Court's rationale looks to be extremely important.

April 20, 2011

New Regulations Likely to Impede Hybrid Plans

The contraction of defined benefit plans over the last 20 or so years has been dramatic and disappointing for those of us who believe that such plans are the best vehicle for providing retirement security. Some of the decline can be based on changes to the economy, the emergence of new companies and the decline of others, global competition, funding and financial reporting volatility, and other macro and micro economic factors.

April 14, 2011

Recent 7th Circuit Decision for Defined Contribution Plan Fiduciaries to Watch

The U.S. Seventh Circuit Court of Appeals issued its opinion in George v. Kraft Foods Global Inc. earlier this week impacting fiduciaries to defined contribution retirement plans such as 401(k) plans and other defined contribution plans (see 70 PBD, 4/12/11).

February 7, 2011

Nell Hennessy Remembrance

As most of you know by now, we have lost our friend and colleague, Nell Hennessy. Nell finally succumbed to a long illness that she faced with the usual courage, determination and grace that she demonstrated throughout her life.

February 3, 2011

Cash Value Insurance and Benefit Programs – When Will It Stop?

Professionals and small business owners are often confronted with sales pitches on how they can put away large sums for retirement, get around the nondiscrimination rules and usually get a current deduction for amounts expended.

January 20, 2011

2010 Pension Relief Legislation Clarified For Multiemployer Plans (Finally)

On June 25, 2010, after more than a year of delay due largely to the legislative gridlock so enjoyed by the last Congress, legislation popularly referred to as the Pension Relief Act of 2010 (HR 3962) was signed into law.

January 13, 2011

Target Date Funds - What's In a Name?

Many investors lack financial literacy. Others simply do not have (or want) to take the time to manage their accounts. One answer -- target date funds (TDF). Pick your retirement date, and forget it. Someone else will manage the plan for you.

December 21, 2010

Webinar on DOL's Proposed Change to the Definition of 'Fiduciary' Will be Held Jan. 13

BNA is sponsoring a webinar titled "Changing the Definition: Who is a Fiduciary," to be held Jan. 13, 2011, from 1 - 2:30 p.m ET.

October 18, 2010

The Revolution Will Not Be Televised: Reading the New DOL Fee Regulation

The existence of a fiduciary duty to disclose information pertinent to plan investments, including employer stock, is again in the news. But the lead has been buried in a regulation that focuses attention on information about fees charged by typical 401(k) plan pooled investments.

October 2, 2010

Digesting Recent Stock-Drop Analyses - A Possible Alternative to the Moench-ies

With all the cases and articles swirling around the question of when there is a fiduciary duty to stop acquiring or to dispose of employer securities, and the recent oral arguments on the point before the Second Circuit, I'd like to set out a possible analytical framework, as follows:

October 1, 2010

The Collapse of Employee Retirement Income Security?

If you stand back from the intricate legal and economic details of this year’s events and try to grasp what’s really happening to retirement security over the long run, it’s frightening.

September 14, 2010

Non-Discrimination in Insured Health Care Plans, No More Executive Health Benefit Plans?

The provision of the PPACA is deceptively simple: "A group health plan (other than a self insured plan) shall satisfy the requirements of section 105(h)(2) of the Internal Revenue Code of 1986 (relating to prohibition on discrimination in favor of highly compensated individuals)." *** "Rules similar [my emphasis] to the rules contained in paragraphs (3),(4) and (8) of section 105(h) of such Code shall apply."

September 10, 2010

Essential Health Benefits Include . . .

Health reform has many employers stretched to try to meet all of the requirements applicable for the first plan year beginning on or after Sept. 23, 2010. One of the many difficulties faced by employers is determining what constitutes an essential health benefit on which there can be no annual or lifetime dollar limits on the value of benefits.

July 29, 2010

PPACA's Impact on Claim and Appeal Procedures

PPACA imposes new requirements on both insured and self-insured plans regarding their claim and appeal procedures, including a new requirement for an external appeal. The Departments of Labor, Treasury and HHS jointly issued interim final regulations on July 23 providing guidance on the new requirements (140 PBD, 7/23/10).

July 7, 2010

DOL Wage and Hour Division Clarifies the Application of FMLA Definition of Son or Daughter to Cover Children of Same Sex Couples (Among Others)

Recently, the Department of Labor’s Wage and Hour Division, responsible for enforcing the FMLA, issued an Administrator’s Interpretation (IA 010-3, June 22, 2010), which clarifies that FMLA leave to care for a child is available to gay and lesbian couples as well as others who may not have biological or legal connection to the child.

June 1, 2010

The New VEBAs

The VEBA Trust has three separate accounts, each holding assets transferred or to be transferred by one of the respective companies and was, at its inception on January 1, 2010, one of the nation’s largest health care operations.

May 25, 2010

Hardt Times

The Supreme Court's decision in Hardt v. Reliance Standard should have been a reason to celebrate for participants and their lawyers (99 PBD, 5/25/10). The simple holding, that you don't have to be a prevailing party before a court can exercise its discretion to grant attorney's fees is unexceptionable. Their were no dissents. But the court seemed to be at pains to tie the decision to its facts. The participant was granted benefits by the plan on the remand. Did that matter?

May 5, 2010

ERISA Attorney Fees: An Unadulterated Rant on Conkright and Hardt

Heart of my Hardt. I love that mel-o-dy.

May 3, 2010

As Certain as Death: Quotations About Taxes

Jeff Yablon has compiled a wonderful collection of tax quotes for the new edition of As Certain as Death: Quotations About Taxes. I discovered the book from an Alan Sloan column that appeared in the Washington Post. Sloan quotes Mark Iwry, Senior Advisor to the Secretary and Deputy Assistant Secretary (Retirement and Health Policy) at Treasury. Mark is the most quoted living person in the book. Justice Jackson holds the record but I predict that Mark will overtake him in later editions since Justice Jackson is dead and Mark is still alive and saying quotable things.

April 28, 2010

Career Advice for the New(er) ERISA Lawyer

Each year when Henry Eickelberg of General Dynamics and I finish our course on Employee Benefits in Corporate Transactions at Georgetown, we take our students to my pub, the Irish Channel in DC, and the talk inevitably turns to jobs (or lack thereof) and careers in ERISA. I thought it might be useful to share some of that discussion with the BNA Pension & Benefits readers.

April 26, 2010

Conkright v. Frommert: The Justices Make Mistakes

"People make mistakes." Hand it to the Chief Justice, he's got an ear for a catch phrase. As BNA summarized the holding: "Employee Retirement Income Security Act plan administrators will not be stripped of deferential review by federal courts when they make a "single honest mistake" in administering and interpreting plans...." ( Conkright v. Frommert, U.S., No. 08-810, 4/21/10).

April 13, 2010

Employee Benefits in Extremis?

Pensions, alas, on their way out?

April 8, 2010

The Fiduciary Decision to Choose the ERISA Plan Auditor

Since many ERISA plans are in the process of preparing their audited financials for the 2009 Form 5500, this is a good time to to reflect on the nature and responsibilities that the plan administrator has in connection with the audit process. (As chair of the Audit Subcommittee for the committee that is the plan sponsor and plan administrator of the Goodyear Retiree VEBA, I had to think through these issues for our plan.)

April 2, 2010

Some Musings on Funding Relief

Congress has been considering extending funding relief to sponsors of defined benefit plans.There has been controversy about the conditions under which a sponsor will be eligible for relief.

March 1, 2010

Advisable Advice Regulations

Today's decision on the merits by the 9th Circuit in the Golden Gate Restaurant Association v. San Francisco case upholding the employer spending requirements of the San Francisco ordinance as not preempted by ERISA is a most interesting read.

December 1, 2009

Auto-Pilot Retirement - Ready for Takeoff?

In late October, the Government Accountability Office released a report on auto-pilot retirement practices and proposals. The report reviews data on 401(k) plans that have adopted automatic enrollment, and discusses the Obama administration’s budget proposal to mandate payroll deduction IRAs for firms with ten or more employees that lack other plan coverage.

November 20, 2009

Thanksgiving Feast or Famine? - DOL Withdraws its Investment-Advice Regulation

The DOL has withdrawn its investment-advice regulation, culminating a process that began with a firestorm of objection regarding the DOL's attempt to implement the PPA's new investment-advice exemptions. The PPA's exemptions were controversial when passed, and became more controversial when the Department interpreted certain fee-leveling requirements in a manner that was perceived to be narrow.

November 16, 2009

Glass Half Empty or 3/4 Full?

The DOL’s recent proposed class exemption for the provision of investment advice has re-ignited the debate over the need for and the role of investment advice in participant directed plans. The proposal would strike a good balance between the need to offer investment advice to plan participants and the importance of participant safeguards.

September 22, 2009

Participant's access to information in claims adjudications.

One of the purposes of ERISA was to provide participants with access to information so they could understand their rights and obtain their benefits from their plans.

August 17, 2009

EEOC Issues Technical Assistance Document Explaining ADEA Waivers to Employees (and Employers)

For those of you who work on the compensation portion of employment agreements or the compensation payout (severance) provisions of employment termination agreements, you should be aware of a recent piece of guidance issued by the EEOC on ADEA waivers in exchange for severance payment agreements.

July 6, 2009

How to Restart the Pension System By Giving Executives a Stake In It

In 1973, just before ERISA, we worried about individual workers losing their defined benefits because of insufficient funding, no plan termination guarantees, and little or no vesting.  Most of us did not worry about the whole system falling apart.   There were just too many disappointed expectations under the previous system.

June 2, 2009

A Modest Proposal Regarding Same-Sex Marriage

It is not being controversial to say that there is a trend in the states in favor of permitting same-sex marriage.  Previously, a broad array of employers had begun provide benefits for their employees' domestic partners.  See generally Libert, Oringer & Raskin, "Same-Sex Marriage and Employee Benefits: The Approaching Revolution," 63 Empl. Ben. Plan Rev. 22.

January 29, 2009

Are Certain Reactions to the Investment-Advice Regulations Ill-Advised?

On January 16, 2009, the Department of Labor announced that it had finalized its work under Sections 408(b)(14) and 408(g) of ERISA, which set forth the PPA's new investment-advice exemptions.