Posts tagged: locating missing pension and benefit plan participants

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 […]