Posts tagged: employee locator

Understanding Nuances of Locating Missing Pension and Benefit Plan Participants Without a Social Security Number

by Thomas C. Lawson, CFE, CII Under Title 29 CFR 4050.4 the diligent effort compliance requirement involves locating missing pension and benefit plan participants based on use of the participant’s social security number (SSN). Having the SSN is very important because the entirety of the file chain is rooted in the SSN. Also having the […]

Easily Find Missing Employee Addresses

EmployeeLocator.com provides a very inexpensive way for you to meet ERISA, GATT, IRS requirements in locating lost plan participants. The cost per report is $10 and you get your results within 24 Hours. There are NO sign up fees, NO minimums and we provide a written report by fax or email at no additional charge. […]

The Ultimate Guide to Locating Lost Benefit Plan Participants

by Thomas C. Lawson, CFE, CII Benefit plan administrators in-house or third-party administrators, often need to locate people who terminate employment without leaving a forwarding address and have benefits due from a qualified plan. By law, these companies must perform due diligence in attempting to locate a lost plan participant in order to meet ERISA, […]

Locating Lost Benefit Plan Participants

Benefit plan administrators in-house or third-party administrators, often need to locate people who terminate employment without leaving a forwarding address and have benefits due from a qualified plan.  By law, these companies must perform due diligence in attempting to locate a lost plan participant in order to meet ERISA, GATT, IRS requirements. Unfortunately, the IRS […]

Friday December 10th, 2010 in , , | No Comments »