Teamsters' Central States Pension Fund and General ERISA Enforcement: Hearings Before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-fifth Congress, First Session ....U.S. Government Printing Office, 1977 |
No grāmatas satura
1.–5. rezultāts no 89.
625. lappuse
... month by witnesses who testified with regard to the Federal investigations under ERISA of the Teamsters ' Central States Pension Fund . We need to know more about the Government's actions to reform the central fund . This information ...
... month by witnesses who testified with regard to the Federal investigations under ERISA of the Teamsters ' Central States Pension Fund . We need to know more about the Government's actions to reform the central fund . This information ...
627. lappuse
... month when the IRS decided to reverse the revocation decision and the Department of Labor decided to halt a major portion of its investigation . That decision was made public on a Sunday - the day before our hearings were to begin . The ...
... month when the IRS decided to reverse the revocation decision and the Department of Labor decided to halt a major portion of its investigation . That decision was made public on a Sunday - the day before our hearings were to begin . The ...
630. lappuse
... months ending in mid - March , while only 71 were disposed of in the 22 months pre- vious . In addition , tentative dispositions - proposals or denials of 172 applications have occurred during this same 4 - month period . Recognizing ...
... months ending in mid - March , while only 71 were disposed of in the 22 months pre- vious . In addition , tentative dispositions - proposals or denials of 172 applications have occurred during this same 4 - month period . Recognizing ...
631. lappuse
... months . Several class exemptions under consideration cover transactions described in many of the applications for individual exemptions . The Department and the Service have now staffed out all applica- tions for individual exemptions ...
... months . Several class exemptions under consideration cover transactions described in many of the applications for individual exemptions . The Department and the Service have now staffed out all applica- tions for individual exemptions ...
632. lappuse
... months ' working experience has demonstrated out to be changed or at least reviewed anew by the Congress . On the administrative and en- forcement side , we are looking at the " dual jurisdiction " issue , at internal Labor Department ...
... months ' working experience has demonstrated out to be changed or at least reviewed anew by the Congress . On the administrative and en- forcement side , we are looking at the " dual jurisdiction " issue , at internal Labor Department ...
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Bieži izmantoti vārdi un frāzes
action actuarial administration Allen Glick amended answer Areas Pension Fund asset management Attorney BAFALIS beneficiaries BURKHARDT Central States Fund Central States Pension Chairman CIVILETTI Closing Date committee coordination court criminal Department of Labor determination letter disclosure documents EAMON KELLY enforcement Equitable ERISA executive session exemption fiduciary filed Fitzsimmons foreclose foreclosure fund's GEPHARDT GIBBONS Government hearings Internal Revenue Code Internal Revenue Service investigation involved June 25 Justice Department KELLY Labor Department loans LURIE Management Assets March 14 Master Agreement matter ment million MIRIANI Oversight participants payments pension plans PICKLE press release problem procedures pursuant qualification question RANGEL real estate Real Estate-Related Assets requalification respect responsibility return information SACHER Secretary MARSHALL Secretary of Labor Southeast and Southwest Southwest Areas Pension staff STARK statement status Subcommittee Teamsters tion transactions trustees Valuation Victor Palmieri violations VPCO
Populāri fragmenti
921. lappuse - ... solely in the interest of the participants and beneficiaries and (A) for the exclusive purpose of: (i) providing benefits to participants and their beneficiaries. . . . (B) with the care, skill, prudence, and diligence under the circumstances then prevailing that a prudent man acting in a like capacity and familiar with such matters would use in the conduct of an enterprise of a like character and with like aims...
769. lappuse - ... whether the taxpayer's return was, is being, or will be examined or subject to other investigation or processing, or any other data, received by, recorded by, prepared by, furnished to, or collected by the Secretary with respect to a return or with respect to the determination of the existence, or possible existence, of liability...
909. lappuse - ... with the care, skill, prudence, and diligence under the circumstances then prevailing that a prudent individual acting in a like capacity and familiar with such matters would use in the conduct of an enterprise of a like character and with like aims...
772. lappuse - ... any person under this title for any tax, penalty, interest, fine, forfeiture, or other imposition, or offense, and (B) any part of any written determination or any background file document relating to such written determination (as such terms are defined in section...
772. lappuse - return information" means— (A) a taxpayer's identity, the nature, source, or amount of his income, payments, receipts, deductions, exemptions, credits, assets, liabilities, net worth, tax liability, tax withheld, deficiencies, overassessments, or tax payments, whether the taxpayer's return was, is being, or will be examined or subject to other investigation or processing, or any other data, received by, recorded by, prepared by, furnished to, or collected by the Secretary with respect to a return...
903. lappuse - This Agreement may be executed in any number of counterparts, each of which shall be an original but all of which together shall constitute one and the same instrument.
903. lappuse - This Agreement shall be construed and enforced according to the laws of the State of Illinois and, to the extent of any federal preemption, the laws of the United States of America.
773. lappuse - ... furnished to, or collected by the Secretary with respect to a return or with respect to the determination of the existence, or possible existence, of liability (or the amount thereof) of any person under this title for any tax, penalty, interest, fine, forfeiture, or other imposition, or offense, and (B) any part of any written determination or any background file document relating to such written determination...
910. lappuse - In WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written: UNITED STATES OF AMERICA By (Contracting Officer) By (Name of Company) (Title) (d) Limitations.
704. lappuse - Department investigation that focused on investment management practices of the fund ended with the execution of these contracts. Another part of the investigation continues. That part is designed to establish whether evidence of fiduciary violations, during the period since January 1, 1975, warrants proceeding against people who have served the fund in a fiduciary capacity since then. Such action would seek restitution for losses that may have occurred because of such violations and the return of...