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  • Code of Federal Regulations
  • C.F.R. Title 29—Labor
  • Subtitle B—Regulations Relating to Labor
  • CHAPTER XXV—EMPLOYEE BENEFITS SECURITY ADMINISTRATION, DEPARTMENT OF LABOR
  • SUBCHAPTER C—REPORTING AND DISCLOSURE UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974
  • PART 2520—RULES AND REGULATIONS FOR REPORTING AND DISCLOSURE
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Subpart C—Annual Report Requirements

  • §2520.103-1 Contents of the annual report.
  • §2520.103-2 Contents of the annual report for a group insurance arrangement.
  • §2520.103-3 Exemption from certain annual reporting requirements for assets held in a common or collective trust.
  • §2520.103-4 Exemption from certain annual reporting requirements for assets held in an insurance company pooled separate account.
  • §2520.103-5 Transmittal and certification of information to plan administrator for annual reporting purposes.
  • §2520.103-6 Definition of reportable transaction for Annual Return/Report.
  • §2520.103-8 Limitation on scope of accountant's examination.
  • §2520.103-9 Direct filing for bank or insurance carrier trusts and accounts.
  • §2520.103-10 Annual report financial schedules.
  • §2520.103-11 Assets held for investment purposes.
  • §2520.103-12 Limited exemption and alternative method of compliance for annual reporting of investments in certain entities.
  • §2520.103-13 Special terminal report for abandoned plans.
  • §2520.103-14 Contents of the annual report for defined contribution group (DCG) reporting arrangements.

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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