Search for: "THRIFT SAVINGS PLAN" Results 61 - 80 of 246
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29 Jan 2018, 11:28 pm by Kevin LaCroix
., reiterating his concerns about the ICO marketplace while also adding a new twist to his ICO combat plan – hit the lawyers involved, and hit them hard. [read post]
10 Jan 2018, 1:30 pm by Cynthia Marcotte Stamer
Based on EBSA’s previously adopted Patient Protection and Affordable Care Act (“ACA”) group health plan claims and appeals rules, the new Final Disability Claims Rule will apply to all disability determinations made under any ERISA-covered plan after March 31, 2018, regardless of how the plan characterizes the benefit or whether the plan is a health or other welfare, pension, 401(k) plan or other savings plan. [read post]
14 Dec 2017, 4:16 pm by Cynthia Marcotte Stamer
The new Final Disability Claims Rule will apply to all disability determinations made under any ERISA-covered plan after December 31, 2017, regardless of how the plan characterizes the benefit or whether the plan is a health or other welfare, pension, 401(k) plan or other savings plan. [read post]
9 Nov 2017, 9:39 am by Cynthia Marcotte Stamer
The TSP Modernization Act of 2017 modifies the rules relating to withdrawals from the Thrift Saving Plan (TSP) accounts of former federal employees and Members of Congress. [read post]
6 Nov 2017, 3:56 pm by Eva Rosenberg
It will practically put a stop to the year-end donations of personal and household goods to charities and thrift shops, since the primary donors will no longer be able to use the deductions. [read post]
6 Nov 2017, 12:29 pm by Kevin E. Hyde
Or two, the compensation may be excluded from the regular rate if the payments are made pursuant to a bona fide profit-sharing plan or trust or bona fide thrift or savings plan. [read post]
20 Oct 2017, 9:51 am by Gail Cecchettini Whaley
This also applies to 403(b) plans, most 457 plans and the federal government’s Thrift Savings Plan. [read post]
10 Oct 2017, 1:34 pm by Mark Astarita
Jospin’s supervision, the Atlanta office brought charges involving investment advisers, financial and disclosure fraud, insider trading, and those targeting retail investors, including:The investment services subsidiary of SunTrust Banks for collecting more than $1.1 million in fees from clients by improperly recommending more expensive mutual fund share classes when cheaper shares of the same funds were available KPMG LLP and an engagement partner, who agreed to pay more than $6.2… [read post]
2 Oct 2017, 9:22 am by Mark Astarita
” SEC staff outreach events include: an information session with seniors answering questions on investing, retirement and ways to protect against fraud, a Twitter chat about the various issues surrounding investing with robo-advisers, a Thrift Savings Plan (TSP) program for federal employees covering TSP distribution options, withdrawals, fees and how to avoid scams, and numerous saving and investing presentations for students and military service… [read post]
29 Aug 2017, 4:09 pm by Sabrina I. Pacifici
In addition, it operates the Thrift Savings Plan (TSP), a defined contribution plan for federal civilian employees. [read post]
9 Aug 2017, 10:01 am by Matthew R. Arnold, Esq.
To learn more about the impact divorce has on Thrift Savings Plans, known as TSPs, keep reading. [read post]
4 Aug 2017, 5:55 am by Elizabeth Dalziel
Long — with “fraudulently inducing federal employees to roll over holdings from their federal Thrift Savings Plan (TSP) retirement accounts into higher-fee, variable annuity products. [read post]
1 Aug 2017, 10:59 am by Renae Lloyd
The SEC charges that it was through Federal Employee Benefits Counselors (FEBC) that the reps targeted federal employees who had sizable funds invested in the Thrift Savings Plan and were nearing retirement. [read post]
1 Aug 2017, 8:14 am by Renae Lloyd
The SEC charges that it was through Federal Employee Benefits Counselors (FEBC) that the brokers targeted federal employees who had sizable funds invested in the Thrift Savings Plan and were nearing retirement. [read post]
31 Jul 2017, 9:58 am by Mark Astarita
The Securities and Exchange Commission today charged four former Atlanta-area brokers with fraudulently inducing federal employees to roll over holdings from their federal Thrift Savings Plan (TSP) retirement accounts into higher-fee, variable annuity products. [read post]
28 Jun 2017, 7:49 am by Michael Lowe
§  656) as are those whose deposits are insured by the Federal Savings and Loan Insurance Corporation (now the Office of Thrift Supervision) or the National Credit Union Administration(18 U.S.C. [read post]
27 Jun 2017, 6:57 am by Guest Blogger James G. Cramp
This reduction is blended with automatic enrollment in the Thrift Savings Plan, a defined contribution plan, with the opportunity for matching contributions from the government. [read post]
27 Jun 2017, 6:57 am by Guest Blogger James G. Cramp
This reduction is blended with automatic enrollment in the Thrift Savings Plan, a defined contribution plan, with the opportunity for matching contributions from the government. [read post]
5 May 2017, 3:00 am by Biglaw Investor
I have yet to meet anyone who plans on doing that. [read post]
5 May 2017, 3:00 am by Biglaw Investor
I have yet to meet anyone who plans on doing that. [read post]